Company Information

CIN
U85100DL2012PTC232099
Status
Date of Incorporation
27 February 2012
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
1,069,000
Authorised Capital
2,000,000

Directors

Sumaya Dalmia
Sumaya Dalmia
Director/Designated Partner
for about 1 year
Rudra Dalmia
Rudra Dalmia
Director/Designated Partner
for over 1 year
Anirudh Khaitan
Anirudh Khaitan
Beneficial Owner
for over 12 years
Raghav Modi
Raghav Modi
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form DPT-3-28122020_signed
Form DPT-3-01072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Interest in other entities;-27102018
Optional Attachment-(1)-27102018

Frequently Asked Questions

What is the date of Sd wellness private limited incorporation?

Incorporation date of the company is 27 February 2012 .

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 4.

Sd wellness private limited has appointed how many directors?

The appointed directors in the company are:

  • Anirudh khaitan
  • Raghav modi
  • Rudra dalmia
  • Sumaya dalmia