Company Information
CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Shyam Pralhad Bothikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anita Shyam Botikar
Director
about 10 years ago
about 10 years ago
Saurabh Shyam Bothikar
Additional Director
over 10 years ago
over 10 years ago
Santosh Jagannath Satam
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] Medicinal And Pharmaceuticals Preparation
View +9 more Brands for Dignity Healthcare Private Limited.
Documents
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Form ADT-1-20082019_signed
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Copy of resolution passed by the company-20082019
Form ADT-3-08082019_signed
Resignation letter-08082019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
