Company Information

CIN
U93000DL2011PTC225250
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 August 2020
Paid Up Capital
105,200
Authorised Capital
500,000

Directors

Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director
for about 8 years
Dinesh Chand Jain
Dinesh Chand Jain
Director
for about 13 years
Arun Balakrishnan
Arun Balakrishnan
Director
for about 8 years
Mayank Jain
Mayank Jain
Director
for about 13 years
Vishwanath Prasad
Vishwanath Prasad
Director/Designated Partner
for almost 2 years
Sanjiv Agarwal
Sanjiv Agarwal
Director/Designated Partner
for over 12 years
Sudhir Maheshwari
Sudhir Maheshwari
Director/Designated Partner
for about 1 year

Past Directors

Sundeep Singh Thakran
Sundeep Singh Thakran
Ceo(kmp)
about 10 years ago

Documents

List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form BEN - 2-29092020_signed
Declaration under section 90-26092020
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-05092020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Optional Attachment-(1)-04092020
Form AOC-5-07022019-signed
Form DIR-12-28012019_signed
Copy of board resolution-25012019
Directors report as per section 134(3)-12122018
Optional Attachment-(2)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed

Frequently Asked Questions

What is the date of Wellness diabetacare private limited incorporation?

Incorporation date of the company is 20 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 8.

Wellness diabetacare private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun balakrishnan
  • Dinesh chand jain
  • Sanjiv agarwal
  • Mayank jain
  • Bajrang lal bajaj
  • Sundeep singh thakran
  • Sudhir maheshwari
  • Vishwanath prasad