Company Information

CIN
Status
Date of Incorporation
18 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
42,794,130
Authorised Capital
50,000,000

Directors

Satwant Singh
Satwant Singh
Director
for almost 20 years
Anandjit Singh
Anandjit Singh
Director/Designated Partner
for about 2 years
Reema Satwant Singh
Reema Satwant Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-24032021-signed
Form DPT-3-30122020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-02122019
Approval letter for extension of AGM;-02122019
Approval letter of extension of financial year or AGM-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Approval letter of extension of financial year or AGM-18112019 marked as defective by Registrar on 29-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019 marked as defective by Registrar on 29-11-2019
Directors report as per section 134(3)-18112019 marked as defective by Registrar on 29-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019 marked as defective by Registrar on 29-11-2019
Optional Attachment-(1)-18112019 marked as defective by Registrar on 29-11-2019
Form AOC-4-19112019_signed marked as defective by Registrar on 29-11-2019

Frequently Asked Questions

What is the date on which the Dss healthcare private limited incorporated?

Dss healthcare private limited was incorporated on 18 March 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dss healthcare private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.