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
NARAYAN HEALTH SERVICES PRIVATE LIMITED
CIN: U85110WB2005PTC104884 As on: 2026-07-13
NARAYAN HEALTH SERVICES PRIVATE LIMITED (CIN: U85110WB2005PTC104884) is a Private company incorporated on 22 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 13751400.00.
NARAYAN HEALTH SERVICES 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.NARAYAN HEALTH SERVICES 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 NARAYAN HEALTH SERVICES PRIVATE LIMITED are SUBHAJIT MUKHERJEE, PROBIN SHAW, MANOJ SHAW, and TIRTHANKAR SHAW.
NARAYAN HEALTH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110WB2005PTC104884 and its registration number is 104884. Users may contact NARAYAN HEALTH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NARAYAN HEALTH SERVICES PRIVATE LIMITED is 582, DIAMOND HARBOUR ROAD,KOLKATA-700034 , NA, West Bengal, India - 000000.
Current status of NARAYAN HEALTH SERVICES 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 NARAYAN HEALTH SERVICES 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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Purchase full report of NARAYAN HEALTH SERVICES
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 NARAYAN HEALTH SERVICES 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 NARAYAN HEALTH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07701073 | SUBHAJIT MUKHERJEE | Director | 2017-01-21 |
| 00416447 | PROBIN SHAW | Whole-time director | 2005-08-23 |
| 00416621 | MANOJ SHAW | Whole-time director | 2005-08-23 |
| 00417042 | TIRTHANKAR SHAW | Whole-time director | 2005-08-23 |
Past Directors & Key Managerial Personnel of NARAYAN HEALTH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07689952 | SUPARNA SENGUPTA | Additional Director | - | 2022-06-30 |
| 00416751 | LAKSHMI SHAW | Director | - | 2019-10-17 |
Other Directorships of SUPARNA SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIKA CREDIT CAPITAL LIMITED | L67120WB1994PLC062159 | Additional Director | - | 2018-09-01 |
| ASHIKA CREDIT CAPITAL LIMITED | L67120WB1994PLC062159 | Director | - | 2024-02-13 |
| WOODLANDS MULTISPECIALITY HOSPITAL LIMITED | U85110WB2009PLC140464 | Additional Director | - | 2017-01-20 |
| WOODLANDS MULTISPECIALITY HOSPITAL LIMITED | U85110WB2009PLC140464 | Whole-time director | - | 2017-11-11 |
Other Directorships of SUBHAJIT MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PROBIN SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAT BAG MANUFACTURERS & MARKETING PVT. LTD. | U15495WB1993PTC058509 | Whole-time director | - | 2008-09-01 |
| AG FIBROTECH PVT LTD | U24306WB1995PTC075847 | Whole-time director | 2000-09-29 | Ongoing |
| SHAW AUTOMOBILES PVT LTD | U34102WB2006PTC109598 | Whole-time director | 2006-05-25 | Ongoing |
| NARAYAN SHAW ENTERPRISES PRIVATE LIMITED | U36999WB2005PTC104883 | Whole-time director | 2005-08-23 | Ongoing |
| NATWAR REAL ESTATE PRIVATE LIMITED | U45400WB2007PTC121217 | Director | 2010-08-20 | Ongoing |
| PARBATI DEVI MEMORIAL FOUNDATION | U91990WB2005NPL103258 | Whole-time director | 2005-05-24 | Ongoing |
Other Directorships of MANOJ SHAW
Other Directorships of LAKSHMI SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAW OILS LTD | U15141WB1994PLC062896 | Whole-time director | 2000-06-24 | Ongoing |
| GANESHVANI ENTERPRISES PRIVATE LIMITED | U51909WB2012PTC183905 | Director | - | 2019-10-17 |
| NAWADA INVESTMENTS LTD | U67120WB1985PLC038784 | Whole-time director | 2007-02-05 | Ongoing |
| PARBATI DEVI MEMORIAL FOUNDATION | U91990WB2005NPL103258 | Whole-time director | - | 2010-11-02 |
Other Directorships of TIRTHANKAR SHAW
| CIN | Company Name | Company Address |
|---|---|---|
| U36999WB2005PTC104883 | NARAYAN SHAW ENTERPRISES PRIVATE LIMITED | 582, DIAMOND HARBOUR ROAD,KOLKATA-700034 , NA, West Bengal, India - 000000 |
| U55101WB2025PTC282096 | SHAW HOTELS AND KITCHENS PRIVATE LIMITED | 582 Diamond Harbour Road,Kolkata,Kolkata,West Bengal,700034-India |
