Company Information
CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anupriya Jaitly
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Mishra
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Provision Of Food And Drink.
[Class : 30] Convenience Food And Savory Snacks, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments), Spices, Ice.
[Class : 29] Prepared Meals, Soups And Stocks, Snacks And Desserts, Processed Fruits, Fungi And Vegetables (Including Nuts And Pulses), Meat, Fish, Poultry And Game, Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.
View +3 more Brands for Hygiea Life Wellness Private Limited.
Documents
Form DPT-3-05012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-07112019-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-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
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Optional Attachment-(1)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-020116.OCT