Company Information

CIN
U85100MH2007PTC170426
Status
Date of Incorporation
30 April 2007
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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

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
Resignation letter-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Optional Attachment-(1)-23112020
Form DIR-12-19102020_signed
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Form DIR-11-13102020_signed
Notice of resignation filed with the company-12102020
Proof of dispatch-12102020
Form MSME FORM I-28092020_signed
Form DPT-3-09062020-signed
Form DIR-12-13042020_signed

Frequently Asked Questions

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

Hoe wellness private limited was incorporated on 30 April 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hoe 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 Hoe wellness private limited?

10 of directors are associated with the company.

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

10 of directors are associated with the company.