Company Information

CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
87,631,350
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Rajesh Kejriwal
Anuj Rajesh Kejriwal
Director/Designated Partner
about 1 year ago
Susirkumar Mangalore
Susirkumar Mangalore
Director/Designated Partner
over 1 year ago
Vibha Vohra
Vibha Vohra
Director
over 2 years ago
Manish Kailash Chhabra
Manish Kailash Chhabra
Director
over 8 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
about 4 years ago
Mohini Ajit Govind
Mohini Ajit Govind
Additional Director
over 4 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Additional Director
almost 5 years ago
Jesper Hougaard
Jesper Hougaard
Director
over 7 years ago
Bhavna Vohra
Bhavna Vohra
Managing Director
about 15 years ago
Prabhu Srinivasan
Prabhu Srinivasan
Director
over 17 years ago

Registered Trademarks

Spa Express By Heaven On... Hoe Wellness

[Class : 3] Manufacturing And Preparation Of Non –Medicated Cosmetics And Toicry Preparations Perfumery, Essentials Oils, Bleaching Preparations And Other Substances For Personal Hygiene, Cleaning, Polishing, Scouring And Abrasive Preparations For Personal Beauty And Hygiene Care.

Aristo Spa By Heaven On... Hoe Wellness

[Class : 44] Health Spa Services And Beauty Salon Services

Serena Spa By Heaven On... Hoe Wellness

[Class : 44] Health Spa Services And Beauty Salon Services
View +4 more Brands for Hoe Wellness Private Limited.

Charges

0
21 March 2011
Hdfc Bank Limited
11 Lak
13 June 2012
Hdfc Bank Limited
30 Lak
21 March 2011
Hdfc Bank Limited
0
13 June 2012
Hdfc Bank Limited
0
21 March 2011
Hdfc Bank Limited
0
13 June 2012
Hdfc Bank Limited
0
21 March 2011
Hdfc Bank Limited
0
13 June 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021_signed
Form ADT-1-08122020_signed
Form ADT-3-07122020_signed
Copy of resolution passed by the company-07122020
Resignation letter-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Optional Attachment-(1)-23112020
Form DIR-12-19102020_signed
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-11-13102020_signed
Proof of dispatch-12102020
Notice of resignation filed with the company-12102020
Form MSME FORM I-28092020_signed
Form DPT-3-09062020-signed
Form DIR-12-13042020_signed
Notice of resignation;-10042020
Evidence of cessation;-10042020
Form MGT-7-20022020_signed
Optional Attachment-(1)-19022020
Approval letter for extension of AGM;-19022020
List of share holders, debenture holders;-19022020
Form DIR-12-13022020_signed
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Notice of resignation;-12022020