Company Information

CIN
U52100DL2021PTC385676
Status
Date of Incorporation
27 August 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Virender Kumar
Virender Kumar
Director/Designated Partner
for over 1 year
Chetan Nailwal
Chetan Nailwal
Director/Designated Partner
for over 1 year
Mahinder Virmani
Mahinder Virmani
Individual Promoter
for about 3 years

Past Directors

Documents

Form AOC-4-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form MGT-7A-28012023_signed
Form ADT-1-14012023_signed
Form ADT-1-14012023
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Interest in other entities;-06072022
Notice of resignation;-06072022
Form DIR-12-06072022_signed
Evidence of cessation;-06072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Form SH-7-07012022-signed
Copy of the resolution for alteration of capital;-06012022
Altered memorandum of assciation;-06012022

Frequently Asked Questions

When was the Hygienix wellness private limited incorporated?

The Hygienix wellness private limited was incorporated with ROC on 27 August 2021 as .

Where has the Hygienix wellness private limited been incorporated?

The company was incorporated in Delhi with registration number 385676.

What is the E-filing status of the company?

The status of Hygienix wellness private limited is Active.

Number of Key Management personnel of the Hygienix wellness private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hygienix wellness private limited?

The appointed directors in the company are:

  • Mahinder virmani
  • Chetan nailwal
  • Virender kumar