Company Information

CIN
U24232MP2011PTC025624
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashank Bajpai
Shashank Bajpai
Director
for about 12 years
Balvir Singh Taluja
Balvir Singh Taluja
Director
for about 12 years
Nishant Khanna
Nishant Khanna
Director
for about 12 years
Archana Patil
Archana Patil
Director/Designated Partner
for about 12 years
Ravi Sood
Ravi Sood
Director
for about 12 years
Prashant Srikanti
Prashant Srikanti
Director
for over 1 year
Prashant Singh
Prashant Singh
Director
for about 12 years

Past Directors

Rekha Jat
Rekha Jat
Director
about 12 years ago
Rajesh Jat
Rajesh Jat
Director
over 13 years ago
Pramod Patil
Pramod Patil
Director
over 13 years ago

Charges

6 Lak
13 September 2016
Axis Bank Limited
6 Lak
25 March 2015
Axis Bank Limited
5 Lak
30 December 2019
Hdfc Bank Limited
6 Lak
13 September 2016
Axis Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
25 March 2015
Axis Bank Limited
0
13 September 2016
Axis Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
25 March 2015
Axis Bank Limited
0
13 September 2016
Axis Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
25 March 2015
Axis Bank Limited
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-28012020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(2)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form MGT-14-12122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191212
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered memorandum of association-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-19112019-signed
Form DPT-3-04112019-signed
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the date on which the Willcare lifesciences private limited incorporated?

Willcare lifesciences private limited was incorporated on 18 March 2011 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Willcare lifesciences private limited compliant?

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

What is the number of directors associated with Willcare lifesciences private limited?

10 of directors are associated with the company.

What is the number of directors associated with Willcare lifesciences private limited?

10 of directors are associated with the company.