Company Information

CIN
U74999PN2011PTC139244
Status
Date of Incorporation
19 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viraj Dhirajlal Shah
Viraj Dhirajlal Shah
Director/Designated Partner
for over 6 years
Deepesh Dhirajlal Shah
Deepesh Dhirajlal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Rupal Viraj Shah
Rupal Viraj Shah
Additional Director
over 7 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed

Frequently Asked Questions

What is the date on which the Discover wellness private limited incorporated?

Discover wellness private limited was incorporated on 19 April 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Discover wellness private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Discover wellness private limited?

3 of directors are associated with the company.

What is the number of directors associated with Discover wellness private limited?

3 of directors are associated with the company.