Company Information

CIN
U74899DL1991PTC045557
Status
Date of Incorporation
05 September 1991
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
462,000
Authorised Capital
500,000

Directors

Prateek Sharma
Prateek Sharma
Director/Designated Partner
for about 1 year
Archana Sharma
Archana Sharma
Director/Designated Partner
for over 27 years

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
about 33 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-21122019_signed
Copy of resolution passed by the company-14122019
List of share holders, debenture holders;-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018

Frequently Asked Questions

What is the date of Novel wellness health solutions private limited incorporation?

Incorporation date of the company is 05 September 1991 .

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 3.

Novel wellness health solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar sharma
  • Archana sharma
  • Prateek sharma