Company Information

CIN
U45309DL2021PTC389624
Status
Date of Incorporation
10 November 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Solanki
Abhishek Solanki
Director/Designated Partner
for about 2 years
Jai Vir Solanki
Jai Vir Solanki
Director/Designated Partner
for about 3 years
Sachin Chaudhary
Sachin Chaudhary
Director/Designated Partner
for over 1 year

Past Directors

Documents

Notice of resignation;-03112022
Evidence of cessation;-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
-02112022
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Form DIR-12-03112022
Form AOC-4-03112022
Form MGT-7A-03112022
Form ADT-1-02112022
Form INC-20A-02112022
Directors report as per section 134(3)-03112022
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form INC-22-19112021_signed
Copies of the utility bills as mentioned above (not older than two months)-18112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe MOA (INC-33)-09112021

Frequently Asked Questions

When was the Wellness facilities private limited incorporated?

The Wellness facilities private limited was incorporated with ROC on 10 November 2021 as .

Where has the Wellness facilities private limited been incorporated?

The company was incorporated in Delhi with registration number 389624.

What is the E-filing status of the company?

The status of Wellness facilities private limited is Active.

Number of Key Management personnel of the Wellness facilities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Wellness facilities private limited?

The appointed directors in the company are:

  • Sachin chaudhary
  • Abhishek solanki
  • Jai vir solanki