Company Information

CIN
Status
Date of Incorporation
12 April 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Kumar
Sumit Kumar
Director/Designated Partner
for about 5 years
Virender Kumar
Virender Kumar
Director/Designated Partner
for almost 7 years
Ashwani Bhalla
Ashwani Bhalla
Director
for over 14 years

Past Directors

Keshav Kumar
Keshav Kumar
Director
about 5 years ago
Raj Yadav Narayan
Raj Yadav Narayan
Whole Time Director
about 10 years ago
Arvind Kumar
Arvind Kumar
Director
over 14 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-16122019_signed
Form ADT-1-13122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Form DPT-3-27082019-signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-30032019_signed

Frequently Asked Questions

What is the date of Wagnerhuber pharmaceuticals private limited incorporation?

Incorporation date of the company is 12 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 6.

Wagnerhuber pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar
  • Ashwani bhalla
  • Keshav kumar
  • Raj yadav narayan
  • Virender kumar
  • Sumit kumar