Company Information
CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,838,880
Authorised Capital
2,000,000
Directors
Kanwaldeep . Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurtej Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 44] Medical And Healthcare Services, Medical Laboratory Services For The Analysis Of Sample Taken From Patient.
Charges
12 November 2018
Vistra Itcl (india) Limited
90 Crore
15 May 2018
Yes Bank Limited
90 Crore
03 March 2017
Daimler Financial Services India Private Limited
60 Lak
15 February 2017
Hdfc Bank Limited
30 Lak
29 August 2014
Hdfc Bank Limited
33 Lak
22 September 2021
Vistra Itcl (india) Limited
16 Crore
13 May 2021
Yes Bank Limited
16 Crore
22 September 2021
Others
0
03 March 2017
Others
0
15 February 2017
Hdfc Bank Limited
0
12 November 2018
Others
0
13 May 2021
Yes Bank Limited
0
15 May 2018
Yes Bank Limited
0
29 August 2014
Hdfc Bank Limited
0
22 September 2021
Others
0
03 March 2017
Others
0
15 February 2017
Hdfc Bank Limited
0
12 November 2018
Others
0
13 May 2021
Yes Bank Limited
0
15 May 2018
Yes Bank Limited
0
29 August 2014
Hdfc Bank Limited
0
22 September 2021
Others
0
03 March 2017
Others
0
15 February 2017
Hdfc Bank Limited
0
12 November 2018
Others
0
13 May 2021
Yes Bank Limited
0
15 May 2018
Yes Bank Limited
0
29 August 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Form MSME FORM I-17112019_signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-05082019-signed
Optional Attachment-(1)-26062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Instrument(s) of creation or modification of charge;-16112018
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Form CHG-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
Form CHG-1-09102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
Instrument(s) of creation or modification of charge;-08102018
