Company Information

CIN
Status
Date of Incorporation
08 May 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Indrajit Chatterjee
Indrajit Chatterjee
Director
for almost 14 years
Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Director
for over 1 year
Kallol Biswas
Kallol Biswas
Director
for over 1 year

Past Directors

Saurabh Trivedi
Saurabh Trivedi
Director
almost 13 years ago
Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Director
almost 14 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
over 17 years ago

Documents

Form DPT-3-15062020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-28062019
Form ADT-1-31122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018

Frequently Asked Questions

What is the date of D. s. healthcare private limited incorporation?

Incorporation date of the company is 08 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

D. s. healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj nayan trivedi
  • Ashok kumar trivedi
  • Kallol biswas
  • Saurabh trivedi
  • Shashi shekhar trivedi
  • Indrajit chatterjee