Company Information

CIN
Status
Date of Incorporation
10 February 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amanpreet Singh
Amanpreet Singh
Director/Designated Partner
over 1 year ago
Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
over 1 year ago
Amit Wason
Amit Wason
Director/Designated Partner
about 3 years ago
Monika Wason
Monika Wason
Individual Promoter
almost 4 years ago
Rajeev Chawla
Rajeev Chawla
Individual Promoter
almost 4 years ago

Registered Trademarks

Sehwin Sehwin Healthcare

[Class : 35] Business Advertising, Business Management, Business Administration, Trading In Pharmaceuticals And Other Office Functions.

Momish Sehwin Healthcare

[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions

Sehvit Sehwin Healthcare

[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations.
View +2 more Brands for Sehwin Healthcare Private Limited.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Form MGT-7A-05122022_signed
Form AOC-4-05122022_signed
Form DPT-3-01072022_signed
Form INC-22-12042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042022
Copy of board resolution authorizing giving of notice-12042022
Copies of the utility bills as mentioned above (not older than two months)-12042022
Form AOC-4-02042022_signed
Form ADT-1-25022022_signed
Form MGT-7A-25022022_signed
Optional Attachment-(1)-11022022
Directors report as per section 134(3)-11022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
Copy of written consent given by auditor-11022022
List of share holders, debenture holders;-11022022
Copy of resolution passed by the company-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter for extension of AGM;-11022022
List of Directors;-11022022
Form DIR-12-05012022_signed
Optional Attachment-(2)-29122021
Optional Attachment-(3)-29122021
Optional Attachment-(4)-29122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122021
Declaration by first director-29122021