Company Information
CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Singh Rohila
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Rohila
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water)
View +4 more Brands for Dyaus Med Healthcare Private Limited.
Documents
Form DPT-3-10032021-signed
Form DPT-3-24092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form ADT-3-10102019_signed
Resignation letter-01102019
Form DPT-3-28062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
