Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,956,450
Authorised Capital
50,000,000

Directors

Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
about 2 years ago
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
about 2 years ago
Nisaba Godrej
Nisaba Godrej
Director/Designated Partner
over 2 years ago
Akshay Navaladi
Akshay Navaladi
Director/Designated Partner
over 2 years ago
Smita Godrej Crishna
Smita Godrej Crishna
Director/Designated Partner
over 2 years ago
Navroze Jamshyd Godrej
Navroze Jamshyd Godrej
Director/Designated Partner
over 2 years ago
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
over 2 years ago
Nyrika Holkar
Nyrika Holkar
Director/Designated Partner
almost 5 years ago
Rishad Kaikhushru Naoroji
Rishad Kaikhushru Naoroji
Beneficial Owner
almost 5 years ago
Ramesh Navaladi
Ramesh Navaladi
Director/Designated Partner
about 6 years ago
Neha Rana
Neha Rana
Alternate Director
over 7 years ago
Pradeep Kumar
Pradeep Kumar
Director
almost 11 years ago

Registered Trademarks

Device For The Nri's Pharmacy... Disruptive Health Solutions

[Class : 44] Medical And Pharmacy Services

Healthskool Disruptive Health Solutions

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

We Have It Or We'll... Disruptive Health Solutions

[Class : 44] Medical Services And Pharmacy Services.
View +4 more Brands for Disruptive Health Solutions Private Limited.

Charges

5 Crore
18 March 2021
Kotak Mahindra Bank Limited
5 Crore
29 March 2022
Others
0
18 March 2021
Others
0
29 March 2022
Others
0
18 March 2021
Others
0
29 March 2022
Others
0
18 March 2021
Others
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Declaration under section 90-31122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Optional Attachment-(1)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Form INC-22-29122020_signed
Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-23112020
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.-23112020
Optional Attachment-(1)-23112020
Form PAS-3-12112020_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.-12112020
Copy of Board or Shareholders? resolution-12112020
Form PAS-3-05082020_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.-01082020
Optional Attachment-(1)-01082020
Copy of Board or Shareholders? resolution-01082020
Form PAS-3-29032020_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.-29032020
Copy of Board or Shareholders? resolution-29032020
Optional Attachment-(1)-29032020
Notice of resignation;-29032020
Form DIR-12-29032020_signed
Evidence of cessation;-29032020
Evidence of cessation;-26032020
Optional Attachment-(3)-26032020
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
Form DIR-12-26032020_signed