Company Information
CIN
Status
Date of Incorporation
11 December 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mukta Sandeep Rastogi
Director
about 24 years ago
about 24 years ago
Sandeep Rastogi
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Shubham Sandeep Rastogi
Director
about 10 years ago
about 10 years ago
Yash Sandeep Rastogi
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Beauty Parlour, Beauty Clinic, Cosmetic Clinic, Treatment In Skin, Hair, Body Care, Laser Hair Removal, Hair Treatment, Pigmentation Treatments, Acne Treatment, Non Surgical Face Life, Skin And Other Beauty And Health Related Ther API Es, Health Spa Services For Health And Well Ness Of The Body And Spirit, Namely, Providing Massage, Facial And Body Treatment Ser...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for M S Wellness N Solutions (India) Private Limited.
Charges
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
Copies of the utility bills as mentioned above (not older than two months)-01022020
Copy of board resolution authorizing giving of notice-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-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
Directors report as per section 134(3)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Evidence of cessation;-21092018
Notice of resignation;-21092018
Form DIR-12-21092018_signed
Directors report as per section 134(3)-24112017