Company Information

CIN
Status
Date of Incorporation
12 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,680,010
Authorised Capital
13,400,000

Directors

Sandhya Jain
Sandhya Jain
Director/Designated Partner
for over 1 year
Abhishek .
Abhishek .
Director/Designated Partner
for over 1 year
Keng Tsung Kuo
Keng Tsung Kuo
Director/Designated Partner
for over 5 years

Past Directors

Vijayasimha Ajarananda
Vijayasimha Ajarananda
Director
about 8 years ago
Kamal Jain
Kamal Jain
Director
over 10 years ago

Trademarks

Device Digital Doctor

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Digital Doctor Digital Doctor

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Skin & Beauty Digital Doctor

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Skin And Beauty Digital Doctor

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Skin Beauty Pal Digital Doctor

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Personal Active Lab Digital Doctor

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Documents

Form DPT-3-07012021_signed
Form MGT-6-20102020_signed
-20102020
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-07102020
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.-07102020
Form DIR-12-11072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
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
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Form BEN - 2-26112019_signed
Optional Attachment-(1)-26112019
Declaration under section 90-26112019
Declaration under section 90-07112019

Frequently Asked Questions

When was the Digital doctor private limited incorporated?

The Digital doctor private limited was incorporated with ROC on 12 August 2014 as .

Where has the Digital doctor private limited been incorporated?

The company was incorporated in Delhi with registration number 270308.

What is the E-filing status of the company?

The status of Digital doctor private limited is Active.

Number of Key Management personnel of the Digital doctor private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Digital doctor private limited?

The appointed directors in the company are:

  • Keng tsung kuo
  • Kamal jain
  • Abhishek .
  • Vijayasimha ajarananda
  • Sandhya jain