Company Information

CIN
U51900PN2013PTC149864
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
almost 11 years ago
Puru Gopesh Gupta
Puru Gopesh Gupta
Director
almost 11 years ago

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.