Company Information

CIN
Status
Date of Incorporation
30 July 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
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

Birbal Chaudhary
Birbal Chaudhary
Director/Designated Partner
for over 1 year
Sunil Bhasin
Sunil Bhasin
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Pco M Wings Of Wellness Healthcare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form AOC-4-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022_signed
Form ADT-1-23122022
Copy of resolution passed by the company-23122022
Optional Attachment-(1)-23122022
Copy of written consent given by auditor-23122022
Form DPT-3-27062022_signed
Form INC-20A-23082021_signed
-23082021
Form INC-22-13082021_signed
Copies of the utility bills as mentioned above (not older than two months)-13082021
Copy of board resolution authorizing giving of notice-13082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082021
CERTIFICATE OF INCORPORATION-20210730
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021

Frequently Asked Questions

When was the Wings of wellness healthcare private limited incorporated?

The Wings of wellness healthcare private limited was incorporated with ROC on 30 July 2021 as .

Where has the Wings of wellness healthcare private limited been incorporated?

The company was incorporated in Rajasthan with registration number 076171.

What is the E-filing status of the company?

The status of Wings of wellness healthcare private limited is Active.

Number of Key Management personnel of the Wings of wellness healthcare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Wings of wellness healthcare private limited?

The appointed directors in the company are:

  • Sunil bhasin
  • Birbal chaudhary