Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Priyanka Bhatia
Priyanka Bhatia
Director
over 2 years ago
Ritu Bhatia
Ritu Bhatia
Director
over 2 years ago
Manish Bhatia
Manish Bhatia
Director
over 2 years ago

Past Directors

Jai Parkash Bhatia
Jai Parkash Bhatia
Director
almost 14 years ago

Registered Trademarks

Sri Harihar And Device Sri Harihar Hospitals

[Class : 44] Hospital Services;Medical Treatment Services Provided By Clinics And Hospitals;Medical Testing Services Relating To The Diagnosis And Treatment Of Disease

Charges

3 Crore
01 January 2018
Punjab National Bank
2 Crore
08 October 2015
Punjab National Bank
15 Lak
24 March 2012
State Bank Of India
1 Crore
19 December 2022
Sundaram Finance Limited
4 Lak
30 March 2023
Axis Bank Limited
0
19 December 2022
Others
0
24 March 2012
State Bank Of India
0
08 October 2015
Punjab National Bank
0
01 January 2018
Others
0
30 March 2023
Axis Bank Limited
0
19 December 2022
Others
0
24 March 2012
State Bank Of India
0
08 October 2015
Punjab National Bank
0
01 January 2018
Others
0
07 December 2023
Others
0
30 March 2023
Axis Bank Limited
0
19 December 2022
Others
0
24 March 2012
State Bank Of India
0
08 October 2015
Punjab National Bank
0
01 January 2018
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-14102019-signed
Form DPT-3-04102019-signed
Form AOC-4-21012019-signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-26042018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form SH-7-01032018-signed
Form MGT-14-27022018_signed
Optional Attachment-(1)-27022018
Copy of the resolution for alteration of capital;-27022018
Altered memorandum of association-27022018
Altered memorandum of assciation;-27022018
Altered articles of association-27022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017