Company Information

CIN
U74900HR2011FTC043923
Status
Date of Incorporation
21 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Katsunori Tsueda
Katsunori Tsueda
Director/Designated Partner
for over 1 year
Takahiro Kinoshita
Takahiro Kinoshita
Director/Designated Partner
for over 1 year
Yuji Masumura
Yuji Masumura
Director/Designated Partner
for about 7 years
Motohiko Yanagisawa
Motohiko Yanagisawa
Director/Designated Partner
for about 13 years

Past Directors

Takahito Nagata
Takahito Nagata
Director
about 9 years ago
Masaru Shiikawa
Masaru Shiikawa
Director
about 13 years ago

Charges

9 Lak
01 December 2016
The Hongkong And Shanghai Banking Corporation Limited
9 Lak
01 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the date of Well be medic (india) private limited incorporation?

Incorporation date of the company is 21 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Well be medic (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Motohiko yanagisawa
  • Masaru shiikawa
  • Takahito nagata
  • Yuji masumura
  • Takahiro kinoshita
  • Katsunori tsueda