Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,100,000
Authorised Capital
100,000,000
Directors
Avtar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amandeep Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Shahbaz Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 44] Hospital And Medical Services.
[Class : 44] Hospital
[Class : 44] Hospital
Charges
08 June 2021
Icici Bank Limited
83 Lak
03 May 2021
Hdfc Bank Limited
19 Crore
17 April 2021
Hdfc Bank Limited
3 Lak
24 March 2023
Punjab National Bank
25 Lak
22 March 2023
Punjab National Bank
25 Lak
15 February 2023
Punjab National Bank
13 Crore
15 February 2023
Punjab National Bank
4 Crore
15 February 2023
Punjab National Bank
8 Crore
15 February 2023
Punjab National Bank
2 Crore
15 February 2023
Punjab National Bank
15 Crore
13 January 2023
Axis Bank Limited
2 Crore
04 November 2022
Icici Bank Limited
26 Lak
01 November 2022
Icici Bank Limited
53 Lak
06 October 2022
Indusind Bank Limited
90 Lak
02 September 2023
Others
0
19 June 2023
Axis Bank Limited
0
22 March 2023
Others
0
24 March 2023
Others
0
13 January 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
06 October 2022
Others
0
01 November 2022
Others
0
04 November 2022
Others
0
03 May 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
08 June 2021
Others
0
02 September 2023
Others
0
19 June 2023
Axis Bank Limited
0
22 March 2023
Others
0
24 March 2023
Others
0
13 January 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
06 October 2022
Others
0
01 November 2022
Others
0
04 November 2022
Others
0
03 May 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
08 June 2021
Others
0
02 September 2023
Others
0
19 June 2023
Axis Bank Limited
0
22 March 2023
Others
0
24 March 2023
Others
0
13 January 2023
Axis Bank Limited
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
15 February 2023
Others
0
06 October 2022
Others
0
01 November 2022
Others
0
04 November 2022
Others
0
03 May 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
08 June 2021
Others
0
Documents
Form MGT-14-05032020-signed
Form SH-7-05032020-signed
Altered articles of association-05032020
Altered memorandum of assciation;-05032020
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Copy of the resolution for alteration of capital;-05032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered memorandum of assciation;-28022020
Copy of the resolution for alteration of capital;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
