Company Information

CIN
Status
Date of Incorporation
04 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,975,270
Authorised Capital
77,000,000

Directors

Bhasker Neogi
Bhasker Neogi
Director
for about 12 years
Kailash Ram
Kailash Ram
Director/Designated Partner
for almost 2 years
Shankar Lal
Shankar Lal
Director/Designated Partner
for almost 4 years
Sameer Das
Sameer Das
Director/Designated Partner
for about 1 year

Past Directors

Kusum Rawat
Kusum Rawat
Director
about 5 years ago
Govind Kumar
Govind Kumar
Director
about 6 years ago
Devender Negi
Devender Negi
Director
about 7 years ago
Anurag Sen
Anurag Sen
Director
about 7 years ago
Virender Singh
Virender Singh
Additional Director
about 8 years ago
Rajender Soni
Rajender Soni
Director
about 13 years ago
Rama Kant Ram
Rama Kant Ram
Director
over 14 years ago
Raman Chopra
Raman Chopra
Director
almost 19 years ago
Vinod Madhok
Vinod Madhok
Director
almost 19 years ago
Venkatarama Jayaraman
Venkatarama Jayaraman
Director
over 22 years ago

Charges

0
31 May 2017
The South Indian Bank Limited
1 Crore
31 May 2017
The South Indian Bank Limited
0
31 May 2017
The South Indian Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form PAS-6-01122020_signed
Form DPT-3-09092020-signed
Form DIR-12-02092020_signed
Form INC-28-09072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Optional Attachment-(3)-11032020
Optional Attachment-(4)-11032020
Optional Attachment-(2)-11032020
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form INC-28-02032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Form DIR-12-29012020_signed
Interest in other entities;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Optional Attachment-(1)-28012020

Frequently Asked Questions

When was the Dalmia healthcare limited incorporated?

The Dalmia healthcare limited was incorporated with ROC on 04 January 2000 as .

Where has the Dalmia healthcare limited been incorporated?

The company was incorporated in Delhi with registration number 144630.

What is the E-filing status of the company?

The status of Dalmia healthcare limited is Active.

Number of Key Management personnel of the Dalmia healthcare limited?

The company has 14 key management personnel in the company.

Who are the directors of the Dalmia healthcare limited?

The appointed directors in the company are:

  • Rajender soni
  • Vinod madhok
  • Rama kant ram
  • Raman chopra
  • Shankar lal
  • Bhasker neogi
  • Kusum rawat
  • Venkatarama jayaraman
  • Virender singh
  • Anurag sen
  • Devender negi
  • Govind kumar
  • Sameer das
  • Kailash ram