Company Information

CIN
Status
Date of Incorporation
17 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ved Prakash Agarwal
Ved Prakash Agarwal
Director/Designated Partner
for over 5 years
Chandra Singh Rawat
Chandra Singh Rawat
Director/Designated Partner
for over 1 year
Mohini Agarwal
Mohini Agarwal
Beneficial Owner
for about 7 years

Past Directors

Vijay Agarwal
Vijay Agarwal
Director
almost 12 years ago
Ghanshyam Dass Mudgal
Ghanshyam Dass Mudgal
Director
about 13 years ago
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
almost 18 years ago
Sanjay Jain
Sanjay Jain
Director
over 19 years ago

Documents

Form DPT-3-31122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-18062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

When was the Carewell beauty and fitness private limited incorporated?

The Carewell beauty and fitness private limited was incorporated with ROC on 17 May 1995 as .

Where has the Carewell beauty and fitness private limited been incorporated?

The company was incorporated in Delhi with registration number 068655.

What is the E-filing status of the company?

The status of Carewell beauty and fitness private limited is Active.

Number of Key Management personnel of the Carewell beauty and fitness private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Carewell beauty and fitness private limited?

The appointed directors in the company are:

  • Sanjay jain
  • Chandra singh rawat
  • Ghanshyam dass mudgal
  • Shiv shankar agarwal
  • Vijay agarwal
  • Ved prakash agarwal
  • Mohini agarwal