Company Information
CIN
Status
Date of Incorporation
30 May 2000
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
25,628,860
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Vinayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manu Kapila
Director/Designated Partner
over 3 years ago
over 3 years ago
Bharatchandrapaul Bideshchandrapaul
Director/Designated Partner
about 5 years ago
about 5 years ago
Aparna Jaswal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sabina Vaisoha
Director
over 9 years ago
over 9 years ago
Hemant Dhingra
Director
over 12 years ago
over 12 years ago
Malvinder Mohan Singh
Director
over 19 years ago
over 19 years ago
Shivinder Mohan Singh
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Saurabh Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Kousar Ali Shah
Whole Time Director
over 7 years ago
over 7 years ago
Avinash Khaitan
Additional Director
about 9 years ago
about 9 years ago
Varun Sood
Director
over 9 years ago
over 9 years ago
Arun Kumar Tripathy
Director
over 9 years ago
over 9 years ago
Dilpreet Brar
Additional Director
over 10 years ago
over 10 years ago
Sunil Kapoor
Whole Time Director
almost 11 years ago
almost 11 years ago
Jasbir Singh Grewal
Director
over 11 years ago
over 11 years ago
Sandeep Puri
Director
over 11 years ago
over 11 years ago
Raajiv Singhal
Whole Time Director
over 11 years ago
over 11 years ago
Ashok Seth
Additional Director
over 16 years ago
over 16 years ago
Preetinder Singh Joshi
Additional Director
over 16 years ago
over 16 years ago
Ashish Bhatia
Additional Director
over 16 years ago
over 16 years ago
Harpal Singh
Director
over 19 years ago
over 19 years ago
Charges
15 October 2019
The Hongkong And Shanghai Banking Corporation Limited
41 Crore
10 July 2017
Yes Bank Limited
25 Crore
28 April 2016
Hdfc Bank Limited
25 Crore
16 July 2018
Hdfc Bank Limited
25 Crore
26 March 2013
Icici Bank Limited
50 Crore
01 December 2011
The Royal Bank Of Scotland N.v.
15 Crore
19 October 2012
Yes Bank Limited
400 Crore
07 September 2012
Yes Bank Limited
410 Crore
07 September 2012
Yes Bank Limited
400 Crore
31 March 2005
Ge Capitial Services;india
4 Crore
27 December 2006
Ge Capital Services India
27 Crore
24 September 2004
Ge Capitalservices India
4 Crore
28 April 2004
Infrastructure Dev.financecom. Ltd.
37 Crore
28 January 2003
Icici Bank Ltd
12 Crore
29 October 2001
Icici Bank Ltd
7 Lak
28 January 2003
Icici Bank Ltd
12 Crore
27 March 2004
Icici Bank Ltd
2 Crore
26 February 2004
Icici Bank Ltd
2 Crore
12 November 2020
Dbs Bank India Limited
12 Crore
15 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2012
Yes Bank Limited
0
10 July 2017
Yes Bank Limited
0
16 July 2018
Hdfc Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
12 November 2020
Others
0
01 December 2011
The Royal Bank Of Scotland N.v.
0
27 December 2006
Ge Capital Services India
0
19 October 2012
Yes Bank Limited
0
28 April 2004
Infrastructure Dev.financecom. Ltd.
0
28 January 2003
Icici Bank Ltd
0
29 October 2001
Icici Bank Ltd
0
24 September 2004
Ge Capitalservices India
0
27 March 2004
Icici Bank Ltd
0
26 February 2004
Icici Bank Ltd
0
28 January 2003
Icici Bank Ltd
0
26 March 2013
Icici Bank Limited
0
31 March 2005
Ge Capitial Services;india
0
07 September 2012
Yes Bank Limited
0
15 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2012
Yes Bank Limited
0
10 July 2017
Yes Bank Limited
0
16 July 2018
Hdfc Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
12 November 2020
Others
0
01 December 2011
The Royal Bank Of Scotland N.v.
0
27 December 2006
Ge Capital Services India
0
19 October 2012
Yes Bank Limited
0
28 April 2004
Infrastructure Dev.financecom. Ltd.
0
28 January 2003
Icici Bank Ltd
0
29 October 2001
Icici Bank Ltd
0
24 September 2004
Ge Capitalservices India
0
27 March 2004
Icici Bank Ltd
0
26 February 2004
Icici Bank Ltd
0
28 January 2003
Icici Bank Ltd
0
26 March 2013
Icici Bank Limited
0
31 March 2005
Ge Capitial Services;india
0
07 September 2012
Yes Bank Limited
0
Documents
Form MSME FORM I-25092020
Form MGT-14-17022021_signed
Form PAS-3-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
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.-29122020
Copy of Board or Shareholders? resolution-29122020
Form SH-7-22122020-signed
Altered memorandum of assciation;-19122020
Copy of the resolution for alteration of capital;-19122020
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DIR-12-29102020_signed
Interest in other entities;-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form MSME FORM I-26092020_signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-02102020_signed
Form MSME FORM I-01102020_signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-26092020