Company Information

CIN
L24232DL1996PLC227773
Status
Date of Incorporation
06 August 1996
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
134,390,575
Authorised Capital
160,000,000

Directors

Krishnan Jaysankaran Iyer
Krishnan Jaysankaran Iyer
Director/Designated Partner
for about 1 year
Suraj Chagan Solanki
Suraj Chagan Solanki
Director/Designated Partner
for 11 months
Altaf Hussain Shah
Altaf Hussain Shah
Director/Designated Partner
for 11 months
Mayank Bhandari
Mayank Bhandari
Director/Designated Partner
for 11 months
Rajeev Mehra
Rajeev Mehra
Director/Designated Partner
for about 1 year
Vishal Mehra
Vishal Mehra
Director/Designated Partner
for about 1 year
Radha Krishna Pandey
Radha Krishna Pandey
Director
for over 18 years
Sitaben S Patel
Sitaben S Patel
Director/Designated Partner
for about 1 year
Mohammad Shahbaz Alam
Mohammad Shahbaz Alam
Director/Designated Partner
for over 1 year
Dharam Chand Jain
Dharam Chand Jain
Director/Designated Partner
for over 1 year

Past Directors

Mohammad Faisal Salim Shaikh
Mohammad Faisal Salim Shaikh
Additional Director
about 1 year ago
Gagan Juneja
Gagan Juneja
Cfo(kmp)
over 3 years ago
Mitashi Bisaria
Mitashi Bisaria
Additional Director
almost 5 years ago
Nitin Singhal
Nitin Singhal
Director
over 5 years ago
Murari Lal Bhateja
Murari Lal Bhateja
Cfo(kmp)
almost 10 years ago
Sudhir Chandra
Sudhir Chandra
Managing Director
almost 13 years ago
Karmveer .
Karmveer .
Company Secretary
over 14 years ago
Manoranjan Saha
Manoranjan Saha
Company Secretary
about 18 years ago
Srinath Prasad Ojha
Srinath Prasad Ojha
Whole Time Director
over 18 years ago
S S Dhanoa
S S Dhanoa
Director
over 20 years ago

Charges

0
28 September 2004
State Bank Of India
3 Crore
30 August 2004
State Bank Of India
18 Crore
28 September 2004
State Bank Of India
0
30 August 2004
State Bank Of India
0
28 September 2004
State Bank Of India
0
30 August 2004
State Bank Of India
0

Documents

Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Form MGT-14-23102020_signed
Optional Attachment-(3)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Copy of MGT-8-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form MGT-15-09072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020

Frequently Asked Questions

When was the Welcure drugs and pharmaceuticals limited incorporated?

The Welcure drugs and pharmaceuticals limited was incorporated with ROC on 06 August 1996 as .

Where has the Welcure drugs and pharmaceuticals limited been incorporated?

The company was incorporated in Delhi with registration number 227773.

What is the E-filing status of the company?

The status of Welcure drugs and pharmaceuticals limited is Active.

Number of Key Management personnel of the Welcure drugs and pharmaceuticals limited?

The company has 20 key management personnel in the company.

Who are the directors of the Welcure drugs and pharmaceuticals limited?

The appointed directors in the company are:

  • Radha krishna pandey
  • Mayank bhandari
  • Dharam chand jain
  • Murari lal bhateja
  • Sudhir chandra
  • S s dhanoa
  • Krishnan jaysankaran iyer
  • Sitaben s patel
  • Mohammad shahbaz alam
  • Srinath prasad ojha
  • Rajeev mehra
  • Nitin singhal
  • Karmveer .
  • Mohammad faisal salim shaikh
  • Vishal mehra
  • Altaf hussain shah
  • Suraj chagan solanki
  • Gagan juneja
  • Mitashi bisaria
  • Manoranjan saha