Company Information

CIN
U85320DL2012PTC231307
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Social Work Activities Without Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Mahesh Kumar Rakheja
Mahesh Kumar Rakheja
Director/Designated Partner
for over 2 years
Surbhi Rakheja
Surbhi Rakheja
Director/Designated Partner
for almost 13 years
Sunita Rakheja
Sunita Rakheja
Director/Designated Partner
for almost 13 years

Past Directors

Pritiranjana Nayak
Pritiranjana Nayak
Director
over 5 years ago
Ish Kumar Kathpalia
Ish Kumar Kathpalia
Director
almost 13 years ago
Vaibhav Kathpalia
Vaibhav Kathpalia
Director
almost 13 years ago
Rachna Rakheja
Rachna Rakheja
Director
almost 13 years ago
Jyotsna Rakheja Arora
Jyotsna Rakheja Arora
Director
almost 13 years ago

Documents

Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
List of share holders, debenture holders;-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Notice of resignation;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Declaration by first director-08072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019

Frequently Asked Questions

What is the date on which the Family wellness private limited incorporated?

Family wellness private limited was incorporated on 10 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Family wellness private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Family wellness private limited?

8 of directors are associated with the company.

What is the number of directors associated with Family wellness private limited?

8 of directors are associated with the company.