Company Information
CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,236,000
Authorised Capital
27,000,400
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajender Kumar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ramesh Kumar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rajiv Khetan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Jaipal Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Ayurveda Therapy, Health Care Relating To Naturopathy, Physiotherapy, Beauty Salon, Dentistry, Surgical Diagnostic Services, Medical Diagnostic Services; Veterinary Services; Hygienic And Beauty Care For Human Beings, Hygienic Care Of Animals; Agriculture, Horticulture And Forestry Services.
[Class : 41] Music Halls, Organisation And Conducting Of Music, Music Performance Services, Music Arranging Services, Music Concert Services, Music Composition Services, Providing Music Band Services, Entertainment And Cultural Activities Being The Services Included In Class 41.
[Class : 43] Restaurants, Restaurant Services, Hotel Restaurant Services, Restaurant And Bar Services, Hotels And Motels, Providing Accommodation In Hotels And Motels, Restaurant Services Provided By Hotels, Providing Information About Restaurant Services.
View +1 more Brands for Naad Wellness Private Limited.
Charges
06 October 2017
Karur Vysya Bank Ltd
6 Crore
19 January 2016
Syndicate Bank
2 Crore
10 July 2020
The Karur Vysya Bank Limited
19 Lak
06 September 2022
The Karur Vysya Bank Limited
2 Crore
21 May 2022
Karur Vysya Bank Limited
1 Crore
30 June 2023
Others
0
30 June 2023
Others
0
06 September 2022
Others
0
21 May 2022
Others
0
06 October 2017
Others
0
10 July 2020
Others
0
19 January 2016
Syndicate Bank
0
30 June 2023
Others
0
30 June 2023
Others
0
06 September 2022
Others
0
21 May 2022
Others
0
06 October 2017
Others
0
10 July 2020
Others
0
19 January 2016
Syndicate Bank
0
30 June 2023
Others
0
30 June 2023
Others
0
06 September 2022
Others
0
21 May 2022
Others
0
06 October 2017
Others
0
10 July 2020
Others
0
19 January 2016
Syndicate Bank
0
30 June 2023
Others
0
30 June 2023
Others
0
06 September 2022
Others
0
21 May 2022
Others
0
06 October 2017
Others
0
10 July 2020
Others
0
19 January 2016
Syndicate Bank
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form DPT-3-27062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
-11102018
Form INC-28-22062018-signed
Form CHG-4-22062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Optional Attachment-(1)-14062018
Letter of the charge holder stating that the amount has been satisfied-22032018
Form ADT-3-20012018-signed