Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,083,330
Authorised Capital
13,000,000

Directors

Manuk Verma
Manuk Verma
Director/Designated Partner
over 2 years ago
Gopal Verma
Gopal Verma
Director/Designated Partner
over 2 years ago
Barbie Verma
Barbie Verma
Director/Designated Partner
about 13 years ago

Past Directors

Nisha Verma
Nisha Verma
Director
almost 14 years ago

Registered Trademarks

Device Wellogo Service

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Device Wellogo Service

[Class : 35] Advertising; Business Management; Business Administration; Office Functions Related To Healthcare And Wellness Related Services.

Kyor Wellogo Service

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
View +4 more Brands for Wellogo Services Private Limited.

Charges

2 Crore
25 June 2018
Hdfc Bank Limited
2 Crore
29 January 2015
Siemens Financial Services Private Limited
45 Lak
24 December 2014
Siemens Financial Services Private Limited
36 Lak
05 March 2013
Corporation Bank
9 Lak
25 June 2018
Hdfc Bank Limited
0
29 January 2015
Siemens Financial Services Private Limited
0
24 December 2014
Siemens Financial Services Private Limited
0
05 March 2013
Corporation Bank
0
25 June 2018
Hdfc Bank Limited
0
29 January 2015
Siemens Financial Services Private Limited
0
24 December 2014
Siemens Financial Services Private Limited
0
05 March 2013
Corporation Bank
0
25 June 2018
Hdfc Bank Limited
0
29 January 2015
Siemens Financial Services Private Limited
0
24 December 2014
Siemens Financial Services Private Limited
0
05 March 2013
Corporation Bank
0

Documents

Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-14092020
Form MGT-7-02012020_signed
Form DIR-12-26122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed