Company Information

CIN
U24230PB2004PLC027348
Status
Date of Incorporation
03 August 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Pankaj Garg
Pankaj Garg
Director/Designated Partner
for over 1 year
Rajesh Dewan
Rajesh Dewan
Director/Designated Partner
for over 17 years
Dharmender Joshi
Dharmender Joshi
Director/Designated Partner
for over 15 years

Past Directors

Neha Gupta
Neha Gupta
Whole Time Director
about 11 years ago
Jiwan Lal Gupta
Jiwan Lal Gupta
Whole Time Director
over 17 years ago

Charges

90 Lak
23 September 2015
Icici Bank Limited
2 Crore
24 December 2012
Ing Vysya Bank Limited
1 Crore
23 January 2020
Icici Bank Limited
90 Lak
16 November 2022
Others
0
23 January 2020
Others
0
24 December 2012
Ing Vysya Bank Limited
0
23 September 2015
Icici Bank Limited
0
16 November 2022
Others
0
23 January 2020
Others
0
24 December 2012
Ing Vysya Bank Limited
0
23 September 2015
Icici Bank Limited
0
16 November 2022
Others
0
23 January 2020
Others
0
24 December 2012
Ing Vysya Bank Limited
0
23 September 2015
Icici Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-05012021_signed
Form DPT-3-31122020
Form PAS-6-13102020_signed
Form MR-1-23032020_signed
Copy of board resolution-20032020
Copy of shareholders resolution-20032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20032020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form CHG-1-05032020_signed
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-04032020
Letter of the charge holder stating that the amount has been satisfied-04032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form MGT-7-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Frequently Asked Questions

When was the Canvarzys healthcare limited incorporated?

The Canvarzys healthcare limited was incorporated with ROC on 03 August 2004 as .

Where has the Canvarzys healthcare limited been incorporated?

The company was incorporated in Chandigarh with registration number 027348.

What is the E-filing status of the company?

The status of Canvarzys healthcare limited is Active.

Number of Key Management personnel of the Canvarzys healthcare limited?

The company has 5 key management personnel in the company.

Who are the directors of the Canvarzys healthcare limited?

The appointed directors in the company are:

  • Jiwan lal gupta
  • Neha gupta
  • Pankaj garg
  • Rajesh dewan
  • Dharmender joshi