Company Information
CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Listed
State
Chandigarh
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
123,100,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar
Director
over 9 years ago
over 9 years ago
Ved Bansal
Director
almost 10 years ago
almost 10 years ago
Dinesh Bansal
Director
about 13 years ago
about 13 years ago
Kewal Krishan Bansal
Director
about 13 years ago
about 13 years ago
Charges
26 March 2018
Union Bank Of India
49 Lak
27 November 2015
Dewan Housing Finance Corporation Limited
88 Lak
31 July 2014
De Lage Landen Financial Services India Private Limited
3 Crore
21 March 2012
Union Bank Of India
17 Crore
05 September 2020
Union Bank Of India
62 Lak
30 September 2019
Union Bank Of India
30 Lak
02 March 2022
Union Bank Of India
4 Crore
Documents
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form DIR-12-14102020_signed
Evidence of cessation;-12102020
Optional Attachment-(1)-12102020
Form CHG-4-27072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Letter of the charge holder stating that the amount has been satisfied-23072020
Form DPT-3-19022020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-02122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form MR-1-30102019_signed
Form MGT-14-30102019_signed
Copy of shareholders resolution-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29102019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-29102019
Instrument(s) of creation or modification of charge;-29102019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form MGT-14-28102019_signed
Form ADT-1-28102019_signed