Company Information

CIN
U85195MH2014FTC255529
Status
Date of Incorporation
17 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,833,647
Authorised Capital
280,000,000

Directors

Jacques Antoine Martin
Jacques Antoine Martin
Director/Designated Partner
for about 1 year
Christopher Purdy
Christopher Purdy
Director/Designated Partner
for over 10 years
Rizwana Kurush Kapadia
Rizwana Kurush Kapadia
Director
for over 1 year

Past Directors

Todd Michael Callahan
Todd Michael Callahan
Additional Director
over 8 years ago
Collin Michael Dick
Collin Michael Dick
Director
over 10 years ago

Documents

Form INC-28-21012020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200121
Optional Attachment-(1)-13012020
Copy of court order or NCLT or CLB or order by any other competent authority.-13012020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-12-13122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Form MGT-14-12072019_signed
Optional Attachment-(1)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form MGT-7-25012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019

Frequently Asked Questions

What is the date on which the Dkt healthcare india private limited incorporated?

Dkt healthcare india private limited was incorporated on 17 June 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dkt healthcare india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dkt healthcare india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dkt healthcare india private limited?

5 of directors are associated with the company.