Company Information

CIN
Status
Date of Incorporation
01 April 1991
Listing Status
Unlisted
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Promila Arya
Promila Arya
Director
almost 34 years ago
Virander Kumar Arya
Virander Kumar Arya
Managing Director
almost 34 years ago

Past Directors

Arjun Arya
Arjun Arya
Additional Director
about 15 years ago

Charges

0
01 October 1991
Corporation Bank
1 Lak
20 November 1996
Corporation Bank
1 Lak
20 November 1996
Corporation Bank
0
01 October 1991
Corporation Bank
0
20 November 1996
Corporation Bank
0
01 October 1991
Corporation Bank
0

Documents

Form DPT-3-27102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form DPT-3-25062019-signed
Optional Attachment-(1)-24062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Letter of the charge holder stating that the amount has been satisfied-16072017
Form CHG-4-16072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170716