Company Information

CIN
Status
Date of Incorporation
08 February 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
16,000,000
Authorised Capital
25,000,000

Directors

Husanbir Singh Bhullar
Husanbir Singh Bhullar
Director/Designated Partner
for over 1 year
Kawaljit Kaur
Kawaljit Kaur
Director/Designated Partner
for over 1 year
Tejinder Singh Sabbarwal
Tejinder Singh Sabbarwal
Director/Designated Partner
for almost 13 years

Past Directors

Amarjit Singh Sabharwal
Amarjit Singh Sabharwal
Director
almost 13 years ago
Jatinder Bir Singh
Jatinder Bir Singh
Director
almost 13 years ago

Charges

17 Crore
21 July 2017
Hdfc Bank Limited
17 Crore
08 December 2014
Union Bank Of India
2 Crore
14 July 2012
Union Bank Of India
4 Crore
14 July 2012
Union Bank Of India
4 Crore
23 September 2015
Union Bank Of India
16 Crore
01 December 2021
Axis Bank Limited
17 Crore
14 July 2012
Union Bank Of India
0
08 December 2014
Union Bank Of India
0
14 July 2012
Union Bank Of India
0
01 December 2021
Axis Bank Limited
0
21 July 2017
Hdfc Bank Limited
0
23 September 2015
Union Bank Of India
0
14 July 2012
Union Bank Of India
0
08 December 2014
Union Bank Of India
0
14 July 2012
Union Bank Of India
0
01 December 2021
Axis Bank Limited
0
21 July 2017
Hdfc Bank Limited
0
23 September 2015
Union Bank Of India
0
14 July 2012
Union Bank Of India
0
08 December 2014
Union Bank Of India
0
14 July 2012
Union Bank Of India
0
01 December 2021
Axis Bank Limited
0
21 July 2017
Hdfc Bank Limited
0
23 September 2015
Union Bank Of India
0

Documents

Form DPT-3-16062020-signed
Auditor?s certificate-15062020
Form DIR-12-15062020_signed
Form ADT-1-10062020_signed
List of share holders, debenture holders;-10062020
Directors report as per section 134(3)-10062020
Copy of written consent given by auditor-10062020
Copy of resolution passed by the company-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-05062020
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.-05062020
Form AOC-4-07042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form AOC-4-03042019_signed

Frequently Asked Questions

When was the Sgrd healthcare private limited incorporated?

The Sgrd healthcare private limited was incorporated with ROC on 08 February 2012 as .

Where has the Sgrd healthcare private limited been incorporated?

The company was incorporated in Chandigarh with registration number 035915.

What is the E-filing status of the company?

The status of Sgrd healthcare private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Sgrd healthcare private limited?

The appointed directors in the company are:

  • Jatinder bir singh
  • Amarjit singh sabharwal
  • Tejinder singh sabbarwal
  • Kawaljit kaur
  • Husanbir singh bhullar