Company Information
CIN
Status
Date of Incorporation
27 February 1997
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
61,796,870
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akhil Bhargava
Director/Designated Partner
over 1 year ago
over 1 year ago
Nripjit Singh Chawla
Additional Director
almost 13 years ago
almost 13 years ago
Aditya Khindaria
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajnish Rametra
Additional Director
over 12 years ago
over 12 years ago
Manjari Bhargava
Additional Director
over 12 years ago
over 12 years ago
Manmohan Lal Sarin
Additional Director
almost 13 years ago
almost 13 years ago
Amardeep S Sidhu
Additional Director
almost 13 years ago
almost 13 years ago
Harpreet Singh Cheema
Alternate Director
over 15 years ago
over 15 years ago
Surinder Rametra
Director
over 25 years ago
over 25 years ago
Charges
24 April 2009
Small Industries Development Bank Of India
42 Lak
30 May 2011
Small Industries Development Bank Of India
47 Lak
10 December 2010
Small Industries Development Bank Of India
75 Lak
12 October 2007
Punjab & Sind Bank
2 Crore
25 October 2007
Punjab & Sind Bank
50 Lak
25 October 2007
Punjab & Sind Bank
3 Crore
23 October 2007
Punjab & Sind Bank
50 Lak
25 October 2007
Punjab & Sind Bank
6 Crore
25 October 2007
Punjab & Sind Bank
1 Crore
09 December 2009
Punjab & Sind Bank
1 Crore
23 October 2007
Punjab And Sind Bank
3 Crore
20 February 2006
Corporation Bank
30 Lak
23 February 2011
Punjab & Sind Bank
70 Lak
14 May 2007
Punjab National Bank
27 Lak
06 March 2006
Punjab National Bank
5 Crore
06 March 2006
Punjab National Bank
5 Crore
23 October 2007
Punjab And Sind Bank
0
06 March 2006
Punjab National Bank
0
30 May 2011
Small Industries Development Bank Of India
0
23 February 2011
Punjab & Sind Bank
0
10 December 2010
Small Industries Development Bank Of India
0
09 December 2009
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
20 February 2006
Corporation Bank
0
06 March 2006
Punjab National Bank
0
24 April 2009
Small Industries Development Bank Of India
0
25 October 2007
Punjab & Sind Bank
0
23 October 2007
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
14 May 2007
Punjab National Bank
0
12 October 2007
Punjab & Sind Bank
0
23 October 2007
Punjab And Sind Bank
0
06 March 2006
Punjab National Bank
0
30 May 2011
Small Industries Development Bank Of India
0
23 February 2011
Punjab & Sind Bank
0
10 December 2010
Small Industries Development Bank Of India
0
09 December 2009
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
20 February 2006
Corporation Bank
0
06 March 2006
Punjab National Bank
0
24 April 2009
Small Industries Development Bank Of India
0
25 October 2007
Punjab & Sind Bank
0
23 October 2007
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
14 May 2007
Punjab National Bank
0
12 October 2007
Punjab & Sind Bank
0
23 October 2007
Punjab And Sind Bank
0
06 March 2006
Punjab National Bank
0
30 May 2011
Small Industries Development Bank Of India
0
23 February 2011
Punjab & Sind Bank
0
10 December 2010
Small Industries Development Bank Of India
0
09 December 2009
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
20 February 2006
Corporation Bank
0
06 March 2006
Punjab National Bank
0
24 April 2009
Small Industries Development Bank Of India
0
25 October 2007
Punjab & Sind Bank
0
23 October 2007
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
14 May 2007
Punjab National Bank
0
12 October 2007
Punjab & Sind Bank
0
23 October 2007
Punjab And Sind Bank
0
06 March 2006
Punjab National Bank
0
30 May 2011
Small Industries Development Bank Of India
0
23 February 2011
Punjab & Sind Bank
0
10 December 2010
Small Industries Development Bank Of India
0
09 December 2009
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
20 February 2006
Corporation Bank
0
06 March 2006
Punjab National Bank
0
24 April 2009
Small Industries Development Bank Of India
0
25 October 2007
Punjab & Sind Bank
0
23 October 2007
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
14 May 2007
Punjab National Bank
0
12 October 2007
Punjab & Sind Bank
0
23 October 2007
Punjab And Sind Bank
0
06 March 2006
Punjab National Bank
0
30 May 2011
Small Industries Development Bank Of India
0
23 February 2011
Punjab & Sind Bank
0
10 December 2010
Small Industries Development Bank Of India
0
09 December 2009
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
20 February 2006
Corporation Bank
0
06 March 2006
Punjab National Bank
0
24 April 2009
Small Industries Development Bank Of India
0
25 October 2007
Punjab & Sind Bank
0
23 October 2007
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
25 October 2007
Punjab & Sind Bank
0
14 May 2007
Punjab National Bank
0
12 October 2007
Punjab & Sind Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form AOC-4(XBRL)-05092020_signed
Form ADT-1-01092020_signed
Form MGT-7-01092020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
List of share holders, debenture holders;-27082020
Copy of written consent given by auditor-27082020
Form AOC-4(XBRL)-06082019_signed
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-14-11042019_signed
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form MGT-7-24072018_signed
List of share holders, debenture holders;-20072018
Copy of MGT-8-20072018
Form AOC-4(XBRL)-10052018_signed
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018