Company Information
CIN
Status
Date of Incorporation
09 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krushang Dinesh Boria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Bhausaheb Bangar
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Nirav Naresh Sangoi
Director
over 6 years ago
over 6 years ago
Dhaval Rakesh Mehta
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 44] Pharmacy Advisory Services; Medical And Healthcare Services; Health Advice And Information Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Pharmacy Advisory Services; Medical And Healthcare Services; Health Advice And Information Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Pharmacy Advisory Services; Medical And Healthcare Services; Health Advice And Information Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Dial Health Care India Private Limited.
Charges
17 September 2013
Tjsb Sahakari Bank Limited
5 Crore
30 April 2014
Tjsb Sahakari Bank Limited
20 Lak
17 September 2013
Tjsb Sahkari Bank Limited
50 Lak
05 March 2013
Allahabad Bank
2 Crore
05 March 2013
Allahabad Bank
2 Crore
17 September 2013
Tjsb Sahkari Bank Limited
0
30 April 2014
Tjsb Sahakari Bank Limited
0
05 March 2013
Allahabad Bank
0
17 September 2013
Tjsb Sahakari Bank Limited
0
05 March 2013
Allahabad Bank
0
17 September 2013
Tjsb Sahkari Bank Limited
0
30 April 2014
Tjsb Sahakari Bank Limited
0
05 March 2013
Allahabad Bank
0
17 September 2013
Tjsb Sahakari Bank Limited
0
05 March 2013
Allahabad Bank
0
17 September 2013
Tjsb Sahkari Bank Limited
0
30 April 2014
Tjsb Sahakari Bank Limited
0
05 March 2013
Allahabad Bank
0
17 September 2013
Tjsb Sahakari Bank Limited
0
05 March 2013
Allahabad Bank
0
Documents
Form DPT-3-28122020_signed
Form MGT-14-30042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Form MSME FORM I-28042020_signed
Form DPT-3-21042020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
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
Form MSME FORM I-17112019_signed
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form DIR-12-14012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-21042018
Form DIR-12-21042018_signed
Form MGT-7-21042018_signed
Notice of resignation;-20042018
Evidence of cessation;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018