Company Information

CIN
Status
Date of Incorporation
21 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
5,100,000
Authorised Capital
7,500,000

Directors

Dinesh Gyanchand Kothari
Dinesh Gyanchand Kothari
Director/Designated Partner
for almost 2 years
Pramod Panday
Pramod Panday
Director
for over 22 years
Dinesh Pandey
Dinesh Pandey
Director
for about 9 years
Nitya Nand
Nitya Nand
Director/Designated Partner
for over 1 year
Ada Panday
Ada Panday
Director/Designated Partner
for about 8 years
Deepak Jyoti
Deepak Jyoti
Director/Designated Partner
for about 8 years
Kusum Panday
Kusum Panday
Director/Designated Partner
for about 7 years

Past Directors

Sumesh Sharma
Sumesh Sharma
Additional Director
almost 4 years ago

Trademarks

Anant Wellness Saamag Healthcare Professional

[Class : 44] Medical Services

Anant Wellness Saamag Healthcare Professional

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials, Medical Disposables

Anant Wellness Saamag Healthcare Professional Management

[Class : 16] Paper, Cardboard, Plastic Materials For Packaging Of Pharmaceuticals

Anant Wellness Saamag Healthcare Professional

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials, Medical Disposables.

Anant Wellness Saamag Healthcare Professional

[Class : 16] Paper, Cardboard, Plastic Materials For Packaging Of Pharmaceuticals

Anant Wellness Saamag Healthcare Professional

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Shree Anant Wellness Saamag Healthcare Professional Management

[Class : 5] Medicinal And Pharmaceuticals Preparation And Substances Included In Class 5

Anant Wellness Saamag Healthcare Professional

[Class : 44] Medical Services

Anant Wellness Saamag Healthcare Professional

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Documents

Form DPT-3-12032021-signed
Form DPT-3-23112020-signed
Form DPT-3-27102020_signed
Form PAS-3-11052020_signed
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.-11052020
Copy of Board or Shareholders? resolution-11052020
Form SH-7-08052020-signed
Copy of the resolution for alteration of capital;-06052020
Altered memorandum of assciation;-06052020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form MGT-14-15122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

When was the Saamag healthcare professional management private limited incorporated?

The Saamag healthcare professional management private limited was incorporated with ROC on 21 December 2001 as .

Where has the Saamag healthcare professional management private limited been incorporated?

The company was incorporated in Delhi with registration number 113527.

What is the E-filing status of the company?

The status of Saamag healthcare professional management private limited is Active.

Number of Key Management personnel of the Saamag healthcare professional management private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Saamag healthcare professional management private limited?

The appointed directors in the company are:

  • Dinesh pandey
  • Pramod panday
  • Kusum panday
  • Deepak jyoti
  • Ada panday
  • Dinesh gyanchand kothari
  • Sumesh sharma
  • Nitya nand