Company Information
CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishwanath Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bajrang Lal Bajaj
Director
over 8 years ago
over 8 years ago
Arun Balakrishnan
Director
over 8 years ago
over 8 years ago
Sanjiv Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Mayank Jain
Director
over 13 years ago
over 13 years ago
Dinesh Chand Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Sundeep Singh Thakran
Ceo(kmp)
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Included In Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunications
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +13 more Brands for Wellness Diabetacare Private Limited.
Documents
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-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
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Optional Attachment-(2)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-12-20082018_signed
Optional Attachment-(4)-16082018
Optional Attachment-(3)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018