Location: Sector 69 Sahibzada Ajit Singh Nagar Mohali, Punjab-160062

FORM NO. CAA. 2

[Pursuant to Section 230 (3) of Companies Act, 2013 and rule 6 and 7 of Companies (Compromises, Arrangements and Amalgamations) Rules, 2016]

IN THE MATTER OF SCHEME OF AMALGAMATION OF

GRS HEALTHCARE PRIVATE LIMITED

………….Transferor/Applicant Company

With

R G S HEALTHCARE PRIVATE LIMITED

………….Transferee/Applicant Company

Company Petition No CA (CAA) No. 31/CHD/PB/2018 of 2018


R G S HEALTHCARE PRIVATE LIMITED (CIN: U85110PB2004PTC047381) having its Registered office at GRECIAN HOSPITAL(A UNIT OF R.G.S HEALTHCARE P LTD) SECTOR- 69, OPPOSITE VILLAGE KUMBRA, S.A.S NAGAR, MOHALI, PUNJAB-160062, INDIA

………….Transferee/Applicant Company

Notice and Advertisement of notice of the meeting of Creditors

Notice is hereby given that by an order dated 14.03.2019 the Chandigarh Bench of the National Company Law Tribunal has directed a meeting to be held of secured creditors and unsecured creditors of the said company for the purpose of considering, and if thought fit, approving with or without modification, the compromise or arrangement proposed to be made between the said company and secured creditors and unsecured creditors of the company aforesaid.

In pursuance of the said order and as directed therein further notice is hereby given that a meeting of secured creditors will be held at 11:00 a.m. and of unsecured creditors will be held at 12:00 o’ clock noon on Saturday, 04th May, 2019 at the registered office of the company at GRECIAN HOSPITAL (A UNIT OF R.G.S HEALTHCARE P LTD) SECTOR- 69, OPPOSITE VILLAGE KUMBRA, S.A.S NAGAR MOHALI PUNJAB 160062 at which time and place the said secured creditors and unsecured creditors are requested to attend.

Copies of the said compromise or arrangement or amalgamation, and of the statement under section 230 can be obtained free of charge at the registered office of the company. Persons entitled to attend and vote at the meeting/meetings may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the company at GRECIAN HOSPITAL (A UNIT OF R.G.S HEALTHCARE P LTD) SECTOR- 69, OPPOSITE VILLAGE KUMBRA, S.A.S NAGAR MOHALI PUNJAB 160062 not later than 48 hours before the meeting.

Forms of proxy can be had at the registered office of the Company.

The Tribunal has appointed Justice J.C. Verma (Retd.) and failing him, Mr. Amitabh Tiwari, Advocate, Punjab & Haryana High Court, as chairperson of the said meeting/meetings. The above mentioned compromise or arrangement or amalgamation, if approved by the meeting, will be subject to the subsequent approval of the National Company Law Tribunal, Chandigarh Bench.



Dated: 27.03.2019               

Place: Mohali

Dr. Shivpreet Singh Samra
DIN: 01778504
Managing Director