Company Information

CIN
U74899DL1986PTC026338
Status
Date of Incorporation
10 December 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,200
Authorised Capital
5,000,000

Directors

Tarana Patel
Tarana Patel
Director
for about 8 years
Sunita Arora
Sunita Arora
Director/Designated Partner
for about 1 year
Amit Arora
Amit Arora
Director/Designated Partner
for over 3 years

Past Directors

Bhai Lal Patel
Bhai Lal Patel
Additional Director
over 6 years ago
Rahul Patel
Rahul Patel
Director
over 31 years ago

Charges

4 Lak
16 June 1989
Delhi Financial Corporation
4 Lak
30 December 2021
Others
0
16 June 1989
Delhi Financial Corporation
0
30 December 2021
Others
0
16 June 1989
Delhi Financial Corporation
0
30 December 2021
Others
0
16 June 1989
Delhi Financial Corporation
0
30 December 2021
Others
0
16 June 1989
Delhi Financial Corporation
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-3-19052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Resignation letter-23042019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019

Frequently Asked Questions

When was the Dyanacorp medical systems private ltd incorporated?

The Dyanacorp medical systems private ltd was incorporated with ROC on 10 December 1986 as .

Where has the Dyanacorp medical systems private ltd been incorporated?

The company was incorporated in Delhi with registration number 026338.

What is the E-filing status of the company?

The status of Dyanacorp medical systems private ltd is Active.

Number of Key Management personnel of the Dyanacorp medical systems private ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Dyanacorp medical systems private ltd?

The appointed directors in the company are:

  • Amit arora
  • Bhai lal patel
  • Rahul patel
  • Tarana patel
  • Sunita arora