Company Information

CIN
Status
Date of Incorporation
11 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
801,105,130
Authorised Capital
818,324,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Mahendra Patel
Ketan Mahendra Patel
Director/Designated Partner
about 1 year ago
Vishal Bali
Vishal Bali
Director/Designated Partner
over 1 year ago
Lalitkumar Manjunath Pai
Lalitkumar Manjunath Pai
Director/Designated Partner
over 1 year ago
Alka Srivastava
Alka Srivastava
Director/Designated Partner
over 1 year ago
Parag Chandulal Shah
Parag Chandulal Shah
Director/Designated Partner
over 1 year ago
Sriram Kumar
Sriram Kumar
Director/Designated Partner
over 1 year ago
Vivek Srivastava
Vivek Srivastava
Director/Designated Partner
over 1 year ago
Suman Laxmidhar Mishra
Suman Laxmidhar Mishra
Director/Designated Partner
almost 2 years ago
Prem Pavoor
Prem Pavoor
Director/Designated Partner
almost 2 years ago
Pirojshaw Aspi Sarkari
Pirojshaw Aspi Sarkari
Nominee Director
over 7 years ago
Akila Krishnakumar
Akila Krishnakumar
Director/Designated Partner
almost 10 years ago

Past Directors

Oppel Bernhardt Wilhelm Greeff
Oppel Bernhardt Wilhelm Greeff
Director
over 9 years ago
Gillian Margaret Morrow Corken
Gillian Margaret Morrow Corken
Director
almost 10 years ago
Gerardus Adrianus Hoogland
Gerardus Adrianus Hoogland
Director
almost 10 years ago
Ferzaan Nariman Engineer
Ferzaan Nariman Engineer
Director
over 10 years ago
Himanshu Madhusudan Shah
Himanshu Madhusudan Shah
Director
almost 11 years ago

Registered Trademarks

Nightingales With Device Of Women Medwell Ventures

[Class : 35] Business Management, Business Administration And Office Functions In Relation To Home Healthcare Services[Class : 41] Provider In Respect Of Education, And Provision Of Training In Relation To Home Healthcare Services[Class : 42] Provider In Respect Of Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Rese...

Nightingales With Device Of Women Medwell Ventures

[Class : 35] Business Management, Business Administration And Office Functions In Relation To Home Healthcare Services[Class : 41] Education, And Provision Of Training In Relation To Home Healthcare Services[Class : 42] Scientific And Technological Sen/Ices And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Comp...

Medwell Ventures Medwell Ventures

[Class : 10] Surgical, Medical, Apparatus And Instruments.[Class : 35] Business Management, Business Administration, And Office Functions[Class : 41] Education, Providing Of Training[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, A...
View +4 more Brands for Medwell Ventures Private Limited.

Charges

0
26 February 2019
Innoven Capital India Private Limited
12 Crore
26 February 2019
Others
0
26 February 2019
Others
0
26 February 2019
Others
0

Documents

Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-23122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-14-03122020-signed
Form ADT-1-01122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered articles of association-01122020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-29062020_signed
Form DPT-3-17062020-signed
Form PAS-3-13022020_signed
Optional Attachment-(2)-13022020
Copy of Board or Shareholders? resolution-13022020
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.-13022020
Complete record of private placement offers and acceptances in Form PAS-5.-13022020
Optional Attachment-(1)-13022020
Form PAS-3-04022020_signed
Copy of Board or Shareholders? resolution-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
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.-04022020
Complete record of private placement offers and acceptances in Form PAS-5.-04022020
Form SH-7-06012020-signed
Copy of the resolution for alteration of capital;-27122019