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ASSAM HOSPITALS LIMITED

Basic Information


CIN U85110AS1997PLC004987
Registration Number 004987
Date of Incorporation Feb 14, 1997
Registered State Assam
Registration Of Companies RoC-Shillong
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 100000000.0
Paidup Capital 84298680.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 26/08/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained -
Suspended at stock exchange -
Principal Business Activity Community, personal & Social Services

Contact Information


Email Id manasdas@internationalhosp.com
Registered Office Address LOTUS TOWER, G S ROAD GANESHGURI GUWAHATI AS 781005 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 1556000.0 01/06/2013 - CLOSED
Immovable property or any interest therein 5450000.0 17/11/2005 - CLOSED
Floating charge; Movable property (not being pledge) 6468000.0 04/09/2014 - CLOSED
Movable property (not being pledge) 11448603.0 01/08/2012 - CLOSED
Movable property (not being pledge) 6879257.0 04/12/2007 - CLOSED
Movable property (not being pledge) 8112000.0 20/03/2014 - CLOSED
Movable property (not being pledge) 9913155.0 27/12/2011 - CLOSED
Movable property (not being pledge) 3733228.0 23/06/2008 - CLOSED
Movable property (not being pledge) 23850000.0 21/03/2012 - CLOSED
- 1000000.0 26/03/2002 - CLOSED
Movable property (not being pledge) 11223000.0 18/02/2013 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 20000000.0 07/01/2011 - CLOSED
- 10509636.0 30/03/2004 - CLOSED
Immovable property or any interest therein 30000000.0 28/03/2013 - CLOSED
Movable property (not being pledge) 25550000.0 04/03/2010 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 20000000.0 17/12/2008 - CLOSED
Movable property (not being pledge) 828000.0 23/09/2011 - CLOSED
- 3000000.0 28/08/2000 - CLOSED
Movable property (not being pledge) 19500000.0 28/12/2010 - CLOSED
- 34600000.0 10/01/2003 - CLOSED

Directors Details

SARAT KUMAR JAIN

CIN U85110AS1997PLC004987
DIN 00762254
Present Residential Address -
Designation Director
Date of Appointment Apr 21, 2008
Whether DSC Registered -
Expiry Date of DSC -
RANJIT CHALIHA

CIN U85110AS1997PLC004987
DIN 00360754
Present Residential Address -
Designation Director
Date of Appointment Aug 13, 1998
Whether DSC Registered -
Expiry Date of DSC -
MANOJ KUMAR AGARWALA

CIN U85110AS1997PLC004987
DIN 00374953
Present Residential Address -
Designation Director
Date of Appointment May 23, 2006
Whether DSC Registered -
Expiry Date of DSC -
RAJESH KUMAR HIMATSINGKA

CIN U85110AS1997PLC004987
DIN 00908450
Present Residential Address -
Designation Director
Date of Appointment Oct 26, 2006
Whether DSC Registered -
Expiry Date of DSC -
ATREYEE BOROOAH THEKEDATH

CIN U85110AS1997PLC004987
DIN 00795366
Present Residential Address -
Designation Director
Date of Appointment Sep 15, 2009
Whether DSC Registered -
Expiry Date of DSC -
BIJOYANANDA CHOUDHURY

CIN U85110AS1997PLC004987
DIN 00367297
Present Residential Address -
Designation Director
Date of Appointment Aug 30, 2004
Whether DSC Registered -
Expiry Date of DSC -
SATYENDRA NATH PHUKAN

CIN U85110AS1997PLC004987
DIN 02181600
Present Residential Address -
Designation Director
Date of Appointment Apr 21, 2008
Whether DSC Registered -
Expiry Date of DSC -
MUKUTANANDA DAS

CIN U85110AS1997PLC004987
DIN 00367237
Present Residential Address -
Designation Director
Date of Appointment Aug 13, 1998
Whether DSC Registered -
Expiry Date of DSC -
TONMOY DAS

CIN U85110AS1997PLC004987
DIN 00406958
Present Residential Address -
Designation Director
Date of Appointment May 23, 2006
Whether DSC Registered -
Expiry Date of DSC -
AKIDUZ ZAMAN

CIN U85110AS1997PLC004987
DIN 00941647
Present Residential Address -
Designation Director
Date of Appointment Jun 28, 2012
Whether DSC Registered -
Expiry Date of DSC -
SATYAMRIT KAGTI

CIN U85110AS1997PLC004987
DIN 00360854
Present Residential Address -
Designation Director
Date of Appointment Apr 21, 2008
Whether DSC Registered -
Expiry Date of DSC -
KRISHNANANDA DAS

CIN U85110AS1997PLC004987
DIN 00360918
Present Residential Address -
Designation Director
Date of Appointment May 23, 2006
Whether DSC Registered -
Expiry Date of DSC -
KAMAL CHANDRA DAS

CIN U85110AS1997PLC004987
DIN 01651980
Present Residential Address -
Designation Director
Date of Appointment Jun 22, 2007
Whether DSC Registered -
Expiry Date of DSC -
KAUSHIK BARUA

CIN U85110AS1997PLC004987
DIN 01269034
Present Residential Address -
Designation Director
Date of Appointment Aug 25, 2006
Whether DSC Registered -
Expiry Date of DSC -
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