| U45309WB2016PTC217859 | UTKRAM CONSTRUCTION PRIVATE LIMITED | 582, Diamond Harbour Road Kolkata , Kolkata, West Bengal, India - 700034 |
| U23209WB1998PTC088433 | SHAW PETRO PRODUCTS PRIVATE LIMITED | 582 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U23209WB2000PTC091113 | MERUPRAVA PETRO CHEM PRIVATE LIMITED | 582,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U21014WB1978PTC031623 | BABA KALI PACKAGING PVT LTD | 582 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U24306WB1995PTC075847 | AG FIBROTECH PVT LTD | 582, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U24219WB1991PTC053922 | SHAW CHEMICALS & PAINTS PVT LTD | 582 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U24229WB1998PTC086932 | UTKARM PAINTS PRIVATE LIMITED | 582 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U24231WB1995PTC076106 | UTKRAM CHEMICALS PVT LTD | 582 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U11102WB2000PTC090999 | UTKRISHT PETRO PRODUCTS PRIVATE LIMITED | 582 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U01119WB2000PTC091937 | SHAW GREEN LANDS PRIVATE LIMITED | 582 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U34102WB2006PTC109598 | SHAW AUTOMOBILES PVT LTD | 582 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U45400WB2010PTC141257 | KANISHK REALESTATE PRIVATE LIMITED | 582, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U70101WB1997PTC085647 | SHAW PROPERTIES PRIVATE LIMITED | 582 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U74140WB2010PTC151284 | CONTRA CONSULTANCY PRIVATE LIMITED | 582, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U74140WB2010PTC151285 | HIGHVALUE ADVISORY PRIVATE LIMITED | 582, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U45400WB2007PTC121217 | NATWAR REAL ESTATE PRIVATE LIMITED | 582,DIAMOND HARBOUR ROAD BEHALA , KOLKATA, West Bengal, India - 700034 |
| U63090WB2004PLC098411 | J.A. TRANSPORT INDIA LIMITED | 359/2, DIAMOND HARBOUR ROAD,KOL-700034 , NA, West Bengal, India - 000000 |
| U63090WB2004PLC098424 | J.A. NAVIGATION COMPANY LIMITED | 359/2, DIAMOND HARBOUR ROAD,KOL-700034 , NA, West Bengal, India - 000000 |
| U70101WB1996PTC082303 | LOKENATH ESTATE & EXPORT PRIVATE LIMITED | 582, DIAMOND HARBOUR ROAD 2ND FLOOR; BEHALA , KOLKATA, West Bengal, India - 700034 |
| U45203WB2022PTC255055 | UPT INFRA PRIVATE LIMITED | 570/6 Diamond Harbour Road (35 Diamond Harbour Road) , Kolkata, West Bengal, India - 700034 |
| U90009WB2025PTC281114 | JUSTWAVE ENTERTAINMENT PRIVATE LIMITED | 113, DIAMOND HARBOUR ROAD,DIAMOND ENCLAVE, FL-9/E,Kolkata,Kolkata,West Bengal,700034-India |
| U01403WB2012PTC184685 | INDUJA HOME SOLUTION PRIVATE LIMITED | 675, DIAMOND HARBOUR ROAD KOLKATA - 700034 , KOLKATA, West Bengal, India - 700034 |
| U63030WB2021PTC246800 | LAST MILE CHARGE PRIVATE LIMITED | 149/N, Diamond Harbour Road, Hindusthan Park Behala, Kolkata- 700034 , Kolkata, West Bengal, India - 700034 |
| U72900WB2019PTC232278 | KARMAAXIS BIZLOGIC PRIVATE LIMITED | 149/N, Diamond Harbour Road, Hindusthan Park Behala, Kolkata- 700034 , Kolkata, West Bengal, India - 700034 |
| U52100WB2015PTC208171 | PAPYRUS RECYCLING PRIVATE LIMITED | Diamond Enclave, Flat 6F 113 Diamond Harbour Road , Kolkata, West Bengal, India - 700034 |
| U45400WB2009PTC136891 | MOHAN INFRABUILT PRIVATE LIMITED | ROOM NO. 4F, DIAMOND ENCLAVE 113, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700034 |
| U70101WB2004PTC100322 | PATWARI PROPERTIES PRIVATE LIMITED | Flat No. 6F, Diamond Enclave 113, Diamond Harbour Road , Kolkata, West Bengal, India - 700034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100089285 | 2017-03-29 | - | 2022-02-04 | 600,000,000.00 | ALLAHABAD BANK | |
| 100545230 | 2022-03-04 | - | - | 75,650,000.00 | ICICI BANK LIMITED | |
| 100712544 | 2022-06-24 | - | - | 1,400,000.00 | HDFC 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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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.