Company Information

CIN
Status
Date of Incorporation
20 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,253,710
Authorised Capital
26,000,000

Directors

Ankit Khurana
Ankit Khurana
Director/Designated Partner
for about 13 years
Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
for about 9 years

Past Directors

Ragothaman Ramprasad
Ragothaman Ramprasad
Additional Director
over 5 years ago
Rajesh Khurana
Rajesh Khurana
Director
about 8 years ago
Neelam Khurana
Neelam Khurana
Director
about 13 years ago

Trademarks

Mydermacy (Device) Dermacy Healthcare

[Class : 44] Medical, Hygienic, Beauty Care Services, Beauty Treatments, Cosmetic Research, Beauty Parlours, Beauty Clinics, Cosmetic And Beauty Research Laboratories, Massage Rooms, Massage Parlour, Weight Loss Programme, Body Toning Ther API Es, Figure Correction Programme, Body Massages With Aroma Ther API Es, Scientific Research On Body Massages, Hair Dressing Sal...

Beyou Plus Dermacy Healthcare

[Class : 35] On Line Retail And Wholesale Store Services Featuring Cosmetic And Beauty Products, Business Administration Services In The Field Of Healthcare Services.

Beyou Plus Dermacy Healthcare

[Class : 44] Beauty And Healthcare Services.

Charges

50 Lak
26 February 2019
Canara Bank
50 Lak
26 February 2019
Others
0
26 February 2019
Others
0
26 February 2019
Others
0
26 February 2019
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-29072020-signed
Form DIR-11-25062020_signed
Notice of resignation filed with the company-24062020
Acknowledgement received from company-24062020
Proof of dispatch-24062020
Proof of dispatch-23052020
Form DIR-11-23052020_signed
Acknowledgement received from company-23052020
Notice of resignation filed with the company-23052020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date of Dermacy healthcare private limited incorporation?

Incorporation date of the company is 20 October 2011 .

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 5.

Dermacy healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Ragothaman ramprasad
  • Aditya malhotra
  • Neelam khurana
  • Ankit khurana
  • Rajesh khurana