Company Information

CIN
U85100TN2013PTC090161
Status
Date of Incorporation
19 March 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
295,740
Authorised Capital
1,000,000

Directors

Balasubramania Srinivasan
Balasubramania Srinivasan
Director/Designated Partner
for over 2 years
Ramabadran Narayanan
Ramabadran Narayanan
Director/Designated Partner
for about 1 year

Past Directors

Sridharan .
Sridharan .
Director
over 6 years ago
Bharatkumar Kalyanasundaram
Bharatkumar Kalyanasundaram
Additional Director
almost 11 years ago
Mohammed Saleem
Mohammed Saleem
Director
over 11 years ago

Documents

Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DPT-3-07112019-signed
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-24072019-signed
Form INC-22-23052019_signed
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019

Frequently Asked Questions

When was the 3gs wellness private limited incorporated?

The 3gs wellness private limited was incorporated with ROC on 19 March 2013 as .

Where has the 3gs wellness private limited been incorporated?

The company was incorporated in Chennai with registration number 090161.

What is the E-filing status of the company?

The status of 3gs wellness private limited is Active.

Number of Key Management personnel of the 3gs wellness private limited?

The company has 5 key management personnel in the company.

Who are the directors of the 3gs wellness private limited?

The appointed directors in the company are:

  • Ramabadran narayanan
  • Mohammed saleem
  • Bharatkumar kalyanasundaram
  • Balasubramania srinivasan
  • Sridharan .