Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Murtaza Ali
Director
over 2 years ago
over 2 years ago
Qasim Ali Danish
Director
almost 13 years ago
almost 13 years ago
Copyrights
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +15 more Brands for Danish Health Care Private Limited.
Charges
26 August 2013
Allahabad Bank
1 Crore
03 October 2022
Idfc First Bank Limited
5 Crore
12 September 2022
Idfc Bank Limited
5 Crore
03 October 2022
Others
0
12 September 2022
Others
0
26 August 2013
Others
0
03 October 2022
Others
0
12 September 2022
Others
0
26 August 2013
Others
0
03 October 2022
Others
0
12 September 2022
Others
0
26 August 2013
Others
0
03 October 2022
Others
0
12 September 2022
Others
0
26 August 2013
Others
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(4)-20122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form INC-28-06032019-signed
Form CHG-1-06032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Optional Attachment-(1)-05032019
Copy of court order or NCLT or CLB or order by any other competent authority.-05032019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-21122018
Optional Attachment-(1)-21122018
Form ADT-3-16102018-signed
Resignation letter-15102018
Directors report as per section 134(3)-18112017
