Company Information

CIN
U99999DL1999PTC100445
Status
Date of Incorporation
29 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,634,720
Authorised Capital
10,000,000

Directors

Ashok Narula
Ashok Narula
Director/Designated Partner
for over 1 year
Vardaan Sharma
Vardaan Sharma
Director/Designated Partner
for about 7 years
Munish Pal Dhilon
Munish Pal Dhilon
Director/Designated Partner
for over 1 year
Girdhari Lal Sharma
Girdhari Lal Sharma
Director/Designated Partner
for over 9 years

Past Directors

Vineeta Sharma
Vineeta Sharma
Director
almost 17 years ago
Munesh Dhiman
Munesh Dhiman
Director
over 25 years ago
Shri Bhagwan Sharma
Shri Bhagwan Sharma
Director
over 25 years ago

Charges

49 Crore
27 August 2019
Icici Bank Limited
10 Crore
22 July 2015
Kotak Mahindra Bank Limited
10 Crore
26 February 2013
Icici Bank Limited
9 Crore
07 May 2008
The Nainital Bank Limited
25 Lak
19 September 2012
The Nainital Bank Limited
1 Crore
10 December 2004
The Nainital Bank Limited
4 Crore
12 February 2021
The South Indian Bank Limited
25 Crore
21 October 2020
Icici Bank Limited
1 Crore
22 September 2020
Icici Bank Limited
40 Lak
21 September 2020
Icici Bank Limited
2 Crore
21 June 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
22 September 2020
Others
0
21 September 2020
Others
0
27 August 2019
Others
0
21 October 2020
Others
0
12 February 2021
The South Indian Bank Limited
0
19 September 2012
The Nainital Bank Limited
0
26 February 2013
Icici Bank Limited
0
10 December 2004
The Nainital Bank Limited
0
07 May 2008
The Nainital Bank Limited
0
22 July 2015
Kotak Mahindra Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
22 September 2020
Others
0
21 September 2020
Others
0
27 August 2019
Others
0
21 October 2020
Others
0
12 February 2021
The South Indian Bank Limited
0
19 September 2012
The Nainital Bank Limited
0
26 February 2013
Icici Bank Limited
0
10 December 2004
The Nainital Bank Limited
0
07 May 2008
The Nainital Bank Limited
0
22 July 2015
Kotak Mahindra Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of MGT-8-28112019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019

Frequently Asked Questions

When was the Dhruv medicos pvt. l td. incorporated?

The Dhruv medicos pvt. l td. was incorporated with ROC on 29 June 1999 as .

Where has the Dhruv medicos pvt. l td. been incorporated?

The company was incorporated in Delhi with registration number 100445.

What is the E-filing status of the company?

The status of Dhruv medicos pvt. l td. is Active.

Number of Key Management personnel of the Dhruv medicos pvt. l td.?

The company has 7 key management personnel in the company.

Who are the directors of the Dhruv medicos pvt. l td.?

The appointed directors in the company are:

  • Shri bhagwan sharma
  • Munesh dhiman
  • Vineeta sharma
  • Girdhari lal sharma
  • Munish pal dhilon
  • Vardaan sharma
  • Ashok narula