Company Information

CIN
U85100DL2012PTC246380
Status
Date of Incorporation
18 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Adhar Singh
Ram Adhar Singh
Director/Designated Partner
for over 1 year
Ajay Goel
Ajay Goel
Director/Designated Partner
for over 1 year

Past Directors

Anil Sharma
Anil Sharma
Director
almost 12 years ago

Documents

Form ADT-1-24092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form DIR-12-20022019_signed
Interest in other entities;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Frequently Asked Questions

When was the Aa wellness heathcare marketing private limited incorporated?

The Aa wellness heathcare marketing private limited was incorporated with ROC on 18 December 2012 as .

Where has the Aa wellness heathcare marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 246380.

What is the E-filing status of the company?

The status of Aa wellness heathcare marketing private limited is Active.

Number of Key Management personnel of the Aa wellness heathcare marketing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aa wellness heathcare marketing private limited?

The appointed directors in the company are:

  • Ajay goel
  • Ram adhar singh
  • Anil sharma