Company Information
CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Pallavi Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ekta Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Kamlesh Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Suresh Kumar Sharma
Director
over 13 years ago
over 13 years ago
Gaurav Sharma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Food Supplements And Dietetic Adapted For Medical Use, Food For Babies, Vitamins, Hormones, Medicated Confectionery, Preparations For Human Treatment; Food Nutrient Supplement Included In Class 5
[Class : 5] Food Supplements And Dietetic Adapted For Medical Use, Food For Babies, Vitamins, Hormones, Medicated Confectionery, Preparations For Human Treatment; Food Nutrient Supplement Included In Class 5
[Class : 5] Medicinal Tea; Herbal Tea For Medicinal Use; Herb Teas For Medicinal Purposes; Preparations For Human Treatment.
View +1 more Brands for Drg Wellness Private Limited.
Charges
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
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form SERIOUS COMPLAINT-21102020
Optional Attachment-(1)-21102020
Identity Proof-21102020
Form MGT-14-18052020_signed
Optional Attachment-(4)-18052020
Optional Attachment-(2)-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(4)-18052020
Declaration by first director-18052020
Optional Attachment-(5)-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(3)-18052020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form MSME FORM I-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019