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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHARNOCK HOSPITALS PRIVATE LIMITED
CIN: U85110WB1999PTC089714 As on: 2026-07-13
CHARNOCK HOSPITALS PRIVATE LIMITED (CIN: U85110WB1999PTC089714) is a Private company incorporated on 24 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 136223100.00.
CHARNOCK HOSPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARNOCK HOSPITALS PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of CHARNOCK HOSPITALS PRIVATE LIMITED are SHVETA SHARMA, SUBHASIS DASGUPTA, and PRASHANT SHARMA.
CHARNOCK HOSPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110WB1999PTC089714 and its registration number is 89714. Users may contact CHARNOCK HOSPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARNOCK HOSPITALS PRIVATE LIMITED is BMC-195 , TEGHORIA, BISWA BANGLA SARANI P.O. HATIARA , KOLKATA, West Bengal, India - 700157.
Current status of CHARNOCK HOSPITALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHARNOCK HOSPITALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHARNOCK HOSPITALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of CHARNOCK HOSPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014464 | SHVETA SHARMA | Additional Director | 2024-02-19 |
| 07803018 | SUBHASIS DASGUPTA | Director | 2017-09-29 |
| 00596246 | PRASHANT SHARMA | Director | 2008-12-10 |
Past Directors & Key Managerial Personnel of CHARNOCK HOSPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00983220 | DIBYENDU BANERJEE | Director | - | 2012-09-21 |
| 01714021 | RAJ KUMAR MISRA | Director | - | 2023-09-30 |
| 00382515 | SUSIL KUMAR MISRA | Director | - | 2007-12-31 |
| 00746707 | DEBASISH SAHA | Director | - | 2007-08-25 |
| 00963510 | KAMAL KUMAR BHATTACHARJEE | Director | - | 2007-08-25 |
| 01675858 | SUBHAS GANGULY | Director | - | 2007-08-25 |
| 01714008 | BINOD MISRA | Director | - | 2007-08-25 |
| 07803018 | SUBHASIS DASGUPTA | Additional Director | - | 2017-09-29 |
| 00240930 | SUSOVAN DASGUPTA | Director | - | 2014-06-30 |
| 00526056 | KARTICK BISWAS | Director | - | 2008-01-30 |
| 00526068 | GOPAL KRISHNA DHALI | Director | - | 2007-08-25 |
| 00678689 | TAPAS KALYAN DHALI | Director | - | 2008-01-30 |
Other Directorships of DIBYENDU BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKURAN IVF CENTRE PRIVATE LIMITED | U74999WB2020PTC240309 | Director | 2020-10-07 | Ongoing |
| NORTH POINT NURSING HOME PVT LTD | U85110WB1986PTC040460 | Director | - | 2016-08-16 |
Other Directorships of RAJ KUMAR MISRA
Other Directorships of SHVETA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPASIM ROADWAYS PRIVATE LIMITED | U60231TN2001PTC047128 | Director | 2001-05-17 | Ongoing |
Other Directorships of SUSIL KUMAR MISRA
Other Directorships of DEBASISH SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBASISH STEEL INDUSTRIES PRIVATE LIMITED | U27105WB2006PTC111858 | Director | - | 2012-08-22 |
| JEEVA NURSING HOME PRIVATE LIMITED | U51909WB2002PTC094473 | Director | - | 2020-12-24 |
