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
MALLING HEALTH FOUNDATION PRIVATE LIMITED
CIN: U85100WB2012PTC174697 As on: 2026-07-13
MALLING HEALTH FOUNDATION PRIVATE LIMITED (CIN: U85100WB2012PTC174697) is a Private company incorporated on 24 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 134000.00.
MALLING HEALTH FOUNDATION 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.MALLING HEALTH FOUNDATION PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of MALLING HEALTH FOUNDATION PRIVATE LIMITED are DIWAKER BISTA, ANUP KHAREL, DAWA LAMU SHERPA, DAYA RAM KHAREL, LAKPA DOMA SHERPA, DEBOJYOTI SARKAR, and RAMCHANDRA SHARMA.
MALLING HEALTH FOUNDATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100WB2012PTC174697 and its registration number is 174697. Users may contact MALLING HEALTH FOUNDATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALLING HEALTH FOUNDATION PRIVATE LIMITED is Near Nirmaan Jyoti Academy Bhanu Nagar , Siliguri, West Bengal, India - 734001.
Current status of MALLING HEALTH FOUNDATION 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 MALLING HEALTH FOUNDATION 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.
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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 MALLING HEALTH FOUNDATION 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 MALLING HEALTH FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08690048 | DIWAKER BISTA | Director | 2021-06-09 |
| 08690049 | ANUP KHAREL | Director | 2021-06-09 |
| 08710188 | DAWA LAMU SHERPA | Director | 2021-06-09 |
| 09205328 | DAYA RAM KHAREL | Director | 2021-06-22 |
| 09205334 | LAKPA DOMA SHERPA | Director | 2021-06-22 |
| 09205356 | DEBOJYOTI SARKAR | Director | 2021-06-22 |
| 08690050 | RAMCHANDRA SHARMA | Director | 2021-06-09 |
Past Directors & Key Managerial Personnel of MALLING HEALTH FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05184240 | SHERAB GYATSO KAZI BHUTIA | Director | - | 2022-02-01 |
| 05184626 | SONAM NORBU BHUTIA | Director | - | 2021-10-07 |
Other Directorships of SHERAB GYATSO KAZI BHUTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIWAKER BISTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYFEMED PHARMA AND WELLNESS LLP | ACC-5453 | Designated Partner | 2023-08-19 | Ongoing |
| MAITREYA HEALTHCARE PRIVATE LIMITED | U85190WB2020PTC236287 | Director | 2020-02-05 | Ongoing |
Other Directorships of ANUP KHAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITREYA HEALTHCARE PRIVATE LIMITED | U85190WB2020PTC236287 | Director | - | 2023-06-12 |
Other Directorships of DAWA LAMU SHERPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITREYA HEALTHCARE PRIVATE LIMITED | U85190WB2020PTC236287 | Director | 2020-02-26 | Ongoing |
Other Directorships of DAYA RAM KHAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAKPA DOMA SHERPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITREYA HEALTHCARE PRIVATE LIMITED | U85190WB2020PTC236287 | Director | 2023-05-28 | Ongoing |
Other Directorships of DEBOJYOTI SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONAM NORBU BHUTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMCHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAITREYA HEALTHCARE PRIVATE LIMITED | U85190WB2020PTC236287 | Director | - | 2023-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80901WB2013PTC194885 | KANCHANJUNGA EDUCARE PRIVATE LIMITED | C/O KUSUM AGARWAL, BHANU NAGAR, NEAR SILIGURI AUTO WORKS, 2ND MILE, SEVO KE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB1994PTC065297 | DHANLAXMI FINVEST PVT LTD | C/O SMT KUSUM AGARWAL, BHANU NAGAR, NEAR SILIGURI AUTO WORKS, 2ND MILE, SEVO KE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC174566 | MINORISTA RETAIL (INDIA) PRIVATE LIMITED | Shantiniketan Complex, Near Dolphin Signature, Jyoti Nagar, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U74999WB2023PTC259467 | ASSURANCE STAFFING SOLUTIONS PRIVATE LIMITED | LOWER BHANU NAGAR, NEAR-OLD S/S, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2017PTC221389 | CAERUS IT SOLUTION PRIVATE LIMITED | UPPER BHANU NAGAR, NEAR LIONS EYE HOSPIT WARD NO- 43, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PLC180967 | CREATIVE MULTIPLEX PROJECTS INDIA LIMITED | NIRMAL NIWAS, 2.5 MILE, NEAR DON BOSCO SCHOOL SESH BASANTA PATH, JYOTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U70109WB2017PTC220362 | PADMAMUKHI DEVELOPERS PRIVATE LIMITED | VASANT KUNJ 2ND FLOOR, FLAT NO 2H JYOTI NAGAR, NEAR RAM KISHAN SOCIETY , SILIGURI, West Bengal, India - 734001 |
