Company Information
CIN
Status
Date of Incorporation
03 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
24,119,545
Authorised Capital
79,300,000
Directors
Rajiv Maliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Anish Sen
Director
almost 3 years ago
almost 3 years ago
Past Directors
Nathan Allen Mclemore
Director
over 11 years ago
over 11 years ago
Brandon Daniel Baty
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Providing Healthcare Services, Through An Integrated Network Of Medical Centres Hospitals, Clinics, Diagnostics, Pharmacy And Other Healthcare Service Providers; Health Centres; Health Clinic; Medical Centres; Emergency Response Centres;
[Class : 44] Providing Comprehensive Healthcare Services, Through An Integrated Medical Care Network Consisting Of Community Medical Centres Providing High Quality Medical Care In A High Customer Service, Ethical And Transparent Environment, Along With Tie Ups With Specialists And Hospitals. Providing Care In Clinics, Diagnostics, Pharmacy And Other Healthcare Services.
[Class : 44] Providing Comprehensive Healthcare Services, Through An Integrated Medical Care Network Consisting Of Community Medical Centres Providing High Quality Medical Care In A High Customer Service, Ethical And Transparent Environment, Along With Tie Ups With Specialists And Hospitals.
View +3 more Brands for Wellspring Healthcare Private Limited.
Charges
29 June 2018
Centrum Financial Services Limited
24 Crore
21 March 2016
Siemens Financial Services Private Limited
63 Lak
28 October 2015
Siemens Financial Services Private Limited
30 Lak
08 June 2015
Siemens Financial Services Private Limited
21 Lak
30 March 2015
Siemens Financial Services Private Limited
1 Crore
21 December 2017
Centrum Financial Services Limited
21 Crore
28 March 2014
Siemens Financial Services Private Limited
49 Lak
28 January 2016
Rbl Bank Limited
12 Crore
10 November 2022
Unity Small Finance Bank Limited
5 Crore
23 May 2022
Unity Small Finance Bank Limited
6 Crore
09 September 2021
Incred Financial Services Limited
5 Crore
07 November 2023
Others
0
04 October 2023
Others
0
13 October 2023
Sidbi
0
10 November 2022
Others
0
23 May 2022
Others
0
08 June 2015
Siemens Financial Services Private Limited
0
28 October 2015
Siemens Financial Services Private Limited
0
21 March 2016
Others
0
09 September 2021
Others
0
21 December 2017
Others
0
29 June 2018
Others
0
28 March 2014
Siemens Financial Services Private Limited
0
28 January 2016
Rbl Bank Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
07 November 2023
Others
0
04 October 2023
Others
0
13 October 2023
Sidbi
0
10 November 2022
Others
0
23 May 2022
Others
0
08 June 2015
Siemens Financial Services Private Limited
0
28 October 2015
Siemens Financial Services Private Limited
0
21 March 2016
Others
0
09 September 2021
Others
0
21 December 2017
Others
0
29 June 2018
Others
0
28 March 2014
Siemens Financial Services Private Limited
0
28 January 2016
Rbl Bank Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
07 November 2023
Others
0
04 October 2023
Others
0
13 October 2023
Sidbi
0
10 November 2022
Others
0
23 May 2022
Others
0
08 June 2015
Siemens Financial Services Private Limited
0
28 October 2015
Siemens Financial Services Private Limited
0
21 March 2016
Others
0
09 September 2021
Others
0
21 December 2017
Others
0
29 June 2018
Others
0
28 March 2014
Siemens Financial Services Private Limited
0
28 January 2016
Rbl Bank Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
Documents
Form MGT-14-17022021_signed
Form GNL-2-08022021-signed
Form PAS-3-29122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Optional Attachment-(1)-28122020
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.-28122020
Copy of Board or Shareholders? resolution-28122020
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-23122020
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.-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Optional Attachment-(1)-23122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21122020
Form PAS-3-17122020_signed
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.-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
Optional Attachment-(1)-16122020
Copy of Board or Shareholders? resolution-16122020
Form PAS-3-11122020_signed
Copy of Board or Shareholders? resolution-10122020
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.-10122020
Optional Attachment-(1)-10122020
Complete record of private placement offers and acceptances in Form PAS-5.-10122020
Form PAS-3-08122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
Copy of Board or Shareholders? resolution-07122020
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.-07122020
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
