Company Information
CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,833,647
Authorised Capital
280,000,000
Directors
Jacques Antoine Martin
Director/Designated Partner
about 2 years ago
about 2 years ago
Rizwana Kurush Kapadia
Director
over 2 years ago
over 2 years ago
Christopher Purdy
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Todd Michael Callahan
Additional Director
over 9 years ago
over 9 years ago
Collin Michael Dick
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary
Preparations; Sanitary Preparations For Medical Purposes;
Dietetic Food And Substances Adapted For Medical Or
Veterinary Use, Food For Babies; Dietary Supplements For
Human Beings And Animals; Plasters, Materials For Dressings;
Material For Stopping Teeth, Dental Wax; Disinfectants;
Preparations For Destroying Vermin;...
[Class : 10] Condoms.
[Class : 10] Condoms.
View +49 more Brands for Dkt Healthcare India Private Limited.
Documents
Form INC-28-21012020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200121
Copy of court order or NCLT or CLB or order by any other competent authority.-13012020
Optional Attachment-(1)-13012020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-12-13122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form MGT-14-16072019_signed
Optional Attachment-(1)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form MGT-14-12072019_signed
Optional Attachment-(1)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form MGT-7-25012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Copy of MGT-8-24012019
List of share holders, debenture holders;-24012019
Form AOC-4(XBRL)-24012019_signed
Form MGT-7-07032018_signed
Form AOC-4-01032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of MGT-8-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-14-21022018-signed
