Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,200
Authorised Capital
2,500,000

Directors

Rahul Rajamuthiah
Rahul Rajamuthiah
Director/Designated Partner
over 2 years ago
Shambhavi S Patel
Shambhavi S Patel
Director/Designated Partner
over 2 years ago
Kalyani Jitesh Mehta
Kalyani Jitesh Mehta
Director/Designated Partner
about 6 years ago
Komal Anil Dron
Komal Anil Dron
Director/Designated Partner
about 6 years ago
Jatin Vrajlal Thakkar
Jatin Vrajlal Thakkar
Director/Designated Partner
about 6 years ago
Sourabh Ratnakar Welling
Sourabh Ratnakar Welling
Director/Designated Partner
over 15 years ago

Registered Trademarks

Well Liv M Kid Kd Well Healthcare

[Class : 5] Medicated Skin Lotion, Medicated Face Lotion, Medicated Hair Lotion, Medicated Hand Lotion

Kd Well Healthcare Kd Well Healthcare

[Class : 35] Advertising, Business Administration, Office Functions, Distributions, Trading And Marketing, Wholesale And Retail Services Relating To Pharmaceutical, Ayurvedic, Nutraceutical, Vetrenary And Medicinal Preparations

Charges

55 Lak
04 December 2015
The Saraswat Co-operative Bank Limited
10 Lak
22 September 2014
The Saraswat Cooperative Bank Ltd.
25 Lak
28 March 2022
Hdfc Bank Limited
20 Lak
28 March 2022
Hdfc Bank Limited
0
22 September 2014
The Saraswat Cooperative Bank Ltd.
0
04 December 2015
Others
0
28 March 2022
Hdfc Bank Limited
0
22 September 2014
The Saraswat Cooperative Bank Ltd.
0
04 December 2015
Others
0
28 March 2022
Hdfc Bank Limited
0
22 September 2014
The Saraswat Cooperative Bank Ltd.
0
04 December 2015
Others
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form INC-22-04072019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Form MGT-7-21022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-14022019
Form PAS-3-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Copy of Board or Shareholders? resolution-04022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Form DIR-12-19012019_signed
Optional Attachment-(2)-19012019
Optional Attachment-(3)-19012019
Optional Attachment-(4)-19012019