Company Information

CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sagar Choudhary
Sagar Choudhary
Director/Designated Partner
over 2 years ago
Aakash Choudhary
Aakash Choudhary
Director/Designated Partner
over 5 years ago
Sunita Chaudhary
Sunita Chaudhary
Director/Designated Partner
about 18 years ago
Anil Kumar Choudhary
Anil Kumar Choudhary
Director/Designated Partner
almost 22 years ago

Past Directors

Laxmi Narain Dandona
Laxmi Narain Dandona
Director
almost 22 years ago

Registered Trademarks

Wel Hem Weldon Biotech India Private Limited Represented By Its Director Mr. Anil Kumar Choudhary

[Class : 5] Diagnostic Kits Comprising Diagnostic Agents Under Class “05”

Wel Chem Weldon Biotech India Private Limited Represented By Its Director Mr. Anil Kumar Choudhary

[Class : 5] Diagnostic Kits Comprising Diagnostic Agents, Preparations And Substances For Medical Purposes Under Class “05”

Wel Lisa Weldon Biotech India Private Limited Represented By Its Director Mr. Anil Kumar Choudhary

[Class : 5] Diagnostic Kits Comprising Diagnostic Agents, Preparations And Substances For Medical Purposes Under Class “05”

Charges

4 Crore
27 June 2014
Deutsche Bank Ag
2 Crore
26 June 2014
Deutsche Bank Ag
70 Lak
06 November 2013
Bank Of Maharashtra
66 Lak
23 February 2004
Canara Bank
25 Lak
09 May 2013
Ecl Finance Limited
1 Crore
30 June 2022
Others
0
27 April 2021
Others
0
27 June 2014
Others
0
26 June 2014
Deutsche Bank Ag
0
06 November 2013
Bank Of Maharashtra
0
09 May 2013
Ecl Finance Limited
0
23 February 2004
Canara Bank
0
30 June 2022
Others
0
27 April 2021
Others
0
27 June 2014
Others
0
26 June 2014
Deutsche Bank Ag
0
06 November 2013
Bank Of Maharashtra
0
09 May 2013
Ecl Finance Limited
0
23 February 2004
Canara Bank
0
30 June 2022
Others
0
27 April 2021
Others
0
27 June 2014
Others
0
26 June 2014
Deutsche Bank Ag
0
06 November 2013
Bank Of Maharashtra
0
09 May 2013
Ecl Finance Limited
0
23 February 2004
Canara Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-09112020-signed
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
-02122019
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-20072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018