Company Information

CIN
Status
Date of Incorporation
01 November 2022
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Manharbhai Patel
Hiren Manharbhai Patel
Director/Designated Partner
over 1 year ago
Vishal Jaiswal
Vishal Jaiswal
Director/Designated Partner
over 1 year ago
Abhishek Rajiv Shah
Abhishek Rajiv Shah
Director/Designated Partner
over 1 year ago

Past Directors

Shuchi Kirti Sanghvi
Shuchi Kirti Sanghvi
Director
about 2 years ago

Registered Trademarks

Cautiguard Dire Healthcare

[Class : 10] Surgical Apparatus And Instruments For Medical, Dental Or Veterinary Use

Trachguard Dire Healthcare

[Class : 10] Surgical Apparatus And Instruments For Medical, Dental Or Veterinary Use

Ventisafe Dire Healthcare

[Class : 35] Retail And Wholesale Services For Pharmaceuticals, Medical And Veterinary Preparations, Retail And Wholesale Services For Disinfectants, Fungicides, Herbicides And Diagnostic Pharmaceutical Products
View +2 more Brands for Dire Healthcare Private Limited.

Documents

Form DIR-11-03012023_signed
Acknowledgement received from company-20122022
Notice of resignation filed with the company-20122022
Proof of dispatch-20122022
Form INC-22-21122022_signed
Copies of the utility bills as mentioned above (not older than two months)-21122022
Copy of board resolution authorizing giving of notice-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Notice of resignation;-15122022
Form DIR-12-15122022_signed
Evidence of cessation;-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Form INC-22-28112022
Form INC-20A-01122022
Copies of the utility bills as mentioned above (not older than two months)-28112022
Copy of board resolution authorizing giving of notice-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112022
-01122022
Acknowledgement received from company-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Evidence of cessation;-18112022
Proof of dispatch-18112022
Notice of resignation;-18112022
Notice of resignation filed with the company-18112022
Form DIR-11-18112022
Form DIR-12-18112022
Form SPICe MOA (INC-33)-31102022
Form SPICe AOA (INC-34)-31102022
Form ADT-1-12112022
Copy of resolution passed by the company-12112022