Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Ramashish
Poonam Ramashish
Director/Designated Partner
over 15 years ago
Nandini Lal
Nandini Lal
Director/Designated Partner
over 15 years ago

Registered Trademarks

Wellonb Gold Life Sciences

[Class : 5] Medicinal & Pharmaceuticals Included In Class 05

Phcontrol Gold Life Sciences

[Class : 5] Medicinal & Pharmaceuticals Included In Class 5.

S.H.C Shiva Health Centre Gold Life Sciences

[Class : 44] Medical Services, Veternary Services, Clinics, Medical Labs, Hospitals Consultancy And Service Provide Relating To Human Being Health Included In Class 44

Documents

Form STK-2-01092018-signed
-19052017
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Optional Attachment-(1)-18052017
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form23AC-301011 for the FY ending on-310311.OCT
FormSchV-301011 for the FY ending on-310311.OCT
Form 18-051010-180810.PDF
Optional Attachment 1-051010.PDF
Optional Attachment 1-170810.PDF
MoA - Memorandum of Association-170810.PDF
AoA - Articles of Association-170810.PDF
Acknowledgement of Stamp Duty MoA payment-170810.PDF
Acknowledgement of Stamp Duty AoA payment-170810.PDF
Certificate of Incorporation-170810.PDF
Form 1-170810.PDF
Certificate of Incorporation-170810.PDF
Optional Attachment 1-090810.PDF
Form 18-090810-090810.PDF
Form 32-090810-090810.PDF