Company Information

CIN
U74999MH2013PTC248868
Status
Date of Incorporation
04 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Deepali Ashok Mandlik
Deepali Ashok Mandlik
Director
for over 1 year
Prasanna Vasant Borkar
Prasanna Vasant Borkar
Director
for over 6 years
Sanjay Pundlik Chandankhede
Sanjay Pundlik Chandankhede
Director
for over 6 years
Nirbhay Ashok Karandikar
Nirbhay Ashok Karandikar
Director/Designated Partner
for over 6 years

Past Directors

Ashok Ramchandra Mandlik
Ashok Ramchandra Mandlik
Director
about 11 years ago
Rutuja Prasanna Borkar
Rutuja Prasanna Borkar
Director
about 11 years ago
Manju Sanjay Chandankhede
Manju Sanjay Chandankhede
Director
about 11 years ago

Documents

Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-30102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form DIR-12-01102018_signed

Frequently Asked Questions

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

Grace wellness private limited was incorporated on 04 October 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Grace 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 Grace wellness private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.