Company Information

CIN
Status
Date of Incorporation
05 November 2013
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivansh Sharma
Shivansh Sharma
Director/Designated Partner
almost 2 years ago
Veeta Sharma
Veeta Sharma
Director/Designated Partner
about 11 years ago
Tarsem Kumar Ruby
Tarsem Kumar Ruby
Director
about 11 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Proof of dispatch-21022020
Notice of resignation;-21022020
Notice of resignation filed with the company-21022020
Form DIR-12-21022020_signed
Form DIR-11-21022020_signed
Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Declaration by first director-21022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form e-CODS-31032018_signed
Form ADT-1-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Challan evidencing deposit of amount-291114.PDF
Form 67 -Addendum--291114 in respect of Form GNL.2-131114.PDF