Company Information

CIN
Status
Date of Incorporation
06 January 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Fathima Abdul Khader
Fathima Abdul Khader
Director/Designated Partner
for almost 3 years
Benson Benjamin
Benson Benjamin
Director/Designated Partner
for almost 2 years
Jobi Brahmakulath Thekkath Inasu
Jobi Brahmakulath Thekkath Inasu
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-28102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102022
Copy of Board or Shareholders? resolution-18102022
Form SH-7-04042022-signed
Form MGT-14-03042022_signed
Optional Attachment-(1)-01042022
Copy of the resolution for alteration of capital;-01042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
Altered memorandum of association-01042022
Altered memorandum of assciation;-01042022
Form INC-20A-29032022_signed
-26032022
Form INC-22-03022022_signed
Copies of the utility bills as mentioned above (not older than two months)-03022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022022
CERTIFICATE OF INCORPORATION-20220106
Form SPICe AOA (INC-34)-05012022
Form SPICe MOA (INC-33)-05012022

Frequently Asked Questions

What is the date on which the Wellnessmd private limited incorporated?

Wellnessmd private limited was incorporated on 06 January 2022 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Wellnessmd private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wellnessmd private limited?

3 of directors are associated with the company.

What is the number of directors associated with Wellnessmd private limited?

3 of directors are associated with the company.