Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaganathan Jayaseelan
Jaganathan Jayaseelan
Director/Designated Partner
almost 2 years ago
Jagadeesan Karkavelmuruganathan
Jagadeesan Karkavelmuruganathan
Director/Designated Partner
over 6 years ago

Past Directors

Smita Ashish Patel
Smita Ashish Patel
Director
over 7 years ago
Guruprasad Sasalu Srivatsa
Guruprasad Sasalu Srivatsa
Director
over 7 years ago
Jeetendra Narendra Jain
Jeetendra Narendra Jain
Director
over 12 years ago
Ashok Narendrakumar Jain
Ashok Narendrakumar Jain
Director
over 12 years ago

Registered Trademarks

Opthaspan Lifespan Wellness

[Class : 9] Optical Wear

Opthaspan Lifespan Wellness

[Class : 35] Retailing, Wholeselling, Online, Trading & Exporting Of Optical Wear

Zopigliospan 15 Lifespan Wellness

[Class : 5] Herbal & Nutraceutical Preparation & Medicine
View +20 more Brands for Lifespan Wellness Private Limited.

Documents

Form DPT-3-12092020-signed
Form ADT-1-05012020_signed
Form INC-22-02012020_signed
Optional Attachment-(1)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Copy of board resolution authorizing giving of notice-02012020
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Form MGT-14-15032019-signed
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Altered articles of association-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form MGT-14-30012019_signed
Form ADT-1-30012019_signed
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019