Company Information

CIN
U85100DL2014PTC274801
Status
Date of Incorporation
30 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,956,450
Authorised Capital
50,000,000

Directors

Nyrika Holkar
Nyrika Holkar
Director/Designated Partner
for almost 4 years
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
for over 1 year
Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
for 12 months
Smita Godrej Crishna
Smita Godrej Crishna
Director/Designated Partner
for over 1 year
Rishad Kaikhushru Naoroji
Rishad Kaikhushru Naoroji
Beneficial Owner
for almost 4 years
Navroze Jamshyd Godrej
Navroze Jamshyd Godrej
Director/Designated Partner
for over 1 year
Nisaba Godrej
Nisaba Godrej
Director/Designated Partner
for over 1 year
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
for 12 months
Pradeep Kumar
Pradeep Kumar
Director
for almost 10 years
Neha Rana
Neha Rana
Alternate Director
for over 6 years
Ramesh Navaladi
Ramesh Navaladi
Director/Designated Partner
for about 5 years
Akshay Navaladi
Akshay Navaladi
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
18 March 2021
Kotak Mahindra Bank Limited
5 Crore
29 March 2022
Others
0
18 March 2021
Others
0
29 March 2022
Others
0
18 March 2021
Others
0
29 March 2022
Others
0
18 March 2021
Others
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Declaration under section 90-31122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Optional Attachment-(1)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Form INC-22-29122020_signed
Form PAS-3-24112020_signed
Optional Attachment-(1)-23112020
Copy of Board or Shareholders? resolution-23112020
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.-23112020
Form PAS-3-12112020_signed
Copy of Board or Shareholders? resolution-12112020
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.-12112020
Form PAS-3-05082020_signed
Copy of Board or Shareholders? resolution-01082020
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.-01082020
Optional Attachment-(1)-01082020
Form PAS-3-29032020_signed
Evidence of cessation;-29032020

Frequently Asked Questions

When was the Disruptive health solutions private limited incorporated?

The Disruptive health solutions private limited was incorporated with ROC on 30 December 2014 as .

Where has the Disruptive health solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 274801.

What is the E-filing status of the company?

The status of Disruptive health solutions private limited is Active.

Number of Key Management personnel of the Disruptive health solutions private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Disruptive health solutions private limited?

The appointed directors in the company are:

  • Tanya arvind dubash
  • Nadir burjor godrej
  • Nisaba godrej
  • Pirojsha adi godrej
  • Rishad kaikhushru naoroji
  • Navroze jamshyd godrej
  • Nyrika holkar
  • Smita godrej crishna
  • Pradeep kumar
  • Akshay navaladi
  • Neha rana
  • Ramesh navaladi