Company Information

CIN
Status
Date of Incorporation
04 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,200
Authorised Capital
2,500,000

Directors

Rahul Rajamuthiah
Rahul Rajamuthiah
Director/Designated Partner
for over 1 year
Kalyani Jitesh Mehta
Kalyani Jitesh Mehta
Director/Designated Partner
for about 5 years
Komal Anil Dron
Komal Anil Dron
Director/Designated Partner
for about 5 years
Jatin Vrajlal Thakkar
Jatin Vrajlal Thakkar
Director/Designated Partner
for about 5 years
Shambhavi S Patel
Shambhavi S Patel
Director/Designated Partner
for over 1 year
Sourabh Ratnakar Welling
Sourabh Ratnakar Welling
Director/Designated Partner
for over 14 years

Past Directors

Charges

55 Lak
04 December 2015
The Saraswat Co-operative Bank Limited
10 Lak
22 September 2014
The Saraswat Cooperative Bank Ltd.
25 Lak
28 March 2022
Hdfc Bank Limited
20 Lak
28 March 2022
Hdfc Bank Limited
0
22 September 2014
The Saraswat Cooperative Bank Ltd.
0
04 December 2015
Others
0
28 March 2022
Hdfc Bank Limited
0
22 September 2014
The Saraswat Cooperative Bank Ltd.
0
04 December 2015
Others
0
28 March 2022
Hdfc Bank Limited
0
22 September 2014
The Saraswat Cooperative Bank Ltd.
0
04 December 2015
Others
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-04072019
Form INC-22-04072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Optional Attachment-(1)-04072019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Form MGT-7-21022019_signed
Form AOC-4-18022019_signed

Frequently Asked Questions

What is the incorporation date of the Welling healthcare private limited?

Incorporation date of the company is 04 August 2010 .

What is the state of the Welling healthcare private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Welling healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Welling healthcare private limited?

Welling healthcare private limited has appointed 6 of directors.

Who are the appointed Directors in Welling healthcare private limited?

The appointed directors in the company are:

  • Rahul rajamuthiah
  • Sourabh ratnakar welling
  • Shambhavi s patel
  • Jatin vrajlal thakkar
  • Komal anil dron
  • Kalyani jitesh mehta