Company Information

CIN
Status
Date of Incorporation
03 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 4 years ago
Chitrabh Raghav Sinha
Chitrabh Raghav Sinha
Director/Designated Partner
over 4 years ago
Isha Singh
Isha Singh
Director/Designated Partner
over 5 years ago
Sanjeev Singh Chaurasia
Sanjeev Singh Chaurasia
Director
over 6 years ago
Sameer Singh
Sameer Singh
Director/Designated Partner
about 11 years ago

Past Directors

Akanksha Mishra
Akanksha Mishra
Director
over 6 years ago
Keshav Dev
Keshav Dev
Director
over 6 years ago
Sandeep Kumar Shukla
Sandeep Kumar Shukla
Director
about 11 years ago

Registered Trademarks

Ondibits Allwell Remedies

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals

Bitsclav Allwell Remedies

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals

Bitsdom Allwell Remedies

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals
View +10 more Brands for Allwell Remedies Private Limited.

Documents

Form DPT-3-09102020-signed
Form ADT-3-16092020_signed
Resignation letter-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(1)-03082020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Form DIR-11-05012020_signed
Form DIR-12-05012020_signed
Form DIR-11-04012020_signed
Form DIR-11-03012020_signed
Proof of dispatch-31122019
Notice of resignation filed with the company-31122019
Acknowledgement received from company-31122019
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Evidence of cessation;-30122019
Notice of resignation;-30122019
List of share holders, debenture holders;-29122019
Form DPT-3-29062019
Optional Attachment-(3)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed