Company Information

CIN
Status
Date of Incorporation
08 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
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
2,000,000

Directors

Babu Chodath Kuzhiyil
Babu Chodath Kuzhiyil
Director
for over 13 years
Joseph Alexander
Joseph Alexander
Director/Designated Partner
for over 13 years
Pramod David Jacob
Pramod David Jacob
Director
for about 9 years

Past Directors

Kannanthanam Joseph Samuel
Kannanthanam Joseph Samuel
Director
over 13 years ago

Charges

21 Lak
17 July 2021
Hdfc Bank Limited
10 Lak
04 November 2022
Hdfc Bank Limited
10 Lak
04 November 2022
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08122020_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-02072019-signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(4)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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.-27072018
Copy of Board or Shareholders? resolution-27072018

Frequently Asked Questions

What is the date on which the Dwise healthcare itsolutions private limited incorporated?

Dwise healthcare itsolutions private limited was incorporated on 08 September 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Dwise healthcare itsolutions private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.