RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*531043
NSE Symbol
MSEI Symbol
ISININE239F01015
Name of the company*DHANVANTRI JEEVAN REKHA LIMITED
Registered office address
Registered office address*1, SAKET, MEERUT, UP, 250003 IND
Registered office state*UTTAR PRADESH
Registered office city*MEERUT
Registered office district*MEERUT
Registered office pin code*250003
Registered office contact number*ISD Code*STD Code*Number*
911212648151
Registered office fax1212651803
Registered office country*INDIA
Registered office websitewww.djrl.org.in
Registered office emaildhanvantrihospital@gmail.com
Correspondence address
Same as aboveYes
Correspondence address1, SAKET, MEERUT, UP, 250003 IND
Correspondence stateUTTAR PRADESH
Correspondence cityMEERUT
Correspondence districtMEERUT
Correspondence pin code250003
Correspondence contact numberISD CodeSTD CodeNumber
911212648151
Correspondence fax1212651803
Correspondence countryINDIA
Correspondence emaildhanvantrihospital@gmail.com
Reporting quarter*31-03-2022
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of other stock exchanges where the company's securities are listedBSE Ltd4098400100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*4098400
Listed capital (BSE) (As per company records)*4098400100
Held in dematerialised form in CDSL*3329048.12
Held in dematerialised form in NSDL*245014659.78
Physical*131535032.09
Total no.of shares*4098400100
Reasons for difference if any, Between issued capital and listed capital*0
Reasons for difference if any, Between issued capital and total number of shares*0
Reasons for difference if any, Between listed capital and total number of shares*0



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.NA
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?



Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay

Total no.of demat requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*MRS. RITIKA BHANDARI
Date of Appointment19-04-2021
Designation*COMPANY SECRETARY
Membership NosACS-60961
Telephone no.*91-9557887777
Fax no.-
E-mail id*MIRGRRITIKAA6@GMAIL.COM
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*MR. DINESH KUMAR GUPTA
Date of issue of report*06-04-2022
Address*164, Civil Lines, Meerut, UP, 250002
City*MEERUT
Pincode*250002
Contact no.*91-9997773884
Fax no.-
Emaildkgupta08@yahoo.co.in
Membership no.*5226
Firms registration number of audit firm
Name of the firm*M/S D. K. GUPTA & CO.
COP number*250002

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTABeetal Financial & Computer Services (P) Ltd.
SEBI registration no.INR000000262
AddressBeetal House, 3rd Floor, 99, Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi – 110062
StateNCT OF DELHI
CityNEW DELHI
Pincode110062
Contact no.011-29961281
Fax number of RTA-
E-mail idbeetal@beetalfinancial.com
Website Address www.beetalfinancial.com
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)