Company Information

CIN
U24299GJ2021PTC121391
Status
Date of Incorporation
20 March 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products 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
100,000

Directors

Bharatkumar Vardhilal Thakkar
Bharatkumar Vardhilal Thakkar
Director/Designated Partner
for over 3 years
Sanjaykumar Mohanbhai Patel
Sanjaykumar Mohanbhai Patel
Director/Designated Partner
for over 1 year
Patel Pravinbhai Mohanbhai
Patel Pravinbhai Mohanbhai
Director/Designated Partner
for over 3 years
Patel Rameshbhai Dahyabhai
Patel Rameshbhai Dahyabhai
Director/Designated Partner
for over 1 year
Rajeshbhai Dineshbhai Shah
Rajeshbhai Dineshbhai Shah
Director/Designated Partner
for over 3 years
Tarun Bhanwarlal Jain
Tarun Bhanwarlal Jain
Director/Designated Partner
for over 1 year
Vansh Sanjay Jain
Vansh Sanjay Jain
Director/Designated Partner
for almost 2 years
Nimeshkumar Yashwantlal Thakkar
Nimeshkumar Yashwantlal Thakkar
Director/Designated Partner
for over 3 years
Amitbhai Shambhulal Thakkar
Amitbhai Shambhulal Thakkar
Director/Designated Partner
for over 1 year
Alpeshkumar Thakkar
Alpeshkumar Thakkar
Director/Designated Partner
for over 1 year
Bhagyesh Kiritbhai Parekh
Bhagyesh Kiritbhai Parekh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-30012023_signed
List of Directors;-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Form AOC-4-30012023
Declaration by first director-11122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122022
Form DIR-12-11122022_signed
Optional Attachment-(1)-11122022
Form INC-22-21042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042022
Optional Attachment-(1)-21042022
Copy of board resolution authorizing giving of notice-21042022
Copies of the utility bills as mentioned above (not older than two months)-21042022
Form INC-20A-02042022_signed
-15032022
Copy of the intimation sent by company-28082021
Copy of resolution passed by the company-28082021

Frequently Asked Questions

What is the date of Wellogen pharma private limited incorporation?

Incorporation date of the company is 20 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 11.

Wellogen pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Alpeshkumar thakkar
  • Amitbhai shambhulal thakkar
  • Bhagyesh kiritbhai parekh
  • Nimeshkumar yashwantlal thakkar
  • Bharatkumar vardhilal thakkar
  • Patel rameshbhai dahyabhai
  • Patel pravinbhai mohanbhai
  • Sanjaykumar mohanbhai patel
  • Rajeshbhai dineshbhai shah
  • Vansh sanjay jain
  • Tarun bhanwarlal jain