Company Information

CIN
U27108MH2000PTC129983
Status
Date of Incorporation
11 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mukta Sandeep Rastogi
Mukta Sandeep Rastogi
Director
for almost 24 years
Sandeep Rastogi
Sandeep Rastogi
Director/Designated Partner
for almost 24 years

Past Directors

Shubham Sandeep Rastogi
Shubham Sandeep Rastogi
Director
almost 10 years ago
Yash Sandeep Rastogi
Yash Sandeep Rastogi
Director
almost 10 years ago

Charges

4 Crore
09 July 2002
Oriental Bank Of Commerce
4 Crore
09 July 2002
Oriental Bank Of Commerce
0
09 July 2002
Oriental Bank Of Commerce
0
09 July 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21082020-signed
Form INC-22-01022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Copy of board resolution authorizing giving of notice-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date on which the M s wellness n solutions (india) private limited incorporated?

M s wellness n solutions (india) private limited was incorporated on 11 December 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the M s wellness n solutions (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M s wellness n solutions (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with M s wellness n solutions (india) private limited?

4 of directors are associated with the company.