Company Information

CIN
Status
Date of Incorporation
02 July 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mitesh Kumar
Mitesh Kumar
Director
for almost 15 years
Harjinder Kaur
Harjinder Kaur
Director
for over 18 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Naveesh Gupta
Naveesh Gupta
Director
over 18 years ago

Documents

Form DPT-3-01112020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DPT-3-07082019-signed
Form MSME FORM I-29052019_signed
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Evidence of cessation;-29102018
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-25122017_signed

Frequently Asked Questions

What is the incorporation date of the Ultra chiron healthcare private limited?

Incorporation date of the company is 02 July 2004 .

What is the state of the Ultra chiron healthcare private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Ultra chiron healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra chiron healthcare private limited?

Ultra chiron healthcare private limited has appointed 4 of directors.

Who are the appointed Directors in Ultra chiron healthcare private limited?

The appointed directors in the company are:

  • Sanjeev kumar
  • Naveesh gupta
  • Harjinder kaur
  • Mitesh kumar