Company Information

CIN
U24232MP2010PTC024287
Status
Date of Incorporation
08 September 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohd Kamil Shah
Mohd Kamil Shah
Director
for over 1 year
Prashant Singh
Prashant Singh
Director
for over 12 years
Rajesh Jat
Rajesh Jat
Director
for over 1 year
Pramod Patil
Pramod Patil
Director
for about 14 years
Mohd Arif Siddique
Mohd Arif Siddique
Director
for about 14 years

Past Directors

Documents

Form ADT-1-26112020_signed
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Directors report as per section 134(3)-26112020
Copy of written consent given by auditor-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-12102020-signed
Form INC-22-27062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Optional Attachment-(1)-20032019
Directors report as per section 134(3)-20032019

Frequently Asked Questions

What is the date of Wilshire pharmaceuticals private limited incorporation?

Incorporation date of the company is 08 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Wilshire pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod patil
  • Rajesh jat
  • Prashant singh
  • Mohd arif siddique
  • Mohd kamil shah