Company Information
CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Srikanti
Director
over 1 year ago
over 1 year ago
Shashank Bajpai
Director
about 12 years ago
about 12 years ago
Archana Patil
Director/Designated Partner
about 12 years ago
about 12 years ago
Ravi Sood
Director
about 12 years ago
about 12 years ago
Prashant Singh
Director
about 12 years ago
about 12 years ago
Nishant Khanna
Director
about 12 years ago
about 12 years ago
Balvir Singh Taluja
Director
about 12 years ago
about 12 years ago
Past Directors
Rekha Jat
Director
about 12 years ago
about 12 years ago
Rajesh Jat
Director
almost 14 years ago
almost 14 years ago
Pramod Patil
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Medicinal And Pharmaceutical Preparations
View +9 more Brands for Willcare Lifesciences Private Limited.
Charges
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-(2)-28012020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-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
Altered memorandum of association-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-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
Form AOC-4-27112019_signed
Form DPT-3-19112019-signed
Form DPT-3-04112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Notice of resignation filed with the company-11052018
Evidence of cessation;-11052018
Acknowledgement received from company-11052018