Company Information

CIN
Status
Date of Incorporation
19 December 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
224,560
Authorised Capital
600,000

Directors

Suhail Sameer
Suhail Sameer
Director
for almost 7 years
Ketan Bhanwarlal Jain
Ketan Bhanwarlal Jain
Director/Designated Partner
for over 1 year
Abhishek Goenka
Abhishek Goenka
Director/Designated Partner
for about 5 years

Past Directors

Arpit Jain
Arpit Jain
Additional Director
over 1 year ago
Sanjay Mishra
Sanjay Mishra
Additional Director
over 2 years ago
Pawan Bhagwan Das Agrawal
Pawan Bhagwan Das Agrawal
Additional Director
over 2 years ago
Arun Kumar Sipani
Arun Kumar Sipani
Director
about 9 years ago
Sreejith Moolayil
Sreejith Moolayil
Director
about 11 years ago
Puru Gopesh Gupta
Puru Gopesh Gupta
Director
about 11 years ago

Trademarks

True Elements Hw Wellness Solutions

[Class : 30] Foodstuffs Of Plant Origin For Human Consumption; Flour And Preparation Made From Cereals; Tea, Coffee, Biscuits, Cookies, Chocolates, Flakes, Bread, Pastry, And Confectionery, Malt Extracts, Soya Foods, Rice And Wheat Flour Based Food And Snacks In Class 30.

True Elements Hw Wellness Solutions

[Class : 5] Health Food, Health Supplements, Dietary Food Supplements In Class 05

Healthy World (Device Of Human... Hw Wellness Solutions

[Class : 43] Services (Relating To Food And Drink)

Harippa Hw Wellness Solutions

[Class : 30] Snacks, Foodstuffs Of Plant Origin For Human Consumption; Flour And Preparation Made From Cereals; Tea, Coffee, Biscuits, Cookies, Chocolates, Flakes, Bread, Pastry, And Confectionery, Malt Extracts, Soya Foods, Rice And Wheat Flour Based Food And Snacks In Class 30

True Elements True To Nature Hw Wellness Solutions

[Class : 3] Cosmetics And Toiletries Preparations, Perfumery, Essential Oils, Hair Lotions Hair Colourants, Hair Spray, Hair Conditioners, Herbal Extracts For Cosmetic Purposes; Essential Oils Of Cedarwood Lemon, Citron; Oils For Cosmetic Purposes Apple Cider Vinegar For Haircare Cosmetics

True Elements True To Nature Hw Wellness Solutions

[Class : 29] Foodstuffs, Pulses Nuts And Seeds For Human Consumption Vegetables And Other Horticultural Edible Products Preseved Frozen Dried And Cooked Fruits And Vegetables Jellies Jam, Compotes Milk Cheese, Butter, Yoghurt And Other Milk Products Oils And Fats For Food

True Elements True To Nature Hw Wellness Solutions

[Class : 30] Foodstuffs; Rice And Wheat Flour Based Food And Snacks; Preparations Made From Cereal Like Breakfast Cereal, Oat Flakes, Corn Chips, Husked Barley, Bulgur, Muesli; Processed Snacks Made Out Of Millets Like Jowhar / Bajra Raagi And Other Grains; Tea, Coffee, Biscuits, Cookies, Chocolates, Flakes, Bread, Pastry And Confectionery, Malt Extracts, Soya Foods, Tea And...

True Elements True To Nature Hw Wellness Solutions

[Class : 31] Raw And Unprocessed Grains And Seeds Oats, Barley Grain Jowhar Grain Bajra Grain, Pumpkin Seed Sunflower Seed Watermelon Seed And Chia Seeds Unprocessed Cereals Fresh Fruits And Vegetables Fresh Herbs, Natural Plants And Flowers Seedlings And Seeds For Planting Malt

True Elements True To Nature Hw Wellness Solutions

[Class : 32] Cranberry Based Juices, Blueberry Based Juices Gojiberry, Non Alcoholic Beverages Mineral And Aerated Waters, Fruit Beverages And Fruit Juices Syrups And Other Non Alcoholic Preparations For Making Beverages Like De Alcoholised Beverages Soft Drinks, Rice Based And Soya Based Beverages Energy Drinks, Isotonic Beverages Protein Enriched Sports Beverages No...

True Elements True To Nature Hw Wellness Solutions

[Class : 35] Marketing Advertising, Distribution, Display And Presentation Of Variety Of Health Food Products For Retail, Enabling Customer To View And Purchase Those Goods Provided In Retail Stores, Outlets As Well As Made Available By Means Of Electronic Media, Web Sites

True Elements Hw Wellness Solutions

[Class : 30] Foodstuffs; Rice And Wheat Flour Based Food And Snacks; Preparations Made From Cereal Like Breakfast Cereal, Oat Flakes, Corn Chips, Husked Barley, Bulgur, Muesli; Processed Snacks Made Out Of Millets Like Jowhar / Bajra Raagi And Other Grains; Tea, Coffee, Biscuits, Cookies, Chocolates, Flakes, Bread, Pastry And Confectionery, Malt Extracts, Soya Foods, Tea And...

True Elements Hw Wellness Solutions

[Class : 5] Health Food, Health Supplements, Dietary Food Supplements.

True Elements Hw Wellness Solutions

[Class : 3] Cosmetics And Toiletries Preparations, Perfumery, Essential Oils, Hair Lotions, Hair Colourants, Hair Spray, Hair Conditioners, Herbal Extracts For Cosmetic Purposes; Essential Oils Of Cedar Wood Lemon, Citron; Oils For Cosmetic Purposes Apple Cider Vinegar For Haircare Cosmetics.

True Elements Hw Wellness Solutions

[Class : 35] Marketing And Advertising, Distribution, Display And Presentation Of Variety Of Health Food Products For Retail, Enabling Customer To View And Purchase Those Goods Provided In Retail Stores, Outlets As Well As Made Available By Means Of Electronic Media, Web Sites.

True Elements Hw Wellness Solutions

[Class : 32] Cranberry Based Juices And Blueberry Based Juices, Goji Berry, Non Alcoholic Beverages, Mineral And Aerated Waters, Fruit Beverages And Fruit Juices, Syrups And Other Non Alcoholic Preparations For Making Beverages Like De Alcoholised Beverages, Soft Drinks, Rice Based And Soya Based Beverages, Energy Drinks, Isotonic Beverages, Protein Enriched Sports Beve...

True Elements Hw Wellness Solutions

[Class : 30] Foodstuffs; Rice And Wheat Flour Based Food And Snacks; Preparations Made From Cereal Like Breakfast Cereal, Oat Flakes, Corn Chips, Husked Barley, Bulgur, Muesli; Processed Snacks Made Out Of Millets Like Jowhar / Bajra Raagi And Other Grains; Tea, Coffee, Biscuits, Cookies, Chocolates, Flakes, Bread, Pastry And Confectionery, Malt Extracts, Soya Foods, Tea And...

True Elements Hw Wellness Solutions

[Class : 29] Foodstuffs, Pulses, Nuts And Seeds For Human Consumption, Vegetables And Other Horticultural Edible Products, Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jam, Compotes, Milk, Cheese, Butter, Yoghurt And Other Milk Products, Oils And Fats For Food.

True Elements Hw Wellness Solutions

[Class : 31] Raw And Unprocessed Grains And Seeds, Oats, Barley Grain, Jowhar Grain, Bajra Grain, Pumpkin Seed, Sunflower Seed, Watermelon Seed And Chia Seeds, Unprocessed Cereals, Fresh Fruits And Vegetables, Fresh Herbs, Natural Plants And Flowers, Seedlings And Seeds For Planting, Malt.

Charges

2 Crore
28 July 2021
Bank Of Maharashtra
2 Crore
03 November 2021
Bank Of Maharashtra
2 Crore
03 November 2021
Others
0
28 July 2021
Others
0
03 November 2021
Others
0
28 July 2021
Others
0
03 November 2021
Others
0
28 July 2021
Others
0

Documents

Form MGT-14-05022021_signed
Form GNL-2-15012021-signed
Form GNL-2-30122020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22122020
Form MGT-14-17122020-signed
Form MGT-14-11122020-signed
Optional Attachment-(3)-11122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Altered articles of association-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form ADT-1-30112020_signed
Altered articles of association-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020

Frequently Asked Questions

What is the date on which the Hw wellness solutions private limited incorporated?

Hw wellness solutions private limited was incorporated on 19 December 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Hw wellness solutions private limited compliant?

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

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

9 of directors are associated with the company.

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

9 of directors are associated with the company.