Company Information

CIN
U52399RJ2022PTC081985
Status
Date of Incorporation
15 June 2022
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Budh Ram
Budh Ram
Director/Designated Partner
for over 1 year
Himmat Kathat
Himmat Kathat
Director/Designated Partner
for over 1 year
Gopal Lal
Gopal Lal
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form INC-22-25072022_signed
Copies of the utility bills as mentioned above (not older than two months)-25072022
Copy of board resolution authorizing giving of notice-25072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220719
Form MGT-14-18072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220718
Optional Attachment-(1)-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Optional Attachment-(2)-14072022
Altered articles of association-14072022
Altered memorandum of association-14072022
Form PAS-3-04072022_signed
Optional Attachment-(1)-04072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072022
Copy of Board or Shareholders? resolution-04072022
Form DIR-12-01072022_signed
Optional Attachment-(1)-01072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Form SPICe MOA (INC-33)-25052022

Frequently Asked Questions

When was the Asclecare wellness private limited incorporated?

The Asclecare wellness private limited was incorporated with ROC on 15 June 2022 as .

Where has the Asclecare wellness private limited been incorporated?

The company was incorporated in Rajasthan with registration number 081985.

What is the E-filing status of the company?

The status of Asclecare wellness private limited is Active.

Number of Key Management personnel of the Asclecare wellness private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Asclecare wellness private limited?

The appointed directors in the company are:

  • Himmat kathat
  • Gopal lal
  • Budh ram