Company Information

CIN
Status
Date of Incorporation
24 March 1999
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 2022
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ladbans Kaur
Ladbans Kaur
Director/Designated Partner
over 1 year ago
Uttam Singh Preet
Uttam Singh Preet
Director/Designated Partner
over 1 year ago

Past Directors

Tejpal Singh Chawla
Tejpal Singh Chawla
Director
over 6 years ago
Harbans Singh
Harbans Singh
Additional Director
over 17 years ago

Charges

2 Crore
18 December 2015
Corporation Bank
30 Lak
24 December 2014
Daimler Financial Services India Private Limited
20 Lak
05 November 2013
Corporation Bank
30 Lak
16 October 2012
Oriental Bank Of Commerce
4 Lak
30 March 2011
Ge Capital Services India
30 Lak
29 June 2009
Ge Capital Services India
14 Lak
12 June 2008
Ge Capital Services India
70 Lak
22 March 2007
Oriental Bank Of Commerce
6 Lak
31 August 1999
Corporation Bank
12 Lak
16 October 2012
Oriental Bank Of Commerce
0
18 December 2015
Corporation Bank
0
12 June 2008
Ge Capital Services India
0
30 March 2011
Ge Capital Services India
0
31 August 1999
Corporation Bank
0
05 November 2013
Corporation Bank
0
29 June 2009
Ge Capital Services India
0
24 December 2014
Daimler Financial Services India Private Limited
0
22 March 2007
Oriental Bank Of Commerce
0
16 October 2012
Oriental Bank Of Commerce
0
18 December 2015
Corporation Bank
0
12 June 2008
Ge Capital Services India
0
30 March 2011
Ge Capital Services India
0
31 August 1999
Corporation Bank
0
05 November 2013
Corporation Bank
0
29 June 2009
Ge Capital Services India
0
24 December 2014
Daimler Financial Services India Private Limited
0
22 March 2007
Oriental Bank Of Commerce
0
16 October 2012
Oriental Bank Of Commerce
0
18 December 2015
Corporation Bank
0
12 June 2008
Ge Capital Services India
0
30 March 2011
Ge Capital Services India
0
31 August 1999
Corporation Bank
0
05 November 2013
Corporation Bank
0
29 June 2009
Ge Capital Services India
0
24 December 2014
Daimler Financial Services India Private Limited
0
22 March 2007
Oriental Bank Of Commerce
0
16 October 2012
Oriental Bank Of Commerce
0
18 December 2015
Corporation Bank
0
12 June 2008
Ge Capital Services India
0
30 March 2011
Ge Capital Services India
0
31 August 1999
Corporation Bank
0
05 November 2013
Corporation Bank
0
29 June 2009
Ge Capital Services India
0
24 December 2014
Daimler Financial Services India Private Limited
0
22 March 2007
Oriental Bank Of Commerce
0
16 October 2012
Oriental Bank Of Commerce
0
18 December 2015
Corporation Bank
0
12 June 2008
Ge Capital Services India
0
30 March 2011
Ge Capital Services India
0
31 August 1999
Corporation Bank
0
05 November 2013
Corporation Bank
0
29 June 2009
Ge Capital Services India
0
24 December 2014
Daimler Financial Services India Private Limited
0
22 March 2007
Oriental Bank Of Commerce
0

Documents

Form ADT-1-24012020_signed
Form AOC-4-24012020_signed
Optional Attachment-(3)-23012020
Copy of the intimation sent by company-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Copy of resolution passed by the company-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29082019-signed
Form DPT-3-28082019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018