Company Information

CIN
Status
Date of Incorporation
06 July 1995
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
24,100,400
Authorised Capital
40,000,000

Directors

Dronveer Kaura
Dronveer Kaura
Director/Designated Partner
for over 1 year
Manju Nandra
Manju Nandra
Additional Director
for about 13 years
Chand Bala Kaura
Chand Bala Kaura
Director/Designated Partner
for over 1 year
Ashok Kumar Nandra
Ashok Kumar Nandra
Director
for over 29 years
Rajinder Kumar Kaura
Rajinder Kumar Kaura
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
30 September 2018
Idfc First Bank Limited
6 Crore
30 September 2018
Others
0
30 September 2018
Others
0

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-04092019-signed
Form DPT-3-03092019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008

Frequently Asked Questions

What is the incorporation date of the Bergen healthcare private limited?

Incorporation date of the company is 06 July 1995 .

What is the state of the Bergen healthcare private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Bergen healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bergen healthcare private limited?

Bergen healthcare private limited has appointed 5 of directors.

Who are the appointed Directors in Bergen healthcare private limited?

The appointed directors in the company are:

  • Rajinder kumar kaura
  • Chand bala kaura
  • Ashok kumar nandra
  • Manju nandra
  • Dronveer kaura