Company Information

CIN
U24232CH2010PTC032454
Status
Date of Incorporation
10 September 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Avneet Singh Setia
Avneet Singh Setia
Director/Designated Partner
for almost 10 years
Vidushi Bhandari
Vidushi Bhandari
Director/Designated Partner
for about 1 year
Gurdeep Singh Narula
Gurdeep Singh Narula
Additional Director
for over 5 years
Jasmeet Singh
Jasmeet Singh
Director/Designated Partner
for over 3 years
Parvinder Singh
Parvinder Singh
Director/Designated Partner
for over 1 year
Ashwin Johar
Ashwin Johar
Director/Designated Partner
for over 1 year
Sham Lal Singla
Sham Lal Singla
Director/Designated Partner
for over 1 year

Past Directors

Navneet Kaur Narula
Navneet Kaur Narula
Additional Director
almost 10 years ago
Gurvinder Kaur
Gurvinder Kaur
Director
about 14 years ago

Charges

9 Crore
25 March 2015
Punjab National Bank
5 Crore
25 March 2015
Punjab National Bank
2 Crore
29 May 2021
Axis Bank Limited
2 Crore
29 May 2021
Axis Bank Limited
4 Crore
01 March 2021
Axis Bank Limited
50 Lak
28 August 2019
Hdfc Bank Limited
5 Crore
20 October 2022
Axis Bank Limited
50 Lak
20 October 2022
Axis Bank Limited
1 Crore
11 October 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
20 October 2022
Axis Bank Limited
0
20 October 2022
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
01 March 2021
Axis Bank Limited
0
25 March 2015
Punjab National Bank
0
25 March 2015
Punjab National Bank
0
11 October 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
20 October 2022
Axis Bank Limited
0
20 October 2022
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
01 March 2021
Axis Bank Limited
0
25 March 2015
Punjab National Bank
0
25 March 2015
Punjab National Bank
0
11 October 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
20 October 2022
Axis Bank Limited
0
20 October 2022
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
01 March 2021
Axis Bank Limited
0
25 March 2015
Punjab National Bank
0
25 March 2015
Punjab National Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form DPT-3-26122020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(4)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Optional Attachment-(3)-30012020
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

When was the I m healthcare private limited incorporated?

The I m healthcare private limited was incorporated with ROC on 10 September 2010 as .

Where has the I m healthcare private limited been incorporated?

The company was incorporated in Chandigarh with registration number 032454.

What is the E-filing status of the company?

The status of I m healthcare private limited is Active.

Number of Key Management personnel of the I m healthcare private limited?

The company has 9 key management personnel in the company.

Who are the directors of the I m healthcare private limited?

The appointed directors in the company are:

  • Sham lal singla
  • Parvinder singh
  • Ashwin johar
  • Jasmeet singh
  • Gurvinder kaur
  • Avneet singh setia
  • Gurdeep singh narula
  • Navneet kaur narula
  • Vidushi bhandari