Company Information
CIN
Status
Date of Incorporation
07 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Shyam Shankar Gupta
Director
about 2 years ago
about 2 years ago
Zainab Masroof Nomani
Director
about 20 years ago
about 20 years ago
Hasheem Ahmad Mamdooh Ahmad Nomani
Director
about 24 years ago
about 24 years ago
Suheem Ahmad Mamdooh Ahmad Nomani
Director
about 24 years ago
about 24 years ago
Past Directors
Shikha S Gupta
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Medicine And Pharmaceuticals.
[Class : 5] Medicine And Pharmaceuticals.
[Class : 5] Medicine And Pharmaceuticals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +13 more Brands for Wens Pharma Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-21102016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
