Company Information
CIN
Status
Date of Incorporation
04 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,975,270
Authorised Capital
77,000,000
Directors
Sameer Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Kailash Ram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shankar Lal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhasker Neogi
Director
about 13 years ago
about 13 years ago
Past Directors
Kusum Rawat
Director
about 6 years ago
about 6 years ago
Govind Kumar
Director
about 7 years ago
about 7 years ago
Devender Negi
Director
about 8 years ago
about 8 years ago
Anurag Sen
Director
about 8 years ago
about 8 years ago
Virender Singh
Additional Director
about 9 years ago
about 9 years ago
Rajender Soni
Director
about 14 years ago
about 14 years ago
Rama Kant Ram
Director
over 15 years ago
over 15 years ago
Raman Chopra
Director
almost 20 years ago
almost 20 years ago
Vinod Madhok
Director
almost 20 years ago
almost 20 years ago
Venkatarama Jayaraman
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Hand Sanitizer, Disinfectants And Alcohol Based Antibacterial Sanitizer
[Class : 44] Hospitals, Nursing Homes, Medical Centers And Clinics
[Class : 5] Antibiotic Medicine
View +18 more Brands for Dalmia Healthcare Limited.
Charges
31 May 2017
The South Indian Bank Limited
1 Crore
31 May 2017
The South Indian Bank Limited
0
31 May 2017
The South Indian Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form PAS-6-01122020_signed
Form DPT-3-09092020-signed
Form DIR-12-02092020_signed
Form INC-28-09072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Optional Attachment-(4)-11032020
Optional Attachment-(3)-11032020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form INC-28-02032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Notice of resignation;-28012020
Interest in other entities;-28012020
Optional Attachment-(1)-28012020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-10122019
Form GNL-2-09122019-signed
Form ADT-1-02122019_signed
Form AOC-4(XBRL)-02122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
