Company Information

CIN
U85300PB2021PTC053052
Status
Date of Incorporation
22 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
100,000
Authorised Capital
100,000

Directors

Karnail Kaur
Karnail Kaur
Director/Designated Partner
for about 1 year
Amandeep Kaur
Amandeep Kaur
Director/Designated Partner
for over 1 year

Past Directors

Charges

04 October 2023
Others
0
04 October 2023
Others
0
04 October 2023
Others
0
04 October 2023
Others
0
04 October 2023
Others
0
04 October 2023
Others
0

Documents

Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Form MGT-7A-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form AOC-4-10012023_signed
Form MGT-7A-10012023
Form DPT-3-04072022_signed
Form INC-20A-30042021_signed
-23042021
Form INC-22-22042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042021
Copy of board resolution authorizing giving of notice-21042021
Copies of the utility bills as mentioned above (not older than two months)-21042021
CERTIFICATE OF INCORPORATION-20210322

Frequently Asked Questions

What is the date of Amandeep kamal hospital private limited incorporation?

Incorporation date of the company is 22 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Punjab.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Amandeep kamal hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Amandeep kaur
  • Karnail kaur