Company Information

CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ambereen Pradhan
Ambereen Pradhan
Director/Designated Partner
over 1 year ago
Tauseef Mohammed Hussain Ansari
Tauseef Mohammed Hussain Ansari
Director/Designated Partner
over 6 years ago
Sumit Pradhan
Sumit Pradhan
Director/Designated Partner
over 6 years ago
Gaurav Pradhan
Gaurav Pradhan
Director/Designated Partner
over 13 years ago

Registered Trademarks

Energia – Soi Learn Faster,... Energia Wellbeing

[Class : 16] Instructional, Teaching And Educational Material; Reference Material, Stationery.

Energia – Soi Learn Faster,... Energia Wellbeing

[Class : 44] Providing Mental Rehabilitation Facilities; Counselling In The Field Of Mental Health And Wellness; Psychological Consultations; Psychological And Lifestyle Counselling; Provision Of Psychological Treatment; Medical Testing Services Relating To The Diagnosis And Treatment Of Disease .

Energia – Soi Learn Faster,... Energia Wellbeing

[Class : 41] Education And Training Services; Online Training Services; Providing Online Information Related To Education And Entertainment.
View +5 more Brands for Energia Wellbeing Private Limited.

Documents

Form DPT-3-30092020-signed
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)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-18072019
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(1)-06112018
Form DIR-12-06112018_signed
Optional Attachment-(2)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(1)-01022018
Form DIR-12-01022018_signed
Optional Attachment-(3)-01022018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form MGT-14-18012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170118