| RENAISSANCE HOSPITAL PRIVATE LIMITED | U85110WB2008PTC126348 | Director | - | 2012-02-07 |
| RENAISSANCE HOSPITAL PRIVATE LIMITED | U85110WB2008PTC126348 | Whole-time director | - | 2020-12-24 |
Other Directorships of KAMAL KUMAR BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITECH FABRICATORS & ENGINEERS PRIVATE LIMITED | U27109WB1998PTC087901 | Director | - | 2017-04-01 |
| UNITECH FABRICATORS & ENGINEERS PRIVATE LIMITED | U27109WB1998PTC087901 | Whole-time director | 2017-04-01 | Ongoing |
| UNITECHFAB WORKS PRIVATE LIMITED | U37100WB2022PTC257632 | Director | 2022-10-06 | Ongoing |
| JEEVA NURSING HOME PRIVATE LIMITED | U51909WB2002PTC094473 | Director | - | 2021-04-19 |
| UNITECH HOSPITALS PRIVATE LIMITED | U85100WB2021PTC245708 | Director | 2021-06-09 | Ongoing |
| RENAISSANCE HOSPITAL PRIVATE LIMITED | U85110WB2008PTC126348 | Director | - | 2015-02-25 |
Other Directorships of SUBHAS GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVA NURSING HOME PRIVATE LIMITED | U51909WB2002PTC094473 | Additional Director | - | 2008-09-30 |
| JEEVA NURSING HOME PRIVATE LIMITED | U51909WB2002PTC094473 | Director | - | 2021-07-21 |
| INDUSLAND FOOD PRODUCTS PRIVATE LIMITED | U52209WB2022PTC257786 | Director | 2023-07-24 | Ongoing |
| CLUB 7 HOLIDAYS LTD | U63040WB1988PLC044001 | Director | - | 2008-12-11 |
| CALCUTTA INVESTMENT CASTING COMPANY PVT. LTD. | U74140WB1994PTC064992 | Director | 2017-04-01 | Ongoing |
| CALCUTTA INVESTMENT CASTING COMPANY PVT. LTD. | U74140WB1994PTC064992 | Director | - | 2017-03-31 |
| RENAISSANCE HOSPITAL PRIVATE LIMITED | U85110WB2008PTC126348 | Additional Director | - | 2009-09-30 |
| RENAISSANCE HOSPITAL PRIVATE LIMITED | U85110WB2008PTC126348 | Director | - | 2021-07-21 |
| RENAISSANCE HOSPITAL PRIVATE LIMITED | U85110WB2008PTC126348 | Whole-time director | - | 2015-04-22 |
Other Directorships of BINOD MISRA
Other Directorships of SUBHASIS DASGUPTA
Other Directorships of SUSOVAN DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XL ENTERPRISES LTD | U51216WB1991PLC052601 | Director | - | 2012-01-01 |
| CODAMARK PVT LTD | U51909WB1993PTC058446 | Director | - | 2012-01-01 |
| BONJOUR ENTERPRISES PRIVATE LIMITED | U74900WB1989PTC047751 | Director | - | 2012-01-01 |
| PN MEMORIAL NEURO CENTRE & RESEARCH INSTITUTE LIMITED | U85110WB2000PLC091118 | Director | - | 2012-01-01 |
| DESUN HEALTHCARE & RESEARCH INSTITUTE LIMITED | U85110WB2004PLC100812 | Director | - | 2012-01-01 |
Other Directorships of KARTICK BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED | U01100WB2008PTC122212 | Director | - | 2008-02-07 |
| HEART'N GUT CLINIC PRIVATE LIMITED | U33112WB1996PTC081876 | Director | 1996-10-31 | Ongoing |
| MAGNUM PROJECTS PRIVATE LIMITED | U45400WB2008PTC121938 | Director | 2008-01-21 | Ongoing |
| BALAJI DEVCONS PRIVATE LIMITED | U70100WB2008PTC121521 | Director | - | 2008-01-25 |
| SHISHU SANJIVAN PVT.LTD. | U74140WB1994PTC065298 | Director | 2011-06-01 | Ongoing |
