Company Information
CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyoti Bharat Pawar
Director
over 11 years ago
over 11 years ago
Yogesh Manohar Chaudhary
Director
over 11 years ago
over 11 years ago
Unmukt Mehta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Tablets, Capsules, Ointments And Related Pharmaceutical And Health Products Included In Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Tablets, Capsules, Ointments And Related Pharmaceutical And Health Products Included In Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Tablets, Capsules, Ointments And Related Pharmaceutical And Health Products Included In Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +9 more Brands for Welcare Healthcare Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
List of share holders, debenture holders;-27042016
Form AOC-4-27042016_signed
Form MGT-7-27042016_signed
Form ADT-1-26042016_signed
Copy of resolution passed by the company-26042016
Copy of the intimation sent by company-26042016
Copy of written consent given by auditor-26042016
Form DIR-12-231214.OCT
Form DIR-11-231214.OCT
Evidence of cessation-221214.PDF
Optional Attachment 3-021214.PDF
Optional Attachment 2-021214.PDF
Optional Attachment 1-021214.PDF
Specimen signature in form 2.10-021214.PDF
Form INC-21-021214.PDF
Acknowledgement of Stamp Duty AoA payment-060814.PDF
Acknowledgement of Stamp Duty MoA payment-060814.PDF
Certificate of Incorporation-060814.PDF
Certificate of Incorporation-060814.PDF
Declaration of the appointee Director- in Form DIR-2-210714.PDF
MoA - Memorandum of Association-210714.PDF
Optional Attachment 1-210714.PDF
Optional Attachment 2-210714.PDF
