Company Information

CIN
Status
Date of Incorporation
21 April 1994
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
832,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmohan Chauhan Singh
Manmohan Chauhan Singh
Director/Designated Partner
almost 2 years ago
Kiran Kanwar Singh
Kiran Kanwar Singh
Director/Designated Partner
over 30 years ago
Baldeep Singh .
Baldeep Singh .
Director/Designated Partner
over 30 years ago

Charges

15 Lak
28 November 2014
Siemens Financial Services Private Limited
7 Lak
21 June 2010
Ge Capital Services India
8 Lak
21 June 2010
Ge Capital Services India
0
28 November 2014
Siemens Financial Services Private Limited
0
21 June 2010
Ge Capital Services India
0
28 November 2014
Siemens Financial Services Private Limited
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-08012021_signed
Form ADT-1-07012021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form ADT-3-16122020_signed
Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Resignation letter-14122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016