Company Information

CIN
U85300PB2021PTC052886
Status
Date of Incorporation
02 March 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Mukta Baghi
Mukta Baghi
Individual Promoter
for over 3 years
Kamal Baghi
Kamal Baghi
Director/Designated Partner
for over 1 year
Vaishali Saini
Vaishali Saini
Director/Designated Partner
for over 1 year
Saurabh Baghi
Saurabh Baghi
Director/Designated Partner
for over 1 year

Past Directors

Charges

13 Crore
20 December 2022
Siemens Financial Services Private Limited
14 Lak
16 November 2022
Siemens Financial Services Private Limited
36 Lak
20 May 2022
Siemens Financial Services Private Limited
10 Lak
14 March 2022
State Bank Of India
10 Crore
27 February 2023
Indian Bank
4 Crore
27 February 2023
Indian Bank
8 Crore
28 September 2023
Others
0
28 September 2023
Others
0
04 September 2023
Others
0
04 August 2023
Others
0
31 May 2023
Others
0
27 February 2023
Indian Bank
0
27 February 2023
Indian Bank
0
20 December 2022
Others
0
16 November 2022
Others
0
20 May 2022
Others
0
14 March 2022
State Bank Of India
0
02 November 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
04 September 2023
Others
0
04 August 2023
Others
0
31 May 2023
Others
0
27 February 2023
Indian Bank
0
27 February 2023
Indian Bank
0
20 December 2022
Others
0
16 November 2022
Others
0
20 May 2022
Others
0
14 March 2022
State Bank Of India
0
11 October 2023
Others
0
02 November 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
04 September 2023
Others
0
04 August 2023
Others
0
31 May 2023
Others
0
27 February 2023
Indian Bank
0
27 February 2023
Indian Bank
0
20 December 2022
Others
0
16 November 2022
Others
0
20 May 2022
Others
0
14 March 2022
State Bank Of India
0

Documents

List of share holders, debenture holders;-01032023
List of Directors;-01032023
Form MGT-7A-01032023_signed
Form ADT-1-28012023_signed
List of Directors;-28012023
Copy of written consent given by auditor-28012023
Copy of the intimation sent by company-28012023
Copy of resolution passed by the company-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
List of share holders, debenture holders;-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221123
Form PAS-3-25112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112022
Copy of Board or Shareholders? resolution-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Altered memorandum of assciation;-22112022
Copy of the resolution for alteration of capital;-22112022

Frequently Asked Questions

What is the date on which the Abh healthcare private limited incorporated?

Abh healthcare private limited was incorporated on 02 March 2021 .

In which state has the company been incorporated?

The company is based in Punjab.

Is the Abh healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abh healthcare private limited?

4 of directors are associated with the company.

What is the number of directors associated with Abh healthcare private limited?

4 of directors are associated with the company.