Company Information
CIN
Status
Date of Incorporation
03 February 1997
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Usha Devi .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Parveen Kumar .
Additional Director
almost 10 years ago
almost 10 years ago
Sumeet Gupta
Director
almost 12 years ago
almost 12 years ago
Suman Bansal .
Director
over 22 years ago
over 22 years ago
Shyam Gupta Sunder
Director
over 22 years ago
over 22 years ago
Rajinder Paul .
Director
almost 28 years ago
almost 28 years ago
Charges
07 December 2018
Hdfc Bank Limited
1 Crore
07 February 2015
Punjab National Bank (d.no. 2361)
1 Crore
07 February 2015
Punjab National Bank (d. No. 2361)
28 Lak
30 May 2007
State Bank Of India
23 Lak
30 May 2007
State Bank Of India
3 Crore
10 September 2005
Pnb Bank
30 Lak
31 August 2005
Pnb Bank
2 Crore
24 April 1997
Punjab National Bank
13 Lak
20 March 1998
Punjab National Bank
3 Lak
07 December 2018
Hdfc Bank Limited
0
30 May 2007
State Bank Of India
0
07 February 2015
Punjab National Bank (d. No. 2361)
0
24 April 1997
Punjab National Bank
0
07 February 2015
Punjab National Bank (d.no. 2361)
0
20 March 1998
Punjab National Bank
0
31 August 2005
Pnb Bank
0
10 September 2005
Pnb Bank
0
30 May 2007
State Bank Of India
0
07 December 2018
Hdfc Bank Limited
0
30 May 2007
State Bank Of India
0
07 February 2015
Punjab National Bank (d. No. 2361)
0
24 April 1997
Punjab National Bank
0
07 February 2015
Punjab National Bank (d.no. 2361)
0
20 March 1998
Punjab National Bank
0
31 August 2005
Pnb Bank
0
10 September 2005
Pnb Bank
0
30 May 2007
State Bank Of India
0
Documents
Form DPT-3-19122020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-13092019-signed
Form DIR-11-27082019_signed
Proof of dispatch-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Optional Attachment-(1)-27082019
Notice of resignation filed with the company-27082019
Acknowledgement received from company-27082019
Form DPT-3-05082019-signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
CERTIFICATE OF REGISTRATION OF CHARGE-20190130