Company Information

CIN
U93090DL2013PTC249644
Status
Date of Incorporation
21 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,674,880
Authorised Capital
3,913,000

Directors

Pradeep Kumar
Pradeep Kumar
Director
for over 10 years
Shipra Sharma
Shipra Sharma
Director/Designated Partner
for over 11 years
Aditya Kaushal
Aditya Kaushal
Director/Designated Partner
for over 11 years
Tushar Singh
Tushar Singh
Director/Designated Partner
for over 10 years
Karan Goyal
Karan Goyal
Director/Designated Partner
for over 10 years

Past Directors

Documents

Form DPT-3-15012021-signed
Form MSME FORM I-28052020_signed
Form PAS-3-21012020_signed
Copy of Board or Shareholders? resolution-21012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form MSME FORM I-28052019_signed
Form ADT-1-11022019_signed
Copy of resolution passed by the company-11022019
Copy of written consent given by auditor-11022019

Frequently Asked Questions

What is the date of Elementia wellness private limited incorporation?

Incorporation date of the company is 21 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Elementia wellness private limited has appointed how many directors?

The appointed directors in the company are:

  • Tushar singh
  • Pradeep kumar
  • Karan goyal
  • Aditya kaushal
  • Shipra sharma