Company Information

CIN
Status
Date of Incorporation
06 July 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
25,985,270
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Batra
Dinesh Batra
Director
over 8 years ago
Kashish Gupta
Kashish Gupta
Director
over 12 years ago
Ajay Gupta
Ajay Gupta
Director
over 12 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago
Kapil Garg
Kapil Garg
Director
over 12 years ago

Charges

69 Lak
30 July 2016
Yes Bank Limited
49 Lak
17 October 2012
Punjab National Bank
20 Lak
17 October 2012
Punjab National Bank
4 Crore
30 July 2016
Yes Bank Limited
0
17 October 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
30 July 2016
Yes Bank Limited
0
17 October 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0
30 July 2016
Yes Bank Limited
0
17 October 2012
Punjab National Bank
0
17 October 2012
Punjab National Bank
0

Documents

Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form DIR-12-14062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Letter of the charge holder stating that the amount has been satisfied-18052018
Form CHG-4-18052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180518
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Evidence of cessation;-10042018
Form CHG-1-28022017_signed
Optional Attachment-(2)-28022017
Optional Attachment-(1)-28022017
Instrument(s) of creation or modification of charge;-28022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016