Other Directorships of GOPAL KRISHNA DHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEART'N GUT CLINIC PRIVATE LIMITED | U33112WB1996PTC081876 | Director | 1996-10-31 | Ongoing |
Other Directorships of PRASHANT SHARMA
Other Directorships of TAPAS KALYAN DHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEART'N GUT CLINIC PRIVATE LIMITED | U33112WB1996PTC081876 | Director | 2007-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6587 | JAYANTA LIGHTING INNOVATION LLP | T 70 TEGHORIA P O HATIARA KOLKATA, West Bengal, India - 700157 |
| U52609WB2017PTC220429 | NATURESCENT PRIVATE LIMITED | Duhita Apartment, Ground Fkloor Teghoria Main Road, P.O. Hatiara , Kolkata, West Bengal, India - 700157 |
| U74999WB2011PTC158653 | ELIVATOR NETWORK MARKETING PRIVATE LIMITED | TM-5/8, N.K-103, NISHIKANAN, TEGHORIA P.O: HATIARA, , KOLKATA, West Bengal, India - 700157 |
| U24304WB2017PTC221193 | HARSIT SINDURIYA PRODUCT PRIVATE LIMITED | HATIARA, SHITALATALA, P.O.- HATIARA P.S.- NEWTOWN , KOLKATA, West Bengal, India - 700157 |
| U15142WB2021PLC245766 | NILIMA RESOURCES LIMITED | C/o Subhash Debnath, Santa Abasan HATIARA P.O-HATIARA , KOLKATA, West Bengal, India - 700157 |
| AAK-0971 | AMEEN BUILDING AND SOLUTIONS LLP | HATIARA PURBA PARA( MILAN PALLY) P.O- HATIARA, P.S- NEWTOWN KOLKATA, West Bengal, India - 700157 |
| AAR-2857 | TECH & TAUGHT EDUCATION CONSULTANCY LLP | C/O CHANDRA BATI DEVI SHAW, CHINAR PARK, ATGARA P.S BAGUIATI, P.O HATIARA KOLKATA, West Bengal, India - 700157 |
| U70102WB2012PTC189349 | MIDASTOUCH LIFESTYLE INDIA PRIVATE LIMITED | HOLDING NO. AS/38/BL-K/11-12, HATIARA SARIF, P.O.- HATIARA, P.S.- NEWTOWN, , KOLKATA, West Bengal, India - 700157 |
| AAU-4469 | PRAKKETU TRADING LLP | INDRA KANT JHA S/o KALI KANT JHA C/o JOKARMATH, P O HATIARA KOLKATA, West Bengal, India - 700157 |
| U70200WB2019PTC233119 | BHAWAN VINAYAK PROJECTS PRIVATE LIMITED | ROY PARA HATIARA P.O HATIARA , KOLKATA, West Bengal, India - 700157 |
| U85300WB2022NPL259188 | MEDHAVARDHAN FOUNDATION | C/O DEBNATH SENAPTI, JHOWTALA P.O- HATIARA, NR NABA BALAK SANGHA , KOLKATA, West Bengal, India - 700157 |
| U72300WB2013PTC191357 | ZAYIN INFOTECH SERVICES PRIVATE LIMITED | 28/N, TEGHARIA, DHALIPARA, NANDAN KANAN P.O. - HATIARA, P.S. - BAGUIATI , KOLKATA, West Bengal, India - 700157 |
| U73200WB2017PTC220874 | LABH SECURITIES ADVISORY PRIVATE LIMITED | HATIARA PIR SAHEB 1 NO. GATE P.O- HATIARA, PS- NEWTOWN NOW ECO PARTK , KOLKATA, West Bengal, India - 700157 |
| U45400WB2012PLC184755 | WAKEUP REALTY PROJECTS LIMITED | 2/13, CHINARPARK (GROUND FLOOR) P.O- HATIARA RAJARHAT ROAD, P.S. NEW TOW N , KOLKATA, West Bengal, India - 700157 |
| U45203WB2020PTC236494 | SENCIVIL CONSTRUCTION PRIVATE LIMITED | C/O NIKHIL MONDAL, VILL JATRAGACHI, P.O GHUNI,P.S NEW TOWN, KOLKATA , KOLKATA, West Bengal, India - 700157 |
| U31100WB2010PTC150609 | N. P. ENGINEERING PRIVATE LIMITED | JHAWTALA, P.O. HATIARA , KOLKATA, West Bengal, India - 700157 |
