Company Information

CIN
U45200DL2012PTC239444
Status
Date of Incorporation
27 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambe Kumar Prajapati
Ambe Kumar Prajapati
Director/Designated Partner
for over 8 years
Suresh Kumar Surana
Suresh Kumar Surana
Director/Designated Partner
for about 11 years

Past Directors

Shureer Singh Bisht
Shureer Singh Bisht
Additional Director
about 12 years ago
Aashray Aggarwal
Aashray Aggarwal
Director
over 12 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-7-09112020_signed
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Form DPT-3-07022020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-14062019

Frequently Asked Questions

When was the Wellness infrastructure private limited incorporated?

The Wellness infrastructure private limited was incorporated with ROC on 27 July 2012 as .

Where has the Wellness infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 239444.

What is the E-filing status of the company?

The status of Wellness infrastructure private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Wellness infrastructure private limited?

The appointed directors in the company are:

  • Aashray aggarwal
  • Shureer singh bisht
  • Suresh kumar surana
  • Ambe kumar prajapati