Company Information
CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
762,400
Authorised Capital
1,000,000
Directors
Ashneet Walia
Director
almost 15 years ago
almost 15 years ago
Japtej Singh
Director
almost 15 years ago
almost 15 years ago
Kamal Deep Singh
Managing Director
over 30 years ago
over 30 years ago
Lovlin Kamal
Director
over 30 years ago
over 30 years ago
Past Directors
Inderjit Kaur
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 44] Hospital Services Including Eye Hospitals.
[Class : 44] Hospital Services Including Eye Hospitals.
[Class : 44] Hospital Services Including Eye Hospitals.
Documents
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
List of share holders, debenture holders;-16122020
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-16112018_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form AOC-4-20092016
