Company Information

CIN
U85110HR2011PTC043122
Status
Date of Incorporation
06 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
6,000,000

Directors

Jitender Dua
Jitender Dua
Director/Designated Partner
for over 4 years
Dev Raj Batra
Dev Raj Batra
Director/Designated Partner
for over 13 years
Jaspreet Singh
Jaspreet Singh
Director/Designated Partner
for over 13 years

Past Directors

Ashwani Kumar
Ashwani Kumar
Director
over 13 years ago

Charges

0
28 November 2011
Bank Of India
4 Crore
28 November 2011
Bank Of India
0
28 November 2011
Bank Of India
0

Documents

Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Directors report as per section 134(3)-04082020
Optional Attachment-(1)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
List of share holders, debenture holders;-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Panchkula medical centre private limited incorporated?

The Panchkula medical centre private limited was incorporated with ROC on 06 June 2011 as .

Where has the Panchkula medical centre private limited been incorporated?

The company was incorporated in Delhi with registration number 043122.

What is the E-filing status of the company?

The status of Panchkula medical centre private limited is Active.

Number of Key Management personnel of the Panchkula medical centre private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Panchkula medical centre private limited?

The appointed directors in the company are:

  • Jaspreet singh
  • Dev raj batra
  • Ashwani kumar
  • Jitender dua