Company Information

CIN
Status
Date of Incorporation
12 December 2014
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
37,780,000
Authorised Capital
60,000,000

Directors

Radhika Bhandari
Radhika Bhandari
Director/Designated Partner
for over 1 year
Ruchir Sharma
Ruchir Sharma
Director/Designated Partner
for over 1 year
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
for almost 2 years
Ananda Krishna Ghatt Nagabhushana Rao
Ananda Krishna Ghatt Nagabhushana Rao
Director
for over 1 year
Mohender Pal Singh Narula
Mohender Pal Singh Narula
Director/Designated Partner
for about 10 years
Somanahalli Rao Girish
Somanahalli Rao Girish
Director/Designated Partner
for about 10 years

Past Directors

Dhimant Narendra Kumar Shah
Dhimant Narendra Kumar Shah
Additional Director
almost 8 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-25092020
Form PAS-3-19092020_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.-17092020
Copy of Board or Shareholders? resolution-17092020
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-17072020
Altered memorandum of assciation;-17072020
Form DPT-3-18032020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Frequently Asked Questions

What is the incorporation date of the Mydentalplan healthcare private limited?

Incorporation date of the company is 12 December 2014 .

What is the state of the Mydentalplan healthcare private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Mydentalplan healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mydentalplan healthcare private limited?

Mydentalplan healthcare private limited has appointed 7 of directors.

Who are the appointed Directors in Mydentalplan healthcare private limited?

The appointed directors in the company are:

  • Jai kumar sharma
  • Radhika bhandari
  • Somanahalli rao girish
  • Mohender pal singh narula
  • Ananda krishna ghatt nagabhushana rao
  • Dhimant narendra kumar shah
  • Ruchir sharma