Company Information

CIN
Status
Date of Incorporation
05 February 1997
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000
Authorised Capital
5,000,000

Directors

Past Directors

Maria Emilia Dias Menezes
Maria Emilia Dias Menezes
Director
almost 28 years ago
Cesar Mauricio Jose De Menezes
Cesar Mauricio Jose De Menezes
Director
almost 28 years ago

Documents

Form INC-22-11022020_signed
Optional Attachment-(2)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Optional Attachment-(1)-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-27042019
Form GNL-2-26032019-signed
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed

Frequently Asked Questions

What is the date on which the Wallace medinova private limited incorporated?

Wallace medinova private limited was incorporated on 05 February 1997 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Wallace medinova private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Wallace medinova private limited?

2 of directors are associated with the company.

What is the number of directors associated with Wallace medinova private limited?

2 of directors are associated with the company.