Company Information

CIN
U85110CH2011PTC033072
Status
Date of Incorporation
28 June 2011
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
28 September 2023
Paid Up Capital
165,600,000
Authorised Capital
170,000,000

Directors

Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
for over 1 year
Ramandeep Singh
Ramandeep Singh
Director/Designated Partner
for over 1 year
Mukesh Sharma
Mukesh Sharma
Manager/Secretary
for almost 3 years
Balwinder Pal
Balwinder Pal
Director/Designated Partner
for over 1 year
Harish Kumar Agarwal
Harish Kumar Agarwal
Director/Designated Partner
for about 6 years
Krishan Gopal Singla
Krishan Gopal Singla
Director/Designated Partner
for about 1 year

Past Directors

Anupam Jindal
Anupam Jindal
Ceo(kmp)
over 5 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Ceo(kmp)
about 7 years ago
Deepak Tyagi
Deepak Tyagi
Additional Director
over 9 years ago
Ambrish Singal
Ambrish Singal
Additional Director
almost 10 years ago
Virendra Ramphal Dhankar
Virendra Ramphal Dhankar
Additional Director
almost 10 years ago
Rajesh Gulia
Rajesh Gulia
Director
over 13 years ago

Charges

29 Crore
28 September 2019
Hdfc Bank Limited
29 Crore
07 September 2018
Yes Bank Limited
34 Crore
14 August 2017
Yes Bank Limited
34 Crore
31 January 2016
India Infoline Finance Limited
14 Lak
31 July 2015
India Infoline Finance Limited
31 Lak
30 January 2017
Yes Bank Limited
10 Lak
29 September 2016
Yes Bank Limited
12 Lak
15 April 2017
Yes Bank Limited
30 Lak
09 March 2017
Hdfc Bank Limited
50 Lak
31 July 2015
India Infoline Finance Limited
1 Crore
08 June 2016
Lic Housing Finance Ltd
28 Crore
24 June 2016
Allahabad Bank
1 Crore
04 May 2015
Allahabad Bank
2 Crore
22 October 2012
Allahabad Bank
26 Crore
26 May 2023
Hdfc Bank Limited
0
08 June 2016
Others
0
28 September 2019
Hdfc Bank Limited
0
07 September 2018
Yes Bank Limited
0
14 August 2017
Yes Bank Limited
0
15 April 2017
Yes Bank Limited
0
29 September 2016
Yes Bank Limited
0
30 January 2017
Yes Bank Limited
0
22 October 2012
Allahabad Bank
0
31 January 2016
India Infoline Finance Limited
0
04 May 2015
Allahabad Bank
0
09 March 2017
Hdfc Bank Limited
0
31 July 2015
India Infoline Finance Limited
0
31 July 2015
India Infoline Finance Limited
0
24 June 2016
Others
0
26 May 2023
Hdfc Bank Limited
0
08 June 2016
Others
0
28 September 2019
Hdfc Bank Limited
0
07 September 2018
Yes Bank Limited
0
14 August 2017
Yes Bank Limited
0
15 April 2017
Yes Bank Limited
0
29 September 2016
Yes Bank Limited
0
30 January 2017
Yes Bank Limited
0
22 October 2012
Allahabad Bank
0
31 January 2016
India Infoline Finance Limited
0
04 May 2015
Allahabad Bank
0
09 March 2017
Hdfc Bank Limited
0
31 July 2015
India Infoline Finance Limited
0
31 July 2015
India Infoline Finance Limited
0
24 June 2016
Others
0
26 May 2023
Hdfc Bank Limited
0
08 June 2016
Others
0
28 September 2019
Hdfc Bank Limited
0
07 September 2018
Yes Bank Limited
0
14 August 2017
Yes Bank Limited
0
15 April 2017
Yes Bank Limited
0
29 September 2016
Yes Bank Limited
0
30 January 2017
Yes Bank Limited
0
22 October 2012
Allahabad Bank
0
31 January 2016
India Infoline Finance Limited
0
04 May 2015
Allahabad Bank
0
09 March 2017
Hdfc Bank Limited
0
31 July 2015
India Infoline Finance Limited
0
31 July 2015
India Infoline Finance Limited
0
24 June 2016
Others
0

Documents

Form CHG-4-27092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200927
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-1-13052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Optional Attachment-(3)-24042020
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Instrument(s) of creation or modification of charge;-24042020
Form DPT-3-23012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-28102019
Instrument(s) of creation or modification of charge;-28102019
Optional Attachment-(2)-28102019
Form CHG-1-28102019_signed

Frequently Asked Questions

When was the Chandigarh healthcare private limited incorporated?

The Chandigarh healthcare private limited was incorporated with ROC on 28 June 2011 as .

Where has the Chandigarh healthcare private limited been incorporated?

The company was incorporated in Chandigarh with registration number 033072.

What is the E-filing status of the company?

The status of Chandigarh healthcare private limited is Active.

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

The company has 12 key management personnel in the company.

Who are the directors of the Chandigarh healthcare private limited?

The appointed directors in the company are:

  • Ramandeep singh
  • Anupam jindal
  • Deepak tyagi
  • Rajesh gulia
  • Manoj kumar sharma
  • Krishan gopal singla
  • Harish kumar agarwal
  • Virendra ramphal dhankar
  • Ambrish singal
  • Balwinder pal
  • Mukesh sharma
  • Gaurav kumar