Company Information
CIN
Status
Date of Incorporation
17 February 2014
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
29 September 2023
Paid Up Capital
12,228,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritika Khanna
Additional Director
almost 4 years ago
almost 4 years ago
Navtej Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ramandeep Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sant Prakash Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Kavita Sant
Director
almost 11 years ago
almost 11 years ago
Charges
19 October 2015
Oriental Bank Of Commerce
3 Crore
09 June 2020
Punjab National Bank
62 Lak
18 February 2022
Others
0
13 May 2022
Others
0
19 October 2015
Others
0
18 November 2021
Others
0
09 June 2020
Others
0
18 February 2022
Others
0
13 May 2022
Others
0
19 October 2015
Others
0
18 November 2021
Others
0
09 June 2020
Others
0
18 February 2022
Others
0
13 May 2022
Others
0
19 October 2015
Others
0
18 November 2021
Others
0
09 June 2020
Others
0
Documents
Form DPT-3-23032021_signed
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Form DPT-3-17032020-signed
Form CHG-1-22022020_signed
Instrument(s) of creation or modification of charge;-22022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200222
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018