Company Information

CIN
Status
Date of Incorporation
16 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
5,400,000
Authorised Capital
5,500,000

Directors

Bharati Arun Kharat
Bharati Arun Kharat
Director/Designated Partner
for about 12 years
Arun Tulshidas Kharat
Arun Tulshidas Kharat
Director/Designated Partner
for almost 2 years

Past Directors

Sonalee Sharad Dhoble
Sonalee Sharad Dhoble
Director
over 13 years ago
Rohit Tewari
Rohit Tewari
Director
over 13 years ago
Sameer Ramesh Gupte
Sameer Ramesh Gupte
Director
over 13 years ago

Documents

Form DPT-3-31102019-signed
Form DPT-3-20102019-signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Optional Attachment-(1)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Copy of resolution passed by the company-09012018
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-3-04082016-signed
Resignation letter-28072016
Form AOC-4-160216.OCT

Frequently Asked Questions

What is the date on which the Lanna wellness private limited incorporated?

Lanna wellness private limited was incorporated on 16 August 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Lanna wellness private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.