Company Information
CIN
Status
Date of Incorporation
27 January 2005
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
09 September 2023
Paid Up Capital
171,007,880
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Naveen
Manager/Secretary
about 1 year ago
about 1 year ago
Abhishek Ruwatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanwaldeep . Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurtej Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ranjit Raghavan Kanjirathil
Ceo(kmp)
about 4 years ago
about 4 years ago
Vinay Verma
Manager
almost 7 years ago
almost 7 years ago
Dinesh Pangtey
Nominee Director
over 8 years ago
over 8 years ago
Ashok Kumar Sharma
Nominee Director
about 9 years ago
about 9 years ago
Rajnish Kumar
Company Secretary
over 9 years ago
over 9 years ago
Ashima Banodha
Company Secretary
over 10 years ago
over 10 years ago
Kharak Singh Bajwa
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 44] Medical Services For Hospitals
Charges
12 November 2018
Vistra Itcl (india) Limited
121 Crore
22 May 2018
Dewan Housing Finance Corporation Limited
16 Lak
22 May 2018
Dewan Housing Finance Corporation Limited
84 Lak
16 May 2018
Yes Bank Limited
69 Crore
12 April 2018
Yes Bank Limited
121 Crore
31 March 2018
Hdfc Bank Limited
6 Lak
14 March 2018
Hdfc Bank Limited
6 Lak
12 March 2018
Hdfc Bank Limited
11 Lak
27 September 2017
Yes Bank Limited
10 Crore
08 August 2017
Hdfc Bank Limited
10 Lak
01 July 2017
Hdfc Bank Limited
7 Crore
23 June 2017
Bmw India Financial Services Private Limited
40 Lak
11 August 2016
Small Industries Development Bank Of India
6 Crore
31 May 2016
Siemens Financial Services Private Limited
87 Lak
14 May 2016
India Infoline Finance Limited
3 Crore
12 April 2016
Siemens Financial Services Private Limited
72 Lak
12 April 2016
Siemens Financial Services Private Limited
41 Lak
29 March 2016
Yes Bank Limited
40 Crore
16 February 2016
Dewan Housing Finance Corporation Limited
65 Lak
09 February 2016
Small Industrial Development Bank Of India
1 Crore
30 June 2015
Dewan Housing Finance Corporation Limited
1 Crore
25 September 2014
De Lage Landen Financial Services India Private Limited
14 Crore
14 December 2015
Il & Fs Trust Company Limited
66 Crore
10 June 2014
Siemens Financial Services Private Limited
7 Lak
23 March 2016
Vijaya Bank
7 Lak
12 April 2013
Small Industries Development Bank Of India
3 Crore
31 January 2016
India Infoline Finance Limited
3 Crore
31 January 2016
India Infoline Finance Limited
81 Lak
15 December 2011
Srei Equipment Finance Private Limited
31 Lak
09 March 2011
Srei Equipment Finance Private Limited
2 Crore
15 October 2011
Srei Equipment Finance Private Limited
2 Crore
09 January 2015
Indian Bank
3 Crore
16 May 2011
Indian Bank
27 Crore
12 November 2010
Indian Bank
19 Crore
24 September 2011
Indian Bank
19 Crore
16 August 2013
Yes Bank Limited
91 Crore
12 April 2013
Small Industries Development Bank Of India
3 Crore
02 March 2012
Ge Capital Services India
24 Lak
28 August 2012
Ge Capital Services India
92 Lak
17 February 2012
Ge Capital Services India
58 Lak
30 December 2011
Ge Capital Services India
2 Crore
22 September 2010
Vijaya Bank
8 Crore
15 January 2013
Vijaya Bank
20 Lak
01 January 2013
Vijaya Bank
49 Crore
15 January 2013
Vijaya Bank
23 Crore
01 June 2010
L & T Finance Limited
50 Crore
17 December 2008
Indian Bank
20 Lak
27 August 2009
Indian Bank
2 Crore
06 November 2009
Indian Bank
3 Lak
23 January 2009
Indian Bank Lead Bank
3 Crore
22 November 2007
Indian Bank Lead Bank
1 Crore
19 March 2008
Indian Bank Lead Bank
3 Crore
14 December 2007
Indian Bank
2 Crore
05 December 2006
Indian Bank Lead Bank
15 Crore
