Dani's Human Identification Centre Private Limited

Dani's Human Identification Centre Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74999DL2010PTC208270 Incorporated 15 September 2010 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company business services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
15 Sep 2010
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Dani's Human Identification Centre Private Limited

Data last updated:

Dani's Human Identification Centre Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 15 September 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2010PTC208270.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Devi and Dani Karn.

The registered office was at C – 75 Block – D Street/Gali No. 6 Saroop Vihar Thana – Saroop Vihar Kadipu, R, Delhi, India – 110036.

Company details

CIN U74999DL2010PTC208270
Registration Number 208270
Incorporation Date 15 September 2010
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Key People
Rekha Devi Director Dani Karn Director

Contact details

Dani's Human Identification Centre Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    C – 75 Block – D Street/Gali No. 6 Saroop Vihar Thana – Saroop Vihar Kadipu, R, Delhi, India – 110036
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Dani's Human Identification Centre Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Dani's Human Identification Centre Private Limited

Year-wise financial statements and ratios of Dani's Human Identification Centre Private Limited are in the company report Buy the company report.

Board of directors of Dani's Human Identification Centre Private Limited

Dani's Human Identification Centre has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rekha DeviDirector15 Sep 201016 Years 1 MonthsAs last reported
Dani KarnDirector15 Sep 201016 Years 1 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dani's Human Identification Centre Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dani's Human Identification Centre Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dani's Human Identification Centre Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dani Karn was appointed as Director on 15 Sep 2010.

Appointed
Dani Karn was appointed as Director.
Appointed
Rekha Devi was appointed as Director.
Incorporation
15 Sep 2010
Dani'S Human Identification Centre Private Limited was registered on 15 Sep 2010 with Roc Delhi & aged 16 years 1 month as per MCA records.

Frequently asked questions

Dani's Human Identification Centre has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dani's Human Identification Centre was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 September 2010 and is registered under CIN U74999DL2010PTC208270. The company has been struck off by the Registrar of Companies and is no longer operational.

Dani's Human Identification Centre had 2 directors:

The CIN (Corporate Identification Number) of Dani's Human Identification Centre is U74999DL2010PTC208270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Dani's Human Identification Centre is at C – 75 Block – D StreetGali No. 6 Saroop Vihar Thana – Saroop Vihar Kadipu, R, Delhi, India – 110036.

Dani's Human Identification Centre was incorporated on 15 September 2010. It is registered with the Registrar of Companies, Delhi.

Dani's Human Identification Centre operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Dani Karn was appointed as Director on 15 Sep 2010. Rekha Devi was appointed as Director on 15 Sep 2010.

Dani's Human Identification Centre can be reached at its registered office: C – 75 Block – D StreetGali No. 6 Saroop Vihar Thana – Saroop Vihar Kadipu, R, Delhi, India – 110036.

Dani's Human Identification Centre is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.