Company Information

CIN
Status
Date of Incorporation
08 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jugal Prafulchandra Shah
Jugal Prafulchandra Shah
Director/Designated Partner
for about 4 years
Anshu Gupta
Anshu Gupta
Director
for over 14 years
Deepak Parmabhai Patel
Deepak Parmabhai Patel
Director
for over 14 years

Past Directors

Jay Girish Savla
Jay Girish Savla
Additional Director
over 9 years ago
Bhavini Savla Jay
Bhavini Savla Jay
Additional Director
over 9 years ago

Charges

30 Lak
20 May 2015
The Cosmos Co-op Bank Ltd
30 Lak
20 May 2015
The Cosmos Co-op Bank Ltd
0
20 May 2015
The Cosmos Co-op Bank Ltd
0
20 May 2015
The Cosmos Co-op Bank Ltd
0
20 May 2015
The Cosmos Co-op Bank Ltd
0
20 May 2015
The Cosmos Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form DPT-3-04112020-signed
Form DPT-3-05102020-signed
Form INC-22-11032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(2)-04122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Frequently Asked Questions

What is the date on which the Well life pharmaceuticals private limited incorporated?

Well life pharmaceuticals private limited was incorporated on 08 June 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Well life pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Well life pharmaceuticals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Well life pharmaceuticals private limited?

5 of directors are associated with the company.