| U45400WB2008PTC125732 | PAWANPUTRA REALTECH PRIVATE LIMITED | T.68, TAHARIA MAIN ROAD P.O.- HATIARA , KOLKATA, West Bengal, India - 700157 |
| U45400WB2008PTC125733 | DIPIKA REALTECH PRIVATE LIMITED | T.68, TAHARIA MAIN ROAD P.O.- HATIARA , KOLKATA, West Bengal, India - 700157 |
| U70109WB2008PTC125734 | BANSIDHAR REALTECH PRIVATE LIMITED | T.68, TAHARIA MAIN ROAD P.O.- HATIARA , KOLKATA, West Bengal, India - 700157 |
| U72900WB2021PTC242914 | E-AFFINITY PRIVATE LIMITED | A-302, LOHARUKA GREEN CHINAR, BISWA BANGLA SARANI, , KOLKATA, West Bengal, India - 700157 |
| U85100WB2011PTC168945 | ALBIORIX PHARMACEUTICALS PRIVATE LIMITED | SANTA ABASAN , HELABATTLA P.O. - HATIARA , KOLKATA, West Bengal, India - 700157 |
| U45201WB2002PTC095516 | BENGAL PROJECTS PRIVATE LIMITED | 4/1, CHINAR PARK, RAJARHAT ROAD, P.O. HATIARA , KOLKATA, West Bengal, India - 700157 |
| U45201WB2021PTC246137 | VESPER CONSTRUCTIONS PRIVATE LIMITED | 54B/3, NASKAR PARA HATIARA, P.O. GHUNI , KOLKATA, West Bengal, India - 700157 |
| U52100WB2012PLC186191 | SELFTRUST MARKETING SERVICES LIMITED | ATGHARA JHAWTALA LOKENATH PARK , P.O : HATIARA , KOLKATA, West Bengal, India - 700157 |
| U55100WB2013PTC190587 | SCUD REALTORS PRIVATE LIMITED | 4/1, CHINAR PARK, RAJARHAT ROAD, P.O. HATIARA , KOLKATA, West Bengal, India - 700157 |
| U51109WB2006PTC111824 | SP SANYAL ENTERPRISE PRIVATE LIMITED | 11 Chinarpark RGM WARD NO- 9 P.O- HATIARA , KOLKATA, West Bengal, India - 700157 |
| U70109WB2022PTC253915 | DMS BUILDERS PRIVATE LIMITED | HOLDING NO. 60/2639, HATIARA GOTE P.O. HATIARA,KOLKATA,Parganas North,West Bengal,700157-India |
| AAR-1091 | GREEN PANEL INVESTMENT LLP | 37/2 Chinar Park, New Town Rajarhat Main Road P O Hatiara Kolkata, West Bengal, India - 700157 |
| U51909WB2008PTC131380 | MOUNTVIEW VINTRADE PRIVATE LIMITED | RGM-744,CHINAR PARK,P.O.:HATIARA, (OPP.CLUB TOWN ENCLAVE) , KOLKATA, West Bengal, India - 700157 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90244896 | 2005-03-15 | 2016-06-10 | 2017-05-16 | 270,700,000.00 | State Bank of India | |
| 90246547 | 2005-03-14 | 2016-03-26 | 2017-05-16 | 270,700,000.00 | State Bank of India | |
| 100028586 | 2015-08-03 | - | - | 5,300,000.00 | ICICI BANK LTD | |
| 100072515 | 2016-12-07 | 2017-02-13 | 2020-10-07 | 360,000,000.00 | ICICI BANK LIMITED | |
| 100084722 | 2017-01-31 | - | - | 5,200,000.00 | BMW India Financial Services Pvt. Ltd. | |
| 100090942 | 2016-12-15 | - | - | 1,379,275.00 | ICICI BANK LIMITED | |
| 100109318 | 2017-04-21 | - | 2023-11-29 | 95,000,000.00 | DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100169601 | 2017-08-03 | - | - | 371,000.00 | ICICI BANK LIMITED | |
| 100263875 | 2019-03-28 | - | - | 25,000,000.00 | YES BANK LIMITED | |
| 100331763 | 2020-02-20 | 2023-05-26 | - | 508,900,000.00 | Axis Bank Limited | |
| 100437514 | 2020-12-31 | - | - | 4,248,500.00 | YES BANK LIMITED | |
| 100934807 | 2024-04-30 | - | - | 1,805,000.00 | BANK OF BARODA | |
| 100938517 | 2024-05-30 | - | - | 6,257,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.