Company Information

CIN
U85100DL1993PTC051750
Status
Date of Incorporation
15 January 1993
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
8,210,000
Authorised Capital
10,000,000

Directors

Rajeev Yadav
Rajeev Yadav
Director/Designated Partner
for almost 9 years
Rammehar Singh Yadav
Rammehar Singh Yadav
Director/Designated Partner
for almost 32 years
Saket Rupramka
Saket Rupramka
Director/Designated Partner
for over 12 years

Past Directors

Charges

1 Crore
17 July 2019
Hdfc Bank Limited
1 Crore
24 May 2014
Yes Bank Limited
28 Lak
13 October 1998
Syndicate Bank
64 Lak
17 July 2019
Hdfc Bank Limited
0
13 October 1998
Syndicate Bank
0
24 May 2014
Yes Bank Limited
0
17 July 2019
Hdfc Bank Limited
0
13 October 1998
Syndicate Bank
0
24 May 2014
Yes Bank Limited
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-30062020
Form DPT-3-03062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(2)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190805

Frequently Asked Questions

What is the date on which the Unique wellness private limited incorporated?

Unique wellness private limited was incorporated on 15 January 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Unique wellness private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unique wellness private limited?

3 of directors are associated with the company.

What is the number of directors associated with Unique wellness private limited?

3 of directors are associated with the company.