Company Information

CIN
Status
Date of Incorporation
12 February 2010
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 August 2020
Paid Up Capital
472,116,670
Authorised Capital
680,000,000

Directors

Ashok Kumar Windlass
Ashok Kumar Windlass
Director/Designated Partner
for almost 2 years
Sharvil Pankajbhai Patel
Sharvil Pankajbhai Patel
Director/Designated Partner
for almost 2 years
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director/Designated Partner
for over 5 years
Pritiben Pankajbhai Patel
Pritiben Pankajbhai Patel
Beneficial Owner
for over 5 years
Sudhir Kumar Windlass
Sudhir Kumar Windlass
Director
for almost 15 years
Deevyeshkumar Jagjivan Radia
Deevyeshkumar Jagjivan Radia
Director
for over 5 years
Hitesh Windlass
Hitesh Windlass
Director/Designated Partner
for over 1 year
Shirish Gundopant Belapure
Shirish Gundopant Belapure
Director
for over 5 years
Chander Prakash
Chander Prakash
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Sharma
Ashok Sharma
Additional Director
over 4 years ago
Ashish Jain
Ashish Jain
Additional Director
over 4 years ago
Sridhar Bhima Rao Dasalukunte
Sridhar Bhima Rao Dasalukunte
Director
about 6 years ago
Harish Rajendra Sadana
Harish Rajendra Sadana
Director
about 6 years ago
Satish Kukrety
Satish Kukrety
Director
about 13 years ago
Manoj Kumar Windlass
Manoj Kumar Windlass
Director
about 14 years ago

Trademarks

Windlas Healthcare Windlas Healthcare

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.

Charges

9 Crore
29 September 2011
Indusind Bank Ltd.
9 Crore
24 November 2011
Small Industries Development Bank Of India
10 Crore
26 June 2014
Small Industries Development Bank Of India
10 Crore
17 August 2016
Tata Capital Financial Services Limited
5 Crore
04 June 2011
State Bank Of India
9 Crore
17 August 2016
Tata Capital Financial Services Limited
0
26 June 2014
Small Industries Development Bank Of India
0
04 June 2011
State Bank Of India
0
24 November 2011
Small Industries Development Bank Of India
0
17 August 2016
Tata Capital Financial Services Limited
0
26 June 2014
Small Industries Development Bank Of India
0
04 June 2011
State Bank Of India
0
24 November 2011
Small Industries Development Bank Of India
0
17 August 2016
Tata Capital Financial Services Limited
0
26 June 2014
Small Industries Development Bank Of India
0
04 June 2011
State Bank Of India
0
24 November 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-03042021_signed
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Form MGT-14-05112020_signed
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Form AOC-4(XBRL)-29092020_signed
Copy of MGT-8-20092020
List of share holders, debenture holders;-20092020
Form MGT-7-20092020_signed
Form MGT-6-07082020_signed
Optional Attachment-(4)-07082020
-07082020
Optional Attachment-(3)-07082020

Frequently Asked Questions

What is the incorporation date of the Windlas healthcare private limited?

Incorporation date of the company is 12 February 2010 .

What is the state of the Windlas healthcare private limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Windlas healthcare private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Windlas healthcare private limited?

Windlas healthcare private limited has appointed 15 of directors.

Who are the appointed Directors in Windlas healthcare private limited?

The appointed directors in the company are:

  • Sudhir kumar windlass
  • Pankaj ramanbhai patel
  • Ashok kumar windlass
  • Ashish jain
  • Manoj kumar windlass
  • Hitesh windlass
  • Deevyeshkumar jagjivan radia
  • Harish rajendra sadana
  • Sharvil pankajbhai patel
  • Shirish gundopant belapure
  • Satish kukrety
  • Sridhar bhima rao dasalukunte
  • Chander prakash
  • Ashok sharma
  • Pritiben pankajbhai patel