Company Information

CIN
U33112TN1997PTC046138
Status
Date of Incorporation
19 November 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prema .
Prema .
Director/Designated Partner
for over 1 year
Venkatesan Sambath Kumar
Venkatesan Sambath Kumar
Director/Designated Partner
for almost 7 years

Past Directors

Narayanaswamy Ramachandran
Narayanaswamy Ramachandran
Director
over 26 years ago
Kasthuri Swamy Naidu Venkatesan
Kasthuri Swamy Naidu Venkatesan
Director
almost 27 years ago

Charges

0
26 December 2005
State Bank Of India
15 Lak
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form DPT-3-11092020-signed
Evidence of cessation;-06082020
Interest in other entities;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Frequently Asked Questions

What is the date of Welcare electronics private limited incorporation?

Incorporation date of the company is 19 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Welcare electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayanaswamy ramachandran
  • Prema .
  • Kasthuri swamy naidu venkatesan
  • Venkatesan sambath kumar