Company Information

CIN
U52609MP2021PTC055577
Status
Date of Incorporation
26 March 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,665,000
Authorised Capital
15,000,000

Directors

Abhinav Kumar
Abhinav Kumar
Director/Designated Partner
for over 3 years
Prateek Maheshwari
Prateek Maheshwari
Director/Designated Partner
for over 3 years

Past Directors

Documents

Directors report as per section 134(3)-01022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
List of share holders, debenture holders;-01022023
List of Directors;-01022023
Form MGT-7A-01022023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-01112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20102022
Copy of Board or Shareholders? resolution-20102022
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.-20102022
Optional Attachment-(2)-20102022
Form PAS-3-26122021_signed
Optional Attachment-(1)-24122021
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.-24122021
Copy of Board or Shareholders? resolution-24122021
-15062021

Frequently Asked Questions

What is the date of 7e wellness india private limited incorporation?

Incorporation date of the company is 26 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Madhya Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

7e wellness india private limited has appointed how many directors?

The appointed directors in the company are:

  • Prateek maheshwari
  • Abhinav kumar