Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sivagama Sundari
Sivagama Sundari
Director/Designated Partner
about 2 years ago
Vanita Narula
Vanita Narula
Director/Designated Partner
about 2 years ago
Souresh Madhavan
Souresh Madhavan
Director/Designated Partner
about 2 years ago
Vikram Jeet Narula
Vikram Jeet Narula
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Wellmans Dr. Wellmans Homeopathic Laboratory India

[Class : 5] Pharmaceutical, Veterinary And Sanitary Substances, Infants And Invalids Foods, Plasters, Materials For Bandaging, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Killing Weeds And Destroying Vermin And Pharmaceutical Products.

Charges

3 Crore
06 November 2017
Hdfc Bank Limited
63 Lak
30 April 2015
Janalakshmi Financial Services Private Limited
10 Lak
23 November 2019
Ugro Capital Limited
1 Crore
08 March 2022
Axis Bank Limited
1 Crore
28 April 2023
Others
0
08 March 2022
Axis Bank Limited
0
30 April 2015
Janalakshmi Financial Services Private Limited
0
23 November 2019
Others
0
06 November 2017
Hdfc Bank Limited
0
28 April 2023
Others
0
08 March 2022
Axis Bank Limited
0
30 April 2015
Janalakshmi Financial Services Private Limited
0
23 November 2019
Others
0
06 November 2017
Hdfc Bank Limited
0
28 April 2023
Others
0
08 March 2022
Axis Bank Limited
0
30 April 2015
Janalakshmi Financial Services Private Limited
0
23 November 2019
Others
0
06 November 2017
Hdfc Bank Limited
0
28 April 2023
Others
0
08 March 2022
Axis Bank Limited
0
30 April 2015
Janalakshmi Financial Services Private Limited
0
23 November 2019
Others
0
06 November 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-08052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Copy of board resolution authorizing giving of notice-08052018
Optional Attachment-(1)-08052018
Form AOC-4-15042018_signed
Form MGT-7-15042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14042018
Form DIR-12-12042018_signed