Company Information

CIN
U24232DL2011PTC223493
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rini Samuel
Rini Samuel
Director/Designated Partner
for about 9 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 13 years

Past Directors

Anil Kumar
Anil Kumar
Director
about 9 years ago
Vineet Sagar
Vineet Sagar
Director
over 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Proof of dispatch-13062019
Acknowledgement received from company-13062019
Evidence of cessation;-13062019
Form DIR-11-13062019_signed
Form DIR-12-13062019_signed
Notice of resignation filed with the company-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of Dios pharmaceuticals private limited incorporation?

Incorporation date of the company is 09 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dios pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Vineet sagar
  • Vinod kumar
  • Rini samuel
  • Anil kumar