Company Information
CIN
Status
Date of Incorporation
13 January 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,901,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neehar Rejesh Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suhagi Dhaval Parikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 5] Nutraceuticals; Nutritional Supplements; Dietary Supplements.
[Class : 5] Dissolvable Strips To Stop Alleviate Symptoms Of Acid Reflux, Heartburn And Indigestion.
[Class : 5] Vitamin And Mineral Supplements In The Form Of Orally Dissolvable Tablet.
View +1 more Brands for Hyuga Health & Wellness Private Limited.
Documents
List of share holders, debenture holders;-19112022
Optional Attachment-(1)-19112022
Form MGT-7-19112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-02112022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Form PAS-3-08092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08092022
Copy of Board or Shareholders? resolution-08092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092022
Form MGT-14-24082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Optional Attachment-(1)-20082022
Optional Attachment-(2)-20082022
Form MGT-14-12072022_signed
Optional Attachment-(1)-12072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Form SH-7-24062022-signed
Altered memorandum of assciation;-20062022
Copy of the resolution for alteration of capital;-20062022
Optional Attachment-(2)-20062022
Optional Attachment-(1)-20062022
Form INC-20A-07032022_signed
-07032022
CERTIFICATE OF INCORPORATION-20220113
Form SPICe AOA (INC-34)-10012022