Company Information

CIN
Status
Date of Incorporation
02 February 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Social Work Activities With Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
for about 15 years
Mohinder Pal Singh
Mohinder Pal Singh
Director
for about 20 years
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
for about 15 years
Sujata Gupta
Sujata Gupta
Director/Designated Partner
for about 16 years
Anil Bajaj
Anil Bajaj
Director/Designated Partner
for about 16 years
Harish Gupta
Harish Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Rani Verma
Rani Verma
Director
almost 27 years ago
Anil Verma
Anil Verma
Director
almost 27 years ago

Charges

26 Crore
20 December 2012
Hdfc Bank Limited
20 Lak
28 June 2010
Hdfc Bank Limited
10 Crore
04 February 2010
Hdfc Bank Limited
11 Crore
27 November 1998
Canara Bank
1 Lak
27 October 1998
Canara Bank
1 Lak
30 March 2021
Hdfc Bank Limited
4 Crore
30 March 2021
Hdfc Bank Limited
0
28 June 2010
Hdfc Bank Limited
0
20 December 2012
Hdfc Bank Limited
0
27 November 1998
Canara Bank
0
27 October 1998
Canara Bank
0
04 February 2010
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
28 June 2010
Hdfc Bank Limited
0
20 December 2012
Hdfc Bank Limited
0
27 November 1998
Canara Bank
0
27 October 1998
Canara Bank
0
04 February 2010
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
28 June 2010
Hdfc Bank Limited
0
20 December 2012
Hdfc Bank Limited
0
27 November 1998
Canara Bank
0
27 October 1998
Canara Bank
0
04 February 2010
Hdfc Bank Limited
0

Documents

Form MGT-14-17022020_signed
Optional Attachment-(1)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-05112019_signed
Form MGT-14-05112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(2)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(4)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(3)-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-02072019-signed

Frequently Asked Questions

What is the date on which the K k medicare private limited incorporated?

K k medicare private limited was incorporated on 02 February 1998 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the K k medicare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with K k medicare private limited?

8 of directors are associated with the company.

What is the number of directors associated with K k medicare private limited?

8 of directors are associated with the company.