Company Information

CIN
Status
Date of Incorporation
02 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,000
Authorised Capital
10,000,000

Directors

Shailesh Dwivedi
Shailesh Dwivedi
Managing Director
about 2 years ago
Satyam Dwivedi
Satyam Dwivedi
Individual Promoter
over 4 years ago
Pushpam Dwivedi
Pushpam Dwivedi
Director
almost 22 years ago
Manisha Dwivedi
Manisha Dwivedi
Director
over 27 years ago

Registered Trademarks

“Dermasite” A Unit Of “Dwivedi... Dwivedi Medical And Research Centre

[Class : 44] “Medical Services, Hygienic Care; Hospitals, Clinics, Pathology, Laboratories, Nursing Home, Dispensaries And Medical Camps, Health Consultancy, Beauty Centre, Veterinary Services, Beauty Care For Human Beings That Cannot Be Classified In Other Classes”

Charges

1 Crore
09 May 2014
Punjab National Bank
70 Lak
29 December 2009
Punjab National Bank
42 Lak
30 March 2009
Punjab National Bank
4 Lak
30 March 2009
Punjab National Bank
0
09 May 2014
Punjab National Bank
0
29 December 2009
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
09 May 2014
Punjab National Bank
0
29 December 2009
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
09 May 2014
Punjab National Bank
0
29 December 2009
Punjab National Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-020116.OCT
Form AOC-4-121215.OCT
Form ADT-1-151015.OCT
Form ADT-1-150115.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT