Company Information

CIN
Status
Date of Incorporation
17 June 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
38,291,000
Authorised Capital
55,000,000

Directors

Kytharam Naryanaiyer Narayanan
Kytharam Naryanaiyer Narayanan
Director/Designated Partner
for over 1 year
Narayan Ramachandran
Narayan Ramachandran
Director
for over 19 years
Balaji Radhakrishnan
Balaji Radhakrishnan
Director/Designated Partner
for almost 2 years

Past Directors

Herzog Robert Mason
Herzog Robert Mason
Director
about 12 years ago
Bernd Dietrich Holzmuller
Bernd Dietrich Holzmuller
Director
over 13 years ago
Srinivas Nageshwar
Srinivas Nageshwar
Director
over 19 years ago

Trademarks

Neurosolutions 100 Dyansys India

[Class : 10] Testing Apparatus For Medical Purposes; Surgical Andmedical Apparatus And Instruments; Medical Devices; Medicaldiagnostic Instruments; Medical Therapy Instruments; Medicalanalysis Instruments

Mai Device Dyansys India

[Class : 10] Testing Apparatus For Medical Purposes; Surgical Andmedical Apparatus And Instruments; Medical Devices; Medicaldiagnostic Instruments; Medical Therapy Instruments; Medicalanalysis Instruments

Morph Device Dyansys India

[Class : 10] Testing Apparatus For Medical Purposes; Surgical Andmedical Apparatus And Instruments; Medical Devices; Medicaldiagnostic Instruments; Medical Therapy Instruments; Medicalanalysis Instruments

Documents

Form DPT-3-22012021-signed
Form DPT-3-04012021_signed
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed

Frequently Asked Questions

What is the incorporation date of the Dyansys india private limited?

Incorporation date of the company is 17 June 2005 .

What is the state of the Dyansys india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Dyansys india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dyansys india private limited?

Dyansys india private limited has appointed 6 of directors.

Who are the appointed Directors in Dyansys india private limited?

The appointed directors in the company are:

  • Balaji radhakrishnan
  • Narayan ramachandran
  • Kytharam naryanaiyer narayanan
  • Srinivas nageshwar
  • Bernd dietrich holzmuller
  • Herzog robert mason