Company Information

CIN
U74999DL2005PTC142382
Status
Date of Incorporation
09 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lalit Gupta
Lalit Gupta
Director/Designated Partner
for over 2 years
Ajay Kumar Singal
Ajay Kumar Singal
Director
for over 18 years
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
for about 19 years
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charanjit Singh
Charanjit Singh
Additional Director
almost 7 years ago
Ila Gupta .
Ila Gupta .
Additional Director
almost 13 years ago
Pankaj Kapoor
Pankaj Kapoor
Director
over 18 years ago
Anil Gupta
Anil Gupta
Director
over 18 years ago
Gaurav Jindal
Gaurav Jindal
Director
about 19 years ago

Documents

Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Altered memorandum of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-07032018

Frequently Asked Questions

What is the incorporation date of the Buenaventura health and wellness private limited?

Incorporation date of the company is 09 November 2005 .

What is the state of the Buenaventura health and wellness private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Buenaventura health and wellness private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Buenaventura health and wellness private limited?

Buenaventura health and wellness private limited has appointed 9 of directors.

Who are the appointed Directors in Buenaventura health and wellness private limited?

The appointed directors in the company are:

  • Anil gupta
  • Ajay kumar singal
  • Pankaj kapoor
  • Dinesh gupta
  • Manoj kumar goyal
  • Gaurav jindal
  • Ila gupta .
  • Charanjit singh
  • Lalit gupta