Company Information

CIN
U85110PB1997PTC020883
Status
Date of Incorporation
30 December 1997
Classes
Listing Status
Unlisted
Type
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
7,664,000
Authorised Capital
10,000,000

Directors

Harkaran Singh Mann
Harkaran Singh Mann
Director/Designated Partner
for over 1 year
Jasbir Singh Mann
Jasbir Singh Mann
Director/Designated Partner
for 11 months
Hardipinder Singh Mann
Hardipinder Singh Mann
Managing Director
for about 1 year

Past Directors

Harjagdish Singh
Harjagdish Singh
Director
almost 27 years ago

Charges

37 Crore
15 September 2017
Kotak Mahindra Bank Limited
2 Crore
16 December 2013
Bajaj Finance Limited
2 Crore
13 February 2009
Cholamandalam Dbs Finance Limited
1 Crore
15 July 2007
Citicorp Finance (india) Limited
28 Crore
19 August 1998
Punjab National Bank
1 Crore
19 August 1998
Panjab National Bank
1 Crore
03 February 2016
Religare Finvest Limited
1 Crore
03 February 2016
Religare Finvest Limited
90 Lak
20 February 2015
Capital First Limited
2 Crore
30 July 2011
Reliance Capital Ltd
1 Crore
30 July 2011
Reliance Capital Ltd
1 Crore
02 August 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
19 August 1998
Panjab National Bank
0
03 February 2016
Religare Finvest Limited
0
13 February 2009
Cholamandalam Dbs Finance Limited
0
19 August 1998
Punjab National Bank
0
16 December 2013
Bajaj Finance Limited
0
03 February 2016
Religare Finvest Limited
0
20 February 2015
Capital First Limited
0
30 July 2011
Reliance Capital Ltd
0
15 July 2007
Citicorp Finance (india) Limited
0
30 July 2011
Reliance Capital Ltd
0
02 August 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
19 August 1998
Panjab National Bank
0
03 February 2016
Religare Finvest Limited
0
13 February 2009
Cholamandalam Dbs Finance Limited
0
19 August 1998
Punjab National Bank
0
16 December 2013
Bajaj Finance Limited
0
03 February 2016
Religare Finvest Limited
0
20 February 2015
Capital First Limited
0
30 July 2011
Reliance Capital Ltd
0
15 July 2007
Citicorp Finance (india) Limited
0
30 July 2011
Reliance Capital Ltd
0
02 August 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
19 August 1998
Panjab National Bank
0
03 February 2016
Religare Finvest Limited
0
13 February 2009
Cholamandalam Dbs Finance Limited
0
19 August 1998
Punjab National Bank
0
16 December 2013
Bajaj Finance Limited
0
03 February 2016
Religare Finvest Limited
0
20 February 2015
Capital First Limited
0
30 July 2011
Reliance Capital Ltd
0
15 July 2007
Citicorp Finance (india) Limited
0
30 July 2011
Reliance Capital Ltd
0
02 August 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
19 August 1998
Panjab National Bank
0
03 February 2016
Religare Finvest Limited
0
13 February 2009
Cholamandalam Dbs Finance Limited
0
19 August 1998
Punjab National Bank
0
16 December 2013
Bajaj Finance Limited
0
03 February 2016
Religare Finvest Limited
0
20 February 2015
Capital First Limited
0
30 July 2011
Reliance Capital Ltd
0
15 July 2007
Citicorp Finance (india) Limited
0
30 July 2011
Reliance Capital Ltd
0
02 August 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
19 August 1998
Panjab National Bank
0
03 February 2016
Religare Finvest Limited
0
13 February 2009
Cholamandalam Dbs Finance Limited
0
19 August 1998
Punjab National Bank
0
16 December 2013
Bajaj Finance Limited
0
03 February 2016
Religare Finvest Limited
0
20 February 2015
Capital First Limited
0
30 July 2011
Reliance Capital Ltd
0
15 July 2007
Citicorp Finance (india) Limited
0
30 July 2011
Reliance Capital Ltd
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17092019-signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-14012019_signed
Form CHG-1-04012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Mann health care private limited incorporated?

The Mann health care private limited was incorporated with ROC on 30 December 1997 as .

Where has the Mann health care private limited been incorporated?

The company was incorporated in Chandigarh with registration number 020883.

What is the E-filing status of the company?

The status of Mann health care private limited is Active.

Number of Key Management personnel of the Mann health care private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mann health care private limited?

The appointed directors in the company are:

  • Harjagdish singh
  • Hardipinder singh mann
  • Jasbir singh mann
  • Harkaran singh mann