Company Information

CIN
Status
Date of Incorporation
10 June 1996
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 2023
Paid Up Capital
168,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navjot Singh
Navjot Singh
Director/Designated Partner
about 1 year ago
Rajeev Sood
Rajeev Sood
Director/Designated Partner
over 1 year ago
Pawan Kumar Suri
Pawan Kumar Suri
Director/Designated Partner
over 2 years ago
Neelu Khanna
Neelu Khanna
Director/Designated Partner
over 2 years ago
Jyoti Sood
Jyoti Sood
Director
over 28 years ago

Past Directors

Dhiraj Bhatia
Dhiraj Bhatia
Additional Director
about 10 years ago
Jasmine Kaur
Jasmine Kaur
Additional Director
about 10 years ago
Monika Bhatia
Monika Bhatia
Additional Director
about 10 years ago

Charges

12 Crore
30 August 2017
Capital First Limited
4 Crore
29 December 2015
Siemens Financial Services Private Limited
18 Lak
31 December 2014
India Infoline Finance Limited
2 Crore
27 October 2004
Corporation Bank
15 Lak
31 July 2020
Hdfc Bank Limited
6 Crore
27 September 2022
Others
0
31 July 2020
Hdfc Bank Limited
0
30 August 2017
Others
0
27 October 2004
Corporation Bank
0
31 December 2014
India Infoline Finance Limited
0
29 December 2015
Siemens Financial Services Private Limited
0
27 September 2022
Others
0
31 July 2020
Hdfc Bank Limited
0
30 August 2017
Others
0
27 October 2004
Corporation Bank
0
31 December 2014
India Infoline Finance Limited
0
29 December 2015
Siemens Financial Services Private Limited
0

Documents

Form CHG-1-14102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(4)-21092020
Form DPT-3-20022020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Form CHG-1-01092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
Instrument(s) of creation or modification of charge;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed