Company Information

CIN
Status
Date of Incorporation
30 April 2010
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
9,000,000
Authorised Capital
9,000,000

Directors

Jyotsna Gopal Changrani
Jyotsna Gopal Changrani
Director
for over 14 years
Siddharth Anilkumar Rastogi
Siddharth Anilkumar Rastogi
Director
for over 14 years

Past Directors

Manjiree Sureshchandra Jaitly
Manjiree Sureshchandra Jaitly
Nominee Director
almost 13 years ago

Trademarks

Meta Wellness Meta Wellness

[Class : 44] Providing Health Care, Medical, Wellness, Fitness And/Or Beauty Services, Including But Not Limited To: Health Evaluation, Medical Analysis, Diagnosis, Treatment, And/Or Medical, Health, Wellness, Fitness And/Or Nutritional Advice

Device Of Geometrical Miscellaneous Meta Wellness

[Class : 44] Providing Health Care, Medical, Wellness, Fitness And/Or Beauty Services, Including But Not Limited To: Health Evaluation, Medical Analysis, Diagnosis, Treatment, And/Or Medical, Health, Wellness, Fitness And/Or Nutritional Advice

Re:Duce Meta Wellness

[Class : 44] Providing Health Care, Medical, Wellness, Fitness And/Or Beauty Services, Including But Not Limited To: Health Evaluation, Medical Analysis, Diagnosis, Treatment, And/Or Medical, Health, Wellness, Fitness And/Or Nutritional Advice

Re:Treat Meta Wellness

[Class : 44] Providing Health Care, Medical, Wellness, Fitness And/Or Beauty Services, Including But Not Limited To: Health Evaluation, Medical Analysis, Diagnosis, Treatment, And/Or Medical, Health, Wellness, Fitness And/Or Nutritional Advice

Meta Wellness Meta Wellness

[Class : 42] Website Services (Computer Programming, Web Designing, Informative Materials In The Form Of Soft/Hard Copies Or By Way Of Internet)

Re:Tune Meta Wellness

[Class : 44] Providing Health Care, Medical, Wellness, Fitness And/Or Beauty Services, Including But Not Limited To: Health Evaluation, Medical Analysis, Diagnosis, Treatment, And/Or Medical, Health, Wellness, Fitness And/Or Nutritional Advice

Re:Verse Meta Wellness

[Class : 44] Providing Health Care, Medical, Wellness, Fitness And/Or Beauty Services, Including But Not Limited To: Health Evaluation, Medical Analysis, Diagnosis, Treatment, And/Or Medical, Health, Wellness, Fitness And/Or Nutritional Advice

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Form AOC-4-16062020_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Acknowledgement received from company