| U45400WB2011PTC165746 | HARSHADAINI REALTORS PRIVATE LIMITED | C/O MR. RAMESH PRADHAN, WARD NO. 41, JYOTI NAGAR, NEAR ULKA CLUB, 2ND MILE , SILIGURI, West Bengal, India - 734001 |
| U20219WB1995PTC071259 | GAURAV BOARD PVT. LTD. | LAXMI NIWAS, WARD NO. 41, NEAR ST. MICHAEL SCHOOL, JYOTI NAGAR, P.O. SEVOKE ROAD, P.S. BHAK TINAGAR, , SILIGURI, West Bengal, India - 734001 |
| AAT-7729 | OVERTHOUGHT FILMS LLP | H2, Krishna Vatika,Opposite Green Valley Apartment Upper Bhanu Nagar, Siliguri, West Bengal 734001 siliguri, West Bengal, India - 734001 |
| U74999WB2016PTC215464 | AISTA CONSULTANCY SERVICES PRIVATE LIMITED | D1-B2, Green view Complex, Upper Bhanu Nagar Sevoke Road, Siliguri, West Bengal , Siliguri, West Bengal, India - 734001 |
| U45209WB2020PTC236642 | SINGDOM INFRASTRUCTURE PRIVATE LIMITED | C/o Mani Kr Sharma, Sharma Niwas Beside Akshayneer Apart , Jyoti Nagar Road SILIGURI, West Bengal, India - 734001 |
| ACY-1868 | VIKASAK NIRMAN LLP | UPPER BHANU NAGAR,NEAR- NANGLO HOTEL,Siliguri,Darjiling,West Bengal,India-734001 |
| U51909WB2008PTC131533 | WOODSE SALES PRIVATE LIMITED | SATYAM PLAZA, NEAR BHAKTI NAGAR POLICE STATION, CHECK POST, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51909WB2009PTC134858 | MAJORITY VINIMAY PRIVATE LIMITED | Vasant Vatika, Flat No. F2, 2nd Floor, Block B, Jyoti Nagar, Siliguri, , Siliguri, West Bengal, India - 734001 |
| U45201WB2005PTC101203 | SUCCESS NIRMAN PRIVATE LIMITED | GULMOHAR JYOTI NAGAR, ITI ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2011PTC165663 | KINETIC DEVELOPERS PRIVATE LIMITED | SAI HOSPITAL UPPER BHANU NAGAR , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC172504 | KINETIC PROMOTERS PRIVATE LIMITED | SAI HOSPITAL UPPER BHANU NAGAR , SILIGURI, West Bengal, India - 734001 |
| U85195WB2007PTC115572 | AGARWAL GASTRO - LIVER CLINIC & ENDOSCOPY CENTRE PRIVATE LIMITED | SAI HOSPITAL UPPER BHANU NAGAR , SILIGURI, West Bengal, India - 734001 |
| U74999WB2017PTC222122 | ADIDEV PAPER MILLS PRIVATE LIMITED | BANKIM NAGAR, NEAR RAJENDRA GARAGE , SILIGURI, West Bengal, India - 734001 |
| U52100WB2010PTC153623 | ONTRUST VINIMAY PRIVATE LIMITED | SIDHI DHAM, RAMKRISHNA ROAD JYOTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U45400WB2008PTC130639 | BISWAKARMA PROMOTERS PRIVATE LIMITED | SIDHI DHAM, RAMKRISHNA ROAD JYOTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U70101WB2004PTC099147 | MAINAK ENCLAVE PRIVATE LIMITED | SIDHI DHAM, RAMKRISHNA ROAD JYOTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC104703 | DYNAMIC NIRMAN PRIVATE LIMITED | SIDHI DHAM, RAMKRISHNA ROAD JYOTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U70100WB2008PTC122288 | ECONOMIC REAL ESTATES PRIVATE LIMITED | SIDHI DHAM, RAMKRISHNA ROAD JYOTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U01403WB2013PTC194541 | SURAJMUKHI TEA PRIVATE LIMITED | MADHUBAN COMPLEX, JYOTI NAGAR, PO- SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2013PTC198897 | TEESTA HOMES PRIVATE LIMITED | Siddhi vinayak, Siddhi Dham Building, Jyoti Nagar, , Siliguri, West Bengal, India - 734001 |
| U51909WB2004PTC100679 | HIMADRI AGENCIES PRIVATE LIMITED | 421/282, WARD NO. 41, JYOTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U51101WB2010PTC144788 | UPLIFT MULTI MARKETING (INDIA) PRIVATE LIMITED | 2ND MILE SEVOKE ROAD JYOTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100140389 | 2017-11-06 | - | 2021-02-26 | 33,500,000.00 | State Bank of India | |
| 100701404 | 2023-03-28 | - | - | 60,000,000.00 | State Bank of India |
- 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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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.