Company Information

CIN
U85110UR1992PLC014516
Status
Date of Incorporation
01 July 1992
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,892,500
Authorised Capital
4,000,000

Directors

. Parul
. Parul
Director/Designated Partner
for almost 3 years
Kashish Malhotra
Kashish Malhotra
Director/Designated Partner
for almost 3 years
Karan Malhotra
Karan Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Rekha Khanna
Rekha Khanna
Director
over 9 years ago
Sanchi Khanna
Sanchi Khanna
Director
over 9 years ago
Vinay Khanna
Vinay Khanna
Whole Time Director
almost 11 years ago
Dharam Pal Khanna
Dharam Pal Khanna
Director
about 13 years ago
Surendra Kumar Khatri
Surendra Kumar Khatri
Managing Director
about 28 years ago
Anand Kumar Khatri
Anand Kumar Khatri
Director
about 28 years ago
Narendra Pal Singh
Narendra Pal Singh
Director
about 28 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25102019-signed
Form DIR-12-30012019_signed
Evidence of cessation;-29012019
Declaration by first director-29012019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form PAS-3-09012018_signed
Copy of Board or Shareholders? resolution-09012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017

Frequently Asked Questions

What is the date on which the Dhanvantri laboratories limited incorporated?

Dhanvantri laboratories limited was incorporated on 01 July 1992 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Dhanvantri laboratories limited compliant?

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

What is the number of directors associated with Dhanvantri laboratories limited?

10 of directors are associated with the company.

What is the number of directors associated with Dhanvantri laboratories limited?

10 of directors are associated with the company.