Company Information
CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,067,067
Authorised Capital
109,422,880
Directors
Shauravi Malik
Director
almost 2 years ago
almost 2 years ago
Utsav Baijal
Director/Designated Partner
about 2 years ago
about 2 years ago
Meghana Narayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanwaljit Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Muthuswami Lakshminarayan
Director
over 12 years ago
over 12 years ago
Past Directors
Raghuveer Malik
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Dietetic Substances; Food For Babies; Lacteal Flour For Babies; Dietary Supplements; Nutritional Supplements; Dietetic And Nutritional Preparations[Class : 29] Fruit Based Snack Food, Fruit And Vegetable Purees, Vegetable Based Snack Food, Jams And Jellies[Class : 30] Foods Including But Not Limited To Almond Confectioneries, Chocolate Based Beverages, Cocoa Base...
[Class : 30] Foods Including But Not Limited To Almond Confectioneries, Chocolate Based Beverages, Coffee Based Beverages, Biscuits, Breads, Cakes, Caramels, Cereal Based Snack Food, Chewing Gum, Toffees, Chocolates, Condiments, Cookies, Sugar Confectioneries, Cereal Based/Rice Based Snacks, Waffles, Honey, Ices, Treacle Liquorice.
[Class : 30] Foods Including But Not Limited To Almond Confectioneries, Chocolate Based Beverages, Coffee Based Beverages, Biscuits, Breads, Cakes, Caramels, Cereal Based Snack Food, Chewing Gum, Toffees, Chocolates, Condiments, Cookies, Sugar Confectioneries, Cereal Based/Rice Based Snacks, Waffles, Honey, Ices, Treacle Liquorice.
View +2 more Brands for Wholsum Foods Private Limited.
Documents
Form DPT-3-12022021-signed
Form MGT-14-06012021-signed
Form DIR-12-06012021_signed
Altered articles of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Form PAS-3-05122020_signed
Optional Attachment-(2)-05122020
Copy of Board or Shareholders? resolution-05122020
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.-05122020
Optional Attachment-(1)-05122020
Complete record of private placement offers and acceptances in Form PAS-5.-05122020
Form MGT-14-03122020-signed
Form SH-7-01122020-signed
Optional Attachment-(4)-27112020
Copy of the resolution for alteration of capital;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of assciation;-27112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
