Directors

Shalu Rani

Director/Designated Partner
almost 9 years ago

Past Directors

Registered Trademarks

Won Won Healthcare

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Fundoz Won Healthcare

[Class : 5] Medicines And Pharmaceuticals Preparations

Rwon Won Healthcare

[Class : 5] Medicines And Pharmaceuticals Preparations

View +3 more Brands for Won Healthcare Private Limited.

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form ADT-3-15102018-signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Resignation letter-12102018

Form PAS-3-22062018_signed

Copy of Board or Shareholders? resolution-15062018

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.-15062018

Form MGT-14-05032018-signed

Form SH-7-05032018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018

Altered memorandum of assciation;-01032018

Altered articles of association;-01032018

Altered memorandum of association-01032018

Optional Attachment-(2)-01032018

Altered articles of association-01032018

Optional Attachment-(1)-01032018

Company Information