Company Information

CIN
U51909DL2011PTC220945
Status
Date of Incorporation
15 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Arun Goel
Arun Goel
Director/Designated Partner
for over 13 years
Umesh Goyal
Umesh Goyal
Director/Designated Partner
for over 1 year

Past Directors

Anshul Gupta
Anshul Gupta
Additional Director
almost 9 years ago

Charges

30 Lak
28 January 2020
Hdfc Bank Limited
30 Lak
28 January 2020
Hdfc Bank Limited
0
28 January 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-19082020-signed
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(2)-12022020
Form CHG-1-12022020_signed
Optional Attachment-(1)-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-30102018

Frequently Asked Questions

What is the date of Uav wellness private limited incorporation?

Incorporation date of the company is 15 June 2011 .

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 3.

Uav wellness private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh goyal
  • Arun goel
  • Anshul gupta