07 October 2009
Indian Bank
42 Lak
22 September 2021
Vistra Itcl (india) Limited
30 Crore
13 May 2021
Yes Bank Limited
30 Crore
13 May 2021
Yes Bank Limited
14 Crore
04 May 2023
Yes Bank Limited
0
28 April 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
09 November 2022
Yes Bank Limited
0
01 October 2022
Axis Bank Limited
0
25 June 2022
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
12 March 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
16 February 2016
Others
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
12 April 2016
Others
0
12 April 2016
Others
0
31 May 2016
Others
0
08 August 2017
Hdfc Bank Limited
0
22 September 2021
Others
0
31 January 2016
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
27 September 2017
Yes Bank Limited
0
01 July 2017
Hdfc Bank Limited
0
16 May 2018
Yes Bank Limited
0
14 May 2016
Others
0
13 May 2021
Yes Bank Limited
0
12 November 2018
Others
0
13 May 2021
Yes Bank Limited
0
29 March 2016
Yes Bank Limited
0
05 December 2006
Indian Bank Lead Bank
0
12 April 2018
Yes Bank Limited
0
23 June 2017
Others
0
19 March 2008
Indian Bank Lead Bank
0
09 February 2016
Small Industrial Development Bank Of India
0
25 September 2014
De Lage Landen Financial Services India Private Limited
0
12 April 2013
Small Industries Development Bank Of India
0
17 February 2012
Ge Capital Services India
0
30 December 2011
Ge Capital Services India
0
15 October 2011
Srei Equipment Finance Private Limited
0
24 September 2011
Indian Bank
0
16 May 2011
Indian Bank
0
12 November 2010
Indian Bank
0
07 October 2009
Indian Bank
0
14 December 2007
Indian Bank
0
09 March 2011
Srei Equipment Finance Private Limited
0
11 August 2016
Others
0
22 September 2010
Vijaya Bank
0
09 January 2015
Indian Bank
0
16 August 2013
Yes Bank Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
10 June 2014
Siemens Financial Services Private Limited
0
02 March 2012
Ge Capital Services India
0
31 January 2016
Others
0
28 August 2012
Ge Capital Services India
0
01 January 2013
Vijaya Bank
0
01 June 2010
L & T Finance Limited
0
06 November 2009
Indian Bank
0
15 January 2013
Vijaya Bank
0
27 August 2009
Indian Bank
0
23 January 2009
Indian Bank Lead Bank
0
17 December 2008
Indian Bank
0
14 December 2015
Il & Fs Trust Company Limited
0
15 January 2013
Vijaya Bank
0
22 November 2007
Indian Bank Lead Bank
0
23 March 2016
Vijaya Bank
0
12 April 2013
Small Industries Development Bank Of India
0
04 May 2023
Yes Bank Limited
0
28 April 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
09 November 2022
Yes Bank Limited
0
01 October 2022
Axis Bank Limited
0
25 June 2022
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
12 March 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
16 February 2016
Others
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
12 April 2016
Others
0
12 April 2016
Others
0
31 May 2016
Others
0
08 August 2017
Hdfc Bank Limited
0
22 September 2021
Others
0
31 January 2016
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
27 September 2017
Yes Bank Limited
0
01 July 2017
Hdfc Bank Limited
0
16 May 2018
Yes Bank Limited
0
14 May 2016
Others
0
13 May 2021
Yes Bank Limited
0
12 November 2018
Others
0
13 May 2021
Yes Bank Limited
0
29 March 2016
Yes Bank Limited
0
05 December 2006
Indian Bank Lead Bank
0
12 April 2018
Yes Bank Limited
0
23 June 2017
Others
0
19 March 2008
Indian Bank Lead Bank
0
09 February 2016
Small Industrial Development Bank Of India
0
25 September 2014
De Lage Landen Financial Services India Private Limited
0
12 April 2013
Small Industries Development Bank Of India
0
17 February 2012
Ge Capital Services India
0
30 December 2011
Ge Capital Services India
