Company Information
CIN
Status
Date of Incorporation
29 August 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abdul Rafeq
Director/Designated Partner
over 1 year ago
over 1 year ago
Anisa Moula Athhar
Director/Designated Partner
over 30 years ago
over 30 years ago
Mohammed Abdul Ghouse
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
. Fakhruddin
Director
over 5 years ago
over 5 years ago
Ansar Hijaz
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software Development.
[Class : 42] Software Development.
[Class : 42] Software Development.
View +1 more Brands for Wincer Infotech Limited.
Documents
Form DPT-3-06012021_signed
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Notice of resignation;-24082020
Optional Attachment-(2)-24082020
Form DPT-3-26042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(3)-24052019
Form DIR-12-24052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form AOC-4-12102018_signed
Form MGT-7-10102018_signed