Company Information

CIN
Status
Date of Incorporation
20 February 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,000
Authorised Capital
200,000

Directors

Subhashchandra Ramprasad Agrawal
Subhashchandra Ramprasad Agrawal
Director
for over 1 year
Vinitkumar Subhashchandra Agrawal
Vinitkumar Subhashchandra Agrawal
Director/Designated Partner
for almost 12 years

Past Directors

Trademarks

Delwis With Logo Delwis Healthcare

[Class : 5] Pharmaceutical, Medicine And Formulations Including In Class 5

Delwis Healthcare Pvt. Ltd. Delwis Healthcare

[Class : 5] Pharmaceutical, Medicine And Formulations Including In Class 5

Desta Life Sciences With Device... Delwis Healthcare

[Class : 5] Pharmaceutical, Medicine And Formulations Including In Class 05

Wisderm Delwis Healthcare

[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 05

Charges

4 Crore
19 June 2018
Axis Bank Limited
1 Crore
30 March 2018
Axis Bank Limited
1 Crore
16 May 2017
Kotak Mahindra Bank Limited
39 Lak
29 April 2016
Kotak Mahindra Bank Limited
42 Lak
28 September 2021
Icici Bank Limited
4 Crore
28 September 2021
Others
0
30 March 2018
Axis Bank Limited
0
19 June 2018
Axis Bank Limited
0
29 April 2016
Others
0
16 May 2017
Others
0
28 September 2021
Others
0
30 March 2018
Axis Bank Limited
0
19 June 2018
Axis Bank Limited
0
29 April 2016
Others
0
16 May 2017
Others
0
28 September 2021
Others
0
30 March 2018
Axis Bank Limited
0
19 June 2018
Axis Bank Limited
0
29 April 2016
Others
0
16 May 2017
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC - 4 CFS-16102019_signed
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of written consent given by auditor-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Statement of Subsidiaries as per section 129 - Form AOC-1-07102019
Copy of the intimation sent by company-07102019
Form MGT-7-07102019_signed
Form DPT-3-13082019-signed
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Form AOC - 4 CFS-26102018-signed

Frequently Asked Questions

What is the incorporation date of the Delwis healthcare private limited?

Incorporation date of the company is 20 February 2013 .

What is the state of the Delwis healthcare private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Delwis healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Delwis healthcare private limited?

Delwis healthcare private limited has appointed 2 of directors.

Who are the appointed Directors in Delwis healthcare private limited?

The appointed directors in the company are:

  • Vinitkumar subhashchandra agrawal
  • Subhashchandra ramprasad agrawal