Company Information
CIN
Status
Date of Incorporation
18 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parvesh Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rosy Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
21 September 2017
Vijaya Bank
1 Crore
21 September 2017
Vijaya Bank
0
21 September 2017
Vijaya Bank
0
21 September 2017
Vijaya Bank
0
Documents
Form DPT-3-06072020-signed
Auditor?s certificate-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-06112019-signed
Form DPT-3-18102019-signed
Form MGT-14-04052019_signed
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form ADT-1-27022019_signed
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Form ADT-1-25022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of written consent given by auditor-25022019
Copy of the intimation sent by company-25022019
Copy of resolution passed by the company-25022019
Optional Attachment-(1)-23022019
Copy of written consent given by auditor-23022019
Copy of the intimation sent by company-23022019
Copy of resolution passed by the company-23022019