Company Information

CIN
U51909DL2011PTC223492
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pallavi Singh
Pallavi Singh
Director/Designated Partner
for over 1 year
Ekta Sharma
Ekta Sharma
Director/Designated Partner
for over 4 years
Kamlesh Sharma
Kamlesh Sharma
Director/Designated Partner
for about 5 years

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 13 years ago
Gaurav Sharma
Gaurav Sharma
Director
over 13 years ago

Charges

2 Crore
31 July 2015
Kotak Mahindra Bank Limited
2 Crore
20 March 2015
Dewan Housing Finance Corporation Limited
48 Lak
20 March 2015
Dewan Housing Finance Corporation Limited
0
31 July 2015
Kotak Mahindra Bank Limited
0
20 March 2015
Dewan Housing Finance Corporation Limited
0
31 July 2015
Kotak Mahindra Bank Limited
0
20 March 2015
Dewan Housing Finance Corporation Limited
0
31 July 2015
Kotak Mahindra Bank Limited
0

Documents

Interest in other entities;-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Form SERIOUS COMPLAINT-21102020
Identity Proof-21102020
Optional Attachment-(1)-21102020
Form MGT-14-18052020_signed
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(4)-18052020
Optional Attachment-(3)-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(3)-18052020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Optional Attachment-(4)-18052020
Optional Attachment-(5)-18052020
Declaration by first director-18052020

Frequently Asked Questions

When was the Drg wellness private limited incorporated?

The Drg wellness private limited was incorporated with ROC on 09 August 2011 as .

Where has the Drg wellness private limited been incorporated?

The company was incorporated in Delhi with registration number 223492.

What is the E-filing status of the company?

The status of Drg wellness private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Drg wellness private limited?

The appointed directors in the company are:

  • Gaurav sharma
  • Suresh kumar sharma
  • Pallavi singh
  • Kamlesh sharma
  • Ekta sharma