Company Information

CIN
U74900DL2013PTC252397
Status
Date of Incorporation
21 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Savita Pandey
Savita Pandey
Director/Designated Partner
for over 11 years
Ved Priy Pandey
Ved Priy Pandey
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
Form INC-22-24012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
Copies of the utility bills as mentioned above (not older than two months)-24012017
Copy of board resolution authorizing giving of notice-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Frequently Asked Questions

What is the date of Wise living healthcare private limited incorporation?

Incorporation date of the company is 21 May 2013 .

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 2.

Wise living healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Ved priy pandey
  • Savita pandey