Company Information

CIN
Status
Date of Incorporation
04 September 1989
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupinder Kaur
Rupinder Kaur
Director/Designated Partner
over 6 years ago
Parampreet Singh Nagpal
Parampreet Singh Nagpal
Director/Designated Partner
over 6 years ago
Tarwinder Singh
Tarwinder Singh
Director
over 7 years ago
Harminder Kaur
Harminder Kaur
Director
over 35 years ago

Past Directors

Harshpreet .
Harshpreet .
Additional Director
over 6 years ago
Gurinder Pal Singh Nagpal
Gurinder Pal Singh Nagpal
Director
over 35 years ago

Charges

1 Crore
28 September 2010
Indiabulls Housing Finance Limited
48 Lak
17 September 2010
Indiabulls Housing Finance Limited
51 Lak
10 December 1999
Oriental Bank Of Commerce
6 Lak
26 March 1990
State Bank Of India
24 Lak
17 September 2010
Indiabulls Housing Finance Limited
0
26 March 1990
State Bank Of India
0
10 December 1999
Oriental Bank Of Commerce
0
28 September 2010
Indiabulls Housing Finance Limited
0
17 September 2010
Indiabulls Housing Finance Limited
0
26 March 1990
State Bank Of India
0
10 December 1999
Oriental Bank Of Commerce
0
28 September 2010
Indiabulls Housing Finance Limited
0
17 September 2010
Indiabulls Housing Finance Limited
0
26 March 1990
State Bank Of India
0
10 December 1999
Oriental Bank Of Commerce
0
28 September 2010
Indiabulls Housing Finance Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-13052019_signed
Form DIR-12-13052019_signed
Optional Attachment-(1)-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Optional Attachment-(2)-08052019
Notice of resignation;-08052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-30052018_signed