Company Information

CIN
U51909DL2014PTC272296
Status
Date of Incorporation
07 October 2014
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mam Chand Raipuriya
Mam Chand Raipuriya
Director
for about 10 years
Sanjeev Kumar
Sanjeev Kumar
Managing Director
for about 10 years

Past Directors

Charges

95 Lak
29 March 2019
Daimler Financial Services India Private Limited
20 Lak
22 October 2019
Hdfc Bank Limited
45 Lak
16 October 2019
Hdfc Bank Limited
29 Lak

Documents

Form ADT-1-25112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Form ADT-3-24112020_signed
Resignation letter-24112020
Form GNL-3-17082020_signed
Form PAS-3-11052020_signed
Copy of Board or Shareholders? resolution-11052020
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.-11052020
Copy of the special resolution authorizing the issue of bonus shares;-11052020
Optional Attachment-(1)-11052020
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Optional Attachment-(1)-09052020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223

Frequently Asked Questions

What is the date of Asclepius wellness private limited incorporation?

Incorporation date of the company is 07 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Asclepius wellness private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Asclepius wellness private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar
  • Mam chand raipuriya