Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Lakhra
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Kaushish
Director/Designated Partner
about 2 years ago
about 2 years ago
Vimal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ashwani Kumar Sain
Director
over 12 years ago
over 12 years ago
Ramesh Kumar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparation And Dietetic Substances For Medicinal Use
[Class : 5] Pharmaceuticals And Medicinal Preparation, Dietetic Substances For Medicinal Use.
[Class : 5] Pharmaceuticals And Medicinal Preparation, Dietetic Substances For Medicinal Use.
View +34 more Brands for Mindwave Healthcare Private Limited.
Charges
05 November 2020
Hdfc Bank Limited
50 Lak
05 November 2020
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-04112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-28102019_signed
-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-08072019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-28042018_signed
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Optional Attachment-(1)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
