Company Information

CIN
Status
Date of Incorporation
19 September 2003
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
919,600
Authorised Capital
2,500,000

Directors

Rahul Kedia
Rahul Kedia
Director
for about 17 years

Past Directors

Ranveer Singh Chawla
Ranveer Singh Chawla
Additional Director
over 9 years ago
Manmohan Singh Chawala
Manmohan Singh Chawala
Additional Director
over 9 years ago
Harbans Singh Chawala
Harbans Singh Chawala
Additional Director
over 11 years ago
Santosh Kumar Chhablani
Santosh Kumar Chhablani
Director
over 15 years ago
Prabuddha Pratik Maitra
Prabuddha Pratik Maitra
Director
over 15 years ago
Yogesh Kumar Makhija
Yogesh Kumar Makhija
Director
over 15 years ago
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director
almost 19 years ago

Charges

0
05 May 2004
Bank Of India
1 Crore
05 May 2004
Bank Of India
0
05 May 2004
Bank Of India
0
05 May 2004
Bank Of India
0

Documents

Form ADT-3-04042021_signed
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form MGT-7-22102020_signed
Form ADT-1-21102020_signed
Resignation letter-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-13062019_signed
Form AOC-4-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019

Frequently Asked Questions

When was the Sampoorna health and care services private limited incorporated?

The Sampoorna health and care services private limited was incorporated with ROC on 19 September 2003 as .

Where has the Sampoorna health and care services private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 016101.

What is the E-filing status of the company?

The status of Sampoorna health and care services private limited is Active.

Number of Key Management personnel of the Sampoorna health and care services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sampoorna health and care services private limited?

The appointed directors in the company are:

  • Rajendra kumar kedia
  • Rahul kedia
  • Yogesh kumar makhija
  • Prabuddha pratik maitra
  • Santosh kumar chhablani
  • Harbans singh chawala
  • Manmohan singh chawala
  • Ranveer singh chawla