Company Information

CIN
Status
Date of Incorporation
18 January 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
66,525,140
Authorised Capital
75,000,000

Directors

Anoop Singh Patwal
Anoop Singh Patwal
Director/Designated Partner
for about 1 year
Narender Pal
Narender Pal
Director/Designated Partner
for over 1 year
Arvind Agrawal
Arvind Agrawal
Director/Designated Partner
for about 10 years

Past Directors

Rajender Soni
Rajender Soni
Director
over 13 years ago
Ganga Ram Sharma
Ganga Ram Sharma
Director
over 14 years ago
Venkatarama Jayaraman
Venkatarama Jayaraman
Director
over 25 years ago
Indresh Sethi
Indresh Sethi
Director
over 26 years ago
Krishnamoorthy Budda Ranganayakalu Damodaraiyer
Krishnamoorthy Budda Ranganayakalu Damodaraiyer
Director
almost 27 years ago

Charges

3 Crore
15 September 2001
Central Bank Of India
1 Crore
25 September 1991
Central Bank Of India
1 Crore
08 May 1990
International Asset Reconstruction Company Private Limited
90 Lak
08 May 1990
International Asset Reconstruction Company Private Limited
0
25 September 1991
Central Bank Of India
0
15 September 2001
Central Bank Of India
0
08 May 1990
International Asset Reconstruction Company Private Limited
0
25 September 1991
Central Bank Of India
0
15 September 2001
Central Bank Of India
0

Documents

Form DPT-3-27072020-signed
Proof of dispatch-21122019
Notice of resignation filed with the company-21122019
Form DIR-11-21122019_signed
Form DIR-11-12122019_signed
Notice of resignation filed with the company-11122019
Proof of dispatch-11122019
Form DPT-3-27062019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-18102017_signed
Form MGT-7-18102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
List of share holders, debenture holders;-17102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed
Copy of MGT-8-14122016
List of share holders, debenture holders;-14122016

Frequently Asked Questions

What is the date of Dalmia fresenius medicals limited incorporation?

Incorporation date of the company is 18 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Dalmia fresenius medicals limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind agrawal
  • Rajender soni
  • Anoop singh patwal
  • Narender pal
  • Ganga ram sharma
  • Indresh sethi
  • Krishnamoorthy budda ranganayakalu damodaraiyer
  • Venkatarama jayaraman