Company Information

CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pragya Tiwari
Pragya Tiwari
Director/Designated Partner
almost 4 years ago
Minhaj Tahir
Minhaj Tahir
Director/Designated Partner
almost 4 years ago
Mohd Arif
Mohd Arif
Individual Promoter
over 4 years ago
. Akilesh
. Akilesh
Individual Promoter
over 4 years ago

Registered Trademarks

Welldiet Madewell Pharma

[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

Wellmom Madewell Pharma

[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)-09112022
Directors report as per section 134(3)-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-16112022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Notice of resignation;-15042022
Form DIR-12-15042022_signed
Evidence of cessation;-15042022
Form DIR-12-11042022_signed
Optional Attachment-(1)-11042022
Optional Attachment-(2)-11042022
Optional Attachment-(3)-11042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022
Form INC-20A-18022022_signed
-18022022
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-17092021
Form SPICe MOA (INC-33)-17092021