Company Information

CIN
U85110PB2002PTC023899
Status
Date of Incorporation
15 November 2002
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
6,000,000
Authorised Capital
30,000,000

Directors

Surinder Pal Singh
Surinder Pal Singh
Managing Director
for about 22 years
Jasbir Kaur Gill
Jasbir Kaur Gill
Director/Designated Partner
for over 3 years
Gurbeer Singh Gill
Gurbeer Singh Gill
Director/Designated Partner
for over 1 year

Past Directors

Harvindarjit Grover Kaur
Harvindarjit Grover Kaur
Director
about 11 years ago
Gurmej Singh Gill
Gurmej Singh Gill
Managing Director
about 11 years ago
Raman Chawla
Raman Chawla
Director
about 22 years ago
Surinderpal Singh Sooch
Surinderpal Singh Sooch
Director
about 22 years ago

Charges

3 Crore
18 February 2015
Hdfc Bank Limited
3 Crore
28 December 2012
Punjab National Bank
50 Lak
18 September 2009
Punjab National Bank
40 Lak
21 October 2009
Punjab National Bank
2 Crore
24 August 2009
Punjab National Bank
20 Lak
03 February 2009
Punjab National Bank
4 Lak
12 January 2007
Punjab National Bank
1 Crore
28 March 2008
Punjab National Bank
1 Crore
18 February 2015
Hdfc Bank Limited
0
24 August 2009
Punjab National Bank
0
03 February 2009
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
18 September 2009
Punjab National Bank
0
21 October 2009
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
18 February 2015
Hdfc Bank Limited
0
24 August 2009
Punjab National Bank
0
03 February 2009
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
18 September 2009
Punjab National Bank
0
21 October 2009
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
18 February 2015
Hdfc Bank Limited
0
24 August 2009
Punjab National Bank
0
03 February 2009
Punjab National Bank
0
12 January 2007
Punjab National Bank
0
18 September 2009
Punjab National Bank
0
21 October 2009
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
28 March 2008
Punjab National Bank
0

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-08122020
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-15112019-signed
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
Optional Attachment-(2)-17082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817

Frequently Asked Questions

When was the Oxford hospital private limited incorporated?

The Oxford hospital private limited was incorporated with ROC on 15 November 2002 as .

Where has the Oxford hospital private limited been incorporated?

The company was incorporated in Chandigarh with registration number 023899.

What is the E-filing status of the company?

The status of Oxford hospital private limited is Active.

Number of Key Management personnel of the Oxford hospital private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Oxford hospital private limited?

The appointed directors in the company are:

  • Surinderpal singh sooch
  • Gurmej singh gill
  • Harvindarjit grover kaur
  • Surinder pal singh
  • Raman chawla
  • Jasbir kaur gill
  • Gurbeer singh gill