Company Information

CIN
U80902KA2012PTC062938
Status
Date of Incorporation
09 March 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Coaching Centre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,774,070
Authorised Capital
3,500,000

Directors

Bram Petrus Martinus Van Den Boom
Bram Petrus Martinus Van Den Boom
Director
for over 8 years
Johannes Lambertus Maria Van Den Boom
Johannes Lambertus Maria Van Den Boom
Director
for over 8 years
Rajashekara Korikkar Narayana Rai
Rajashekara Korikkar Narayana Rai
Director
for over 1 year

Past Directors

Venkataramaiah Padma
Venkataramaiah Padma
Director
almost 11 years ago
Suma Shivashankar
Suma Shivashankar
Director
almost 11 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-17072019
Form DPT-3-30062019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form PAS-3-07122017_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.-07122017
Copy of Board or Shareholders? resolution-07122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Dialec medical services private limited incorporation?

Incorporation date of the company is 09 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Dialec medical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Suma shivashankar
  • Venkataramaiah padma
  • Johannes lambertus maria van den boom
  • Bram petrus martinus van den boom
  • Rajashekara korikkar narayana rai