Company Information

CIN
U85190MP2012PTC028585
Status
Date of Incorporation
04 June 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Usha Mishra
Usha Mishra
Director
for over 12 years
Anupriya Jaitly
Anupriya Jaitly
Director/Designated Partner
for about 1 year
Saurabh Mishra
Saurabh Mishra
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-07112019-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-13072019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Optional Attachment-(1)-18032019
Copy of board resolution authorizing giving of notice-18032019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date on which the Hygiea life wellness private limited incorporated?

Hygiea life wellness private limited was incorporated on 04 June 2012 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Hygiea life 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 Hygiea life wellness private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.