Company Information

CIN
U85190KL2012PLC032089
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Munappil Gunavardhanan Narayana Gopalan
Munappil Gunavardhanan Narayana Gopalan
Additional Director
for almost 9 years
Shince Mathew
Shince Mathew
Director/Designated Partner
for over 4 years
Valakundil Muhammed Jaseer
Valakundil Muhammed Jaseer
Director/Designated Partner
for over 1 year
Sreejith Nadukkandy Vijayaraj
Sreejith Nadukkandy Vijayaraj
Director/Designated Partner
for over 1 year

Past Directors

Jayant Thomas Mathew
Jayant Thomas Mathew
Director
about 9 years ago
Sasimohanan Tazhe Veettil
Sasimohanan Tazhe Veettil
Additional Director
over 9 years ago
Jayachandran Balamani Sateesan
Jayachandran Balamani Sateesan
Director
about 11 years ago
Kaithappilli Hamza Hazeen Faizal
Kaithappilli Hamza Hazeen Faizal
Director
about 12 years ago
Gopalakrishnan Menon
Gopalakrishnan Menon
Director
about 12 years ago

Documents

Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Notice of resignation;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-14032020
Form DIR-12-14032020_signed
Optional Attachment-(2)-14032020
Declaration by first director-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Directors report as per section 134(3)-13032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Form ADT-3-20092019_signed

Frequently Asked Questions

What is the incorporation date of the Ibsc india wellness limited?

Incorporation date of the company is 07 September 2012 .

What is the state of the Ibsc india wellness limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Ibsc india wellness limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ibsc india wellness limited?

Ibsc india wellness limited has appointed 9 of directors.

Who are the appointed Directors in Ibsc india wellness limited?

The appointed directors in the company are:

  • Munappil gunavardhanan narayana gopalan
  • Gopalakrishnan menon
  • Sreejith nadukkandy vijayaraj
  • Jayachandran balamani sateesan
  • Kaithappilli hamza hazeen faizal
  • Jayant thomas mathew
  • Sasimohanan tazhe veettil
  • Valakundil muhammed jaseer
  • Shince mathew