Company Information

CIN
U85110PB2012PTC036034
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,100,000
Authorised Capital
100,000,000

Directors

Shahbaz Singh
Shahbaz Singh
Director/Designated Partner
for over 1 year
Amandeep Kaur
Amandeep Kaur
Director/Designated Partner
for over 1 year
Avtar Singh
Avtar Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

67 Crore
08 June 2021
Icici Bank Limited
83 Lak
03 May 2021
Hdfc Bank Limited
19 Crore
17 April 2021
Hdfc Bank Limited
3 Lak
24 March 2023
Punjab National Bank
25 Lak
22 March 2023
Punjab National Bank
25 Lak
15 February 2023
Punjab National Bank
13 Crore
15 February 2023
Punjab National Bank
4 Crore
15 February 2023
Punjab National Bank
8 Crore
15 February 2023
Punjab National Bank
2 Crore
15 February 2023
Punjab National Bank
15 Crore
13 January 2023
Axis Bank Limited
2 Crore
04 November 2022
Icici Bank Limited
26 Lak
01 November 2022
Icici Bank Limited
53 Lak
06 October 2022
Indusind Bank Limited
90 Lak
02 September 2023
Others
0
19 June 2023
Axis Bank Limited
0
22 March 2023
Others
0
24 March 2023
Others
0
13 January 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
06 October 2022
Others
0
01 November 2022
Others
0
04 November 2022
Others
0
03 May 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
08 June 2021
Others
0
02 September 2023
Others
0
19 June 2023
Axis Bank Limited
0
22 March 2023
Others
0
24 March 2023
Others
0
13 January 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
06 October 2022
Others
0
01 November 2022
Others
0
04 November 2022
Others
0
03 May 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
08 June 2021
Others
0
02 September 2023
Others
0
19 June 2023
Axis Bank Limited
0
22 March 2023
Others
0
24 March 2023
Others
0
13 January 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
06 October 2022
Others
0
01 November 2022
Others
0
04 November 2022
Others
0
03 May 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
08 June 2021
Others
0

Documents

Form MGT-14-05032020-signed
Form SH-7-05032020-signed
Altered articles of association-05032020
Altered memorandum of assciation;-05032020
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copy of the resolution for alteration of capital;-05032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered memorandum of assciation;-28022020
Copy of the resolution for alteration of capital;-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Frequently Asked Questions

When was the Amandeep healthcare private limited incorporated?

The Amandeep healthcare private limited was incorporated with ROC on 12 March 2012 as .

Where has the Amandeep healthcare private limited been incorporated?

The company was incorporated in Chandigarh with registration number 036034.

What is the E-filing status of the company?

The status of Amandeep healthcare private limited is Active.

Number of Key Management personnel of the Amandeep healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amandeep healthcare private limited?

The appointed directors in the company are:

  • Avtar singh
  • Amandeep kaur
  • Shahbaz singh