Company Information
CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,980,000
Authorised Capital
20,000,000
Directors
Rajinder Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Samarth Malhotra
Director/Designated Partner
about 20 years ago
about 20 years ago
Pamila Malhotra
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Nabil Youssef Nasif Elaggar
Director
about 26 years ago
about 26 years ago
Emad Youssef Nasif Elaggar
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 10] Medical Apparatus, Medical Devices, Medical Disposables, Medical Accessories, Surgical Devices, Surgical Disposables & Surgical Accessories
[Class : 10] Medical Apparatus And Instruments
[Class : 10] Medical Apparatus And Instruments.
View +2 more Brands for Wellmed International Industries (Pvt) Ltd.
Charges
31 January 2005
Uco Bank
1 Crore
28 January 2005
Uco Bank
20 Lak
28 January 2005
Uco Bank
0
31 January 2005
Uco Bank
0
28 January 2005
Uco Bank
0
31 January 2005
Uco Bank
0
28 January 2005
Uco Bank
0
31 January 2005
Uco Bank
0
Documents
Form MSME FORM I-07012021_signed
Form MSME FORM I-30122020_signed
Form DPT-3-01122020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
List of depositors-09122019
Auditor?s certificate-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MSME FORM I-15062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019
Notice of resignation;-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
