Company Information

CIN
U24232DL2012PTC245468
Status
Date of Incorporation
30 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Lakhra
Vishal Lakhra
Director/Designated Partner
for 12 months
Ashish Kaushish
Ashish Kaushish
Director/Designated Partner
for about 1 year
Parveen Kumar
Parveen Kumar
Director/Designated Partner
for over 3 years
Vimal Mehta
Vimal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Ashwani Kumar Sain
Ashwani Kumar Sain
Director
over 11 years ago
Ramesh Kumar
Ramesh Kumar
Director
almost 12 years ago

Charges

50 Lak
05 November 2020
Hdfc Bank Limited
50 Lak
05 November 2020
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-28102019_signed
-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-08072019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-28042018_signed
List of share holders, debenture holders;-21042018

Frequently Asked Questions

When was the Mindwave healthcare private limited incorporated?

The Mindwave healthcare private limited was incorporated with ROC on 30 November 2012 as .

Where has the Mindwave healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 245468.

What is the E-filing status of the company?

The status of Mindwave healthcare private limited is Active.

Number of Key Management personnel of the Mindwave healthcare private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mindwave healthcare private limited?

The appointed directors in the company are:

  • Vimal mehta
  • Parveen kumar
  • Ramesh kumar
  • Ashwani kumar sain
  • Ashish kaushish
  • Vishal lakhra