Company Information

CIN
U93000TN2013PTC090512
Status
Date of Incorporation
11 April 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajagopalan . Thiyagarajan
Rajagopalan . Thiyagarajan
Director/Designated Partner
for 11 months
Sanjeev Kathpalia
Sanjeev Kathpalia
Director/Designated Partner
for over 1 year

Past Directors

Jagat Suresh Parikh
Jagat Suresh Parikh
Additional Director
over 7 years ago
Vivek Padmanabh Kamath
Vivek Padmanabh Kamath
Director
about 8 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-07012021_signed
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form MGT-7-31122020
Form DPT-3-14012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form BEN - 2-23092019_signed
Declaration under section 90-18092019

Frequently Asked Questions

What is the date of Wellcorp health services private limited incorporation?

Incorporation date of the company is 11 April 2013 .

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.

Wellcorp health services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajagopalan . thiyagarajan
  • Jagat suresh parikh
  • Sanjeev kathpalia
  • Vivek padmanabh kamath