Company Information

CIN
U24232CH1994PTC014184
Status
Date of Incorporation
02 February 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Amarjeet Singh Ghai
Amarjeet Singh Ghai
Managing Director
for
Tejinder Pal Singh
Tejinder Pal Singh
Director
for
Amar Prit Kaur
Amar Prit Kaur
Director
for

Past Directors

Charges

1 Crore
05 July 2016
Canara Bank
45 Lak
15 June 2013
Canara Bank
2 Lak
22 May 2013
Canra Bank
8 Lak
11 June 2011
Canara Bank
40 Lak
16 March 2000
Canara Bank
35 Lak

Documents

Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Certificate of Registration for Modification of Mortgage-050215.PDF
Certificate of Registration for Modification of Mortgage-050215.PDF
Form CHG-1-130215.OCT
Certificate of Registration for Modification of Mortgage-050215.PDF
Optional Attachment 1-050215.PDF
Instrument of creation or modification of charge-050215.PDF
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form MGT-14-291214.PDF
Form PAS-3-291214.OCT
Optional Attachment 3-291214.PDF
Optional Attachment 1-291214.PDF
List of allottees-291214.PDF
Complete record of private placement offers and acceptences-291214.PDF
Copy of resolution-291214.PDF
Optional Attachment 2-291214.PDF
Resltn passed by the BOD-291214.PDF

Frequently Asked Questions

What is the incorporation date of the Health guard india private limited?

Incorporation date of the company is 02 February 1994 .

What is the state of the Health guard india private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Health guard india private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Health guard india private limited?

Health guard india private limited has appointed 3 of directors.

Who are the appointed Directors in Health guard india private limited?

The appointed directors in the company are:

  • Amarjeet singh ghai
  • Tejinder pal singh
  • Amar prit kaur