Company Information

CIN
U45202CH2006PTC030211
Status
Date of Incorporation
09 May 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
20,000,000

Directors

Past Directors

Shikha Verma
Shikha Verma
Director
over 12 years ago
Uttam Singh Preet
Uttam Singh Preet
Managing Director
over 17 years ago
Puneet Verma
Puneet Verma
Director
over 18 years ago

Charges

5 Crore
20 November 2012
Hdfc Bank Limited
2 Crore
29 March 2011
Ge Capital Services India
6 Lak
17 April 2008
Hdfc Bank Limited
9 Lak
08 October 2007
Hdfc Bank Limited
73 Lak
20 May 2007
Hdfc Bank Limited
72 Lak
22 June 2007
Oriental Bank Of Commerce
50 Lak
25 July 2011
Oriental Bank Of Commerece
60 Lak
22 June 2007
Oriental Bank Of Commerce
30 Lak
23 October 2020
Yes Bank Limited
1 Crore
20 December 2022
Others
0
23 October 2020
Yes Bank Limited
0
25 July 2011
Oriental Bank Of Commerece
0
22 June 2007
Oriental Bank Of Commerce
0
17 April 2008
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
29 March 2011
Ge Capital Services India
0
20 November 2012
Hdfc Bank Limited
0
22 June 2007
Oriental Bank Of Commerce
0
20 May 2007
Hdfc Bank Limited
0
20 December 2022
Others
0
23 October 2020
Yes Bank Limited
0
25 July 2011
Oriental Bank Of Commerece
0
22 June 2007
Oriental Bank Of Commerce
0
17 April 2008
Hdfc Bank Limited
0
08 October 2007
Hdfc Bank Limited
0
29 March 2011
Ge Capital Services India
0
20 November 2012
Hdfc Bank Limited
0
22 June 2007
Oriental Bank Of Commerce
0
20 May 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form MGT-7-18122019_signed
Optional Attachment-(4)-16122019
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(5)-16122019
Optional Attachment-(3)-16122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11102019-signed
Form PAS-3-25032019_signed
Copy of Board or Shareholders? resolution-23032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032019
Valuation Report from the valuer, if any;-23032019

Frequently Asked Questions

What is the incorporation date of the Prime cardiac care private limited?

Incorporation date of the company is 09 May 2006 .

What is the state of the Prime cardiac care private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Prime cardiac care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prime cardiac care private limited?

Prime cardiac care private limited has appointed 3 of directors.

Who are the appointed Directors in Prime cardiac care private limited?

The appointed directors in the company are:

  • Puneet verma
  • Shikha verma
  • Uttam singh preet