Company Information

CIN
U51909TN2014PTC095472
Status
Date of Incorporation
14 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Deepak Mittal
Deepak Mittal
Director/Designated Partner
for about 6 years
Saurabh Kumar Jain
Saurabh Kumar Jain
Director/Designated Partner
for about 6 years
Sridhar Parthasarathy
Sridhar Parthasarathy
Additional Director
for almost 10 years
Sadasivam Balaji
Sadasivam Balaji
Director/Designated Partner
for over 10 years

Past Directors

Meenakshi Sundaram Balasubramaniam .
Meenakshi Sundaram Balasubramaniam .
Director
about 9 years ago
Balaji Subhashree
Balaji Subhashree
Director
over 10 years ago

Charges

0
22 March 2018
Axis Bank Limited
4 Crore
22 March 2018
Axis Bank Limited
0
22 March 2018
Axis Bank Limited
0
22 March 2018
Axis Bank Limited
0

Documents

Form DPT-3-06012020-signed
Form DIR-11-14122019_signed
Form DPT-3-06122019-signed
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Acknowledgement received from company-16022019
Form DIR-11-16022019_signed
Proof of dispatch-16022019
Notice of resignation filed with the company-16022019
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-27102018_signed

Frequently Asked Questions

What is the date on which the De healthcare private limited incorporated?

De healthcare private limited was incorporated on 14 March 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the De healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with De healthcare private limited?

6 of directors are associated with the company.

What is the number of directors associated with De healthcare private limited?

6 of directors are associated with the company.