Company Information
CIN
Status
Date of Incorporation
06 March 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 August 2019
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subodhchandra Purushottamdas Adeshara
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharvil Pankajbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Jashwantbhai Parekh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pankaj Ramanbhai Patel
Nominee Director
almost 25 years ago
almost 25 years ago
Past Directors
Gunvant Kalidas Barot
Additional Director
almost 10 years ago
almost 10 years ago
Dilipkumar Premchandbhai Shah
Additional Director
almost 10 years ago
almost 10 years ago
Virendrakumar Tikaram Sharma
Additional Director
about 12 years ago
about 12 years ago
Harish Rajendra Sadana
Additional Director
about 12 years ago
about 12 years ago
Padmanabhan Ananthanarayanan Palamadai
Company Secretary
over 20 years ago
over 20 years ago
Pritiben Pankajbhai Patel
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beaty Care.
[Class : 29] Meat, Fish Poultry And Game, Meat Extracts, Preserved Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Milk Products, Edible Oils And Fats, Salad Dressings, Preseves, Mollusca And Crustacea ( Living As Well As Not Living ), Milk Beverages ( Milk Predominating ).
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes, Decorations For Christmas Trees, Fishing Tackle, Equipment For Various Sports And Games.
View +99 more Brands for Dialforhealth India Limited.
Documents
Form INC-28-01042020-signed
Optional Attachment-(3)-31032020
Copy of court order or NCLT or CLB or order by any other competent authority.-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Form MGT-6-04012020_signed
Optional Attachment-(1)-03012020
-03012020
Copy of MGT-8-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form INC-22-26082019_signed
Copies of the utility bills as mentioned above (not older than two months)-26082019
Copy of board resolution authorizing giving of notice-26082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form BEN - 2-18072019_signed
Optional Attachment-(1)-18072019
Declaration under section 90-18072019
Form MR-1-17042019_signed
Copy of shareholders resolution-17042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed