Company Information

CIN
Status
Date of Incorporation
12 November 2021
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
150,000
Authorised Capital
500,000

Directors

Pradeep Ramakrishnan Narayanan
Pradeep Ramakrishnan Narayanan
Director/Designated Partner
for almost 3 years
Raji Venkataraman
Raji Venkataraman
Director/Designated Partner
for over 1 year
Venkataraman Sambandhamoorthy
Venkataraman Sambandhamoorthy
Director/Designated Partner
for about 3 years
Pratima Chettri
Pratima Chettri
Director/Designated Partner
for about 3 years
Karan Singh Chettri
Karan Singh Chettri
Director/Designated Partner
for about 3 years

Past Directors

Trademarks

Digi Vet Care Along With... Digi Vet Care

[Class : 44] Veterinary Services.

Documents

Optional Attachment-(1)-28122022
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Copy of the intimation sent by company-28122022
List of share holders, debenture holders;-29122022
List of Directors;-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
Form AOC-4-29122022
Form MGT-7A-29122022
Form PAS-3-26072022_signed
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.-25072022
Optional Attachment-(1)-25072022
Copy of Board or Shareholders? resolution-25072022
Form PAS-3-15072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15072022
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.-15072022
Copy of Board or Shareholders? resolution-15072022
Optional Attachment-(1)-15072022
Optional Attachment-(3)-07072022

Frequently Asked Questions

When was the Digi vet care private limited incorporated?

The Digi vet care private limited was incorporated with ROC on 12 November 2021 as .

Where has the Digi vet care private limited been incorporated?

The company was incorporated in Delhi with registration number 389832.

What is the E-filing status of the company?

The status of Digi vet care private limited is Active.

Number of Key Management personnel of the Digi vet care private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Digi vet care private limited?

The appointed directors in the company are:

  • Karan singh chettri
  • Pratima chettri
  • Venkataraman sambandhamoorthy
  • Raji venkataraman
  • Pradeep ramakrishnan narayanan