Company Information

CIN
U51101DL2014PTC274155
Status
Date of Incorporation
15 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Gunjan Bhardwaj
Gunjan Bhardwaj
Director/Designated Partner
for almost 4 years
Rahul Bhardwaj
Rahul Bhardwaj
Director/Designated Partner
for about 4 years
Kamlesh Sharma
Kamlesh Sharma
Director/Designated Partner
for about 5 years

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 10 years ago
Gaurav Sharma
Gaurav Sharma
Director
almost 10 years ago

Documents

Form DIR-12-26122020_signed
Form DIR-12-25122020_signed
Form MGT-14-24122020_signed
Form PAS-3-24122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Copy of Board or Shareholders? resolution-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
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.-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Form SH-7-21122020-signed
Copy of the resolution for alteration of capital;-14122020
Altered memorandum of assciation;-14122020
Form DPT-3-06112020-signed
Form AOC-4-10112019_signed
Form MGT-7-30102019_signed

Frequently Asked Questions

What is the date of Prime wellness private limited incorporation?

Incorporation date of the company is 15 December 2014 .

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 5.

Prime wellness private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav sharma
  • Suresh kumar sharma
  • Rahul bhardwaj
  • Kamlesh sharma
  • Gunjan bhardwaj