Company Information
CIN
Status
Date of Incorporation
06 August 1996
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-
Directors
Mayank Bhandari
Director/Designated Partner
about 1 year ago
about 1 year ago
Suraj Chagan Solanki
Director/Designated Partner
about 1 year ago
about 1 year ago
Altaf Hussain Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishnan Jaysankaran Iyer
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajeev Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sitaben S Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammad Shahbaz Alam
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharam Chand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radha Krishna Pandey
Director
over 18 years ago
over 18 years ago
Past Directors
Mohammad Faisal Salim Shaikh
Additional Director
about 1 year ago
about 1 year ago
Gagan Juneja
Cfo(kmp)
over 3 years ago
over 3 years ago
Mitashi Bisaria
Additional Director
almost 5 years ago
almost 5 years ago
Nitin Singhal
Director
over 5 years ago
over 5 years ago
Murari Lal Bhateja
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Sudhir Chandra
Managing Director
almost 13 years ago
almost 13 years ago
Karmveer .
Company Secretary
almost 15 years ago
almost 15 years ago
Manoranjan Saha
Company Secretary
about 18 years ago
about 18 years ago
Srinath Prasad Ojha
Whole Time Director
almost 19 years ago
almost 19 years ago
S S Dhanoa
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations And Substances
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +97 more Brands for Welcure Drugs And Pharmaceuticals Limited.
Charges
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
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(2)-18122020
Form MGT-14-23102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(4)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(2)-28072020
Copy of MGT-8-28072020
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
Copy of written consent given by auditor-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Notice of resignation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020