0
15 October 2011
Srei Equipment Finance Private Limited
0
24 September 2011
Indian Bank
0
16 May 2011
Indian Bank
0
12 November 2010
Indian Bank
0
07 October 2009
Indian Bank
0
14 December 2007
Indian Bank
0
09 March 2011
Srei Equipment Finance Private Limited
0
11 August 2016
Others
0
22 September 2010
Vijaya Bank
0
09 January 2015
Indian Bank
0
16 August 2013
Yes Bank Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
10 June 2014
Siemens Financial Services Private Limited
0
02 March 2012
Ge Capital Services India
0
31 January 2016
Others
0
28 August 2012
Ge Capital Services India
0
01 January 2013
Vijaya Bank
0
01 June 2010
L & T Finance Limited
0
06 November 2009
Indian Bank
0
15 January 2013
Vijaya Bank
0
27 August 2009
Indian Bank
0
23 January 2009
Indian Bank Lead Bank
0
17 December 2008
Indian Bank
0
14 December 2015
Il & Fs Trust Company Limited
0
15 January 2013
Vijaya Bank
0
22 November 2007
Indian Bank Lead Bank
0
23 March 2016
Vijaya Bank
0
12 April 2013
Small Industries Development Bank Of India
0
04 May 2023
Yes Bank Limited
0
28 April 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
09 November 2022
Yes Bank Limited
0
01 October 2022
Axis Bank Limited
0
25 June 2022
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
12 March 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
16 February 2016
Others
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
12 April 2016
Others
0
12 April 2016
Others
0
31 May 2016
Others
0
08 August 2017
Hdfc Bank Limited
0
22 September 2021
Others
0
31 January 2016
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
27 September 2017
Yes Bank Limited
0
01 July 2017
Hdfc Bank Limited
0
16 May 2018
Yes Bank Limited
0
14 May 2016
Others
0
13 May 2021
Yes Bank Limited
0
12 November 2018
Others
0
13 May 2021
Yes Bank Limited
0
29 March 2016
Yes Bank Limited
0
05 December 2006
Indian Bank Lead Bank
0
12 April 2018
Yes Bank Limited
0
23 June 2017
Others
0
19 March 2008
Indian Bank Lead Bank
0
09 February 2016
Small Industrial Development Bank Of India
0
25 September 2014
De Lage Landen Financial Services India Private Limited
0
12 April 2013
Small Industries Development Bank Of India
0
17 February 2012
Ge Capital Services India
0
30 December 2011
Ge Capital Services India
0
15 October 2011
Srei Equipment Finance Private Limited
0
24 September 2011
Indian Bank
0
16 May 2011
Indian Bank
0
12 November 2010
Indian Bank
0
07 October 2009
Indian Bank
0
14 December 2007
Indian Bank
0
09 March 2011
Srei Equipment Finance Private Limited
0
11 August 2016
Others
0
22 September 2010
Vijaya Bank
0
09 January 2015
Indian Bank
0
16 August 2013
Yes Bank Limited
0
15 December 2011
Srei Equipment Finance Private Limited
0
10 June 2014
Siemens Financial Services Private Limited
0
02 March 2012
Ge Capital Services India
0
31 January 2016
Others
0
28 August 2012
Ge Capital Services India
0
01 January 2013
Vijaya Bank
0
01 June 2010
L & T Finance Limited
0
06 November 2009
Indian Bank
0
15 January 2013
Vijaya Bank
0
27 August 2009
Indian Bank
0
23 January 2009
Indian Bank Lead Bank
0
17 December 2008
Indian Bank
0
14 December 2015
Il & Fs Trust Company Limited
0
15 January 2013
Vijaya Bank
0
22 November 2007
Indian Bank Lead Bank
0
23 March 2016
Vijaya Bank
0
12 April 2013
Small Industries Development Bank Of India
0
Documents
Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-14-22112019_signed
Form PAS-3-22112019_signed
Form DPT-3-21112019-signed
Copy of Board or Shareholders? resolution-15112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Valuation Report from the valuer, if any;-15112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15112019