Company Information

CIN
Status
Date of Incorporation
16 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,366,000
Authorised Capital
50,000,000

Directors

Venkateswaran Subramanian
Venkateswaran Subramanian
Director
for over 19 years

Past Directors

Manoj Gobindram Khatri
Manoj Gobindram Khatri
Additional Director
almost 14 years ago
Grazilia Manoj Khatri
Grazilia Manoj Khatri
Additional Director
almost 14 years ago
Lisa Jane Stone
Lisa Jane Stone
Director
about 14 years ago
Philipp Theodor Schwalber
Philipp Theodor Schwalber
Additional Director
over 14 years ago
Rakesh Patel
Rakesh Patel
Director
over 19 years ago
Ajit R Patel
Ajit R Patel
Director
over 19 years ago

Trademarks

Complete Wellbeing Complete Wellbeing Publishing

[Class : 41] "Publication Of Books, Magazines Journals, Arranging And Conducting Of Workshops, Academic And General Information Oriented Books, Education Providing Of Training, Conducting Correspondence Courses, Publication Organising Conventions Competitions And Conferences Being Services Included In Class 41".

Happiness Freak Complete Wellbeing Publishing

[Class : 41] Publication Of Books, Magazines Journals, Arranging And Conducting Of Workshops, Academic And General Information Oriented Books, Education Providing Of Training, Conducting Correspondence Courses, Publication Organising Conventions Competitions And Conference Being Services Included In Class 41.

Happiness Movement (Label) Complete Wellbeing Publishing

[Class : 41] Publication Of Books, Magazines Journals, Arranging And Conducting Of Workshops, Academic And General Information Oriented Books, Education Providing Of Training Conducting Correspondence Courses, Publication Organising Conventions Competitions And Conference Beingservices Included In Class 41

Just Wellbeing Complete Wellbeing Publishing

[Class : 41] Arranging And Conducing Of Training Workshops, Conference, Seminars, Symposiums, Educational Information, Teaching, Coaching, Teaching For Career Development, Practical Training Being Services Included In Class 41.

The Food Doctor Complete Wellbeing Publishing

[Class : 16] Printed Matters, Office Stationery, Periodicals, Books, Magazines, Booklets, Printed Publications, Brochures, Pamphlets, Business Promotion Materials Made Of Paper, Banners, Posters, Printed Forms And Documents For Use In Relation To Business Included In Class 16.

Just Wellbeing Complete Wellbeing Publishing

[Class : 16] Printed Matters, Office Stationary, Periodicals, Books Magazines, Booklets, Printed Publications, Brochures, Pamphlets, Business Promotion Material Made Of Paper, Banners, Posters, Printed Forms And Documents For Use In Relation To Business Included In Class 16.

The Food Doctor Complete Wellbeing Publishing

[Class : 35] Publication Of Publicity Texts And New Articles, Business Appraisal, Consultancy, Medical Information Being Services Included In Class 35.

The Food Doctor Complete Wellbeing Publishing

[Class : 41] Arranging And Conducting Of Training Workshops, Conference, Seminars, Symposiums, Educational Information, Teaching, Coaching Teaching For Career Development, Practical Training Being Services Included In Class 41.

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form INC-22-16062017_signed

Frequently Asked Questions

What is the date of Complete wellbeing publishing private limited incorporation?

Incorporation date of the company is 16 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Complete wellbeing publishing private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit r patel
  • Venkateswaran subramanian
  • Philipp theodor schwalber
  • Lisa jane stone
  • Rakesh patel
  • Grazilia manoj khatri
  • Manoj gobindram khatri