Company Information

CIN
Status
Date of Incorporation
10 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,374,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Pandey
Mamta Pandey
Director
over 1 year ago
Mamta Kumar
Mamta Kumar
Director
over 19 years ago

Past Directors

Vivek Kumar
Vivek Kumar
Director
over 19 years ago

Registered Trademarks

Caldhan Dhanvantari Medicine Equipments

[Class : 5] Pharmaceutical Preparations.

Acetry Sp Dhanvantari Medicine Equipments

[Class : 5] Medicinal And Pharmaceutical Preparations.

Smartbone Dhanvantari Medicine Equipments

[Class : 5] Medicinal And Pharmaceutical Preparations.
View +10 more Brands for Dhanvantari Medicine & Equipments Private Limited.

Charges

35 Lak
19 October 2016
Pnb Housing Finance Limited
35 Lak
25 November 2021
Others
0
19 October 2016
Others
0
25 November 2021
Others
0
19 October 2016
Others
0

Documents

Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form ADT-1-09112017_signed
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form CHG-1-15122016_signed
Instrument(s) of creation or modification of charge;-15122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161215
Form MGT-7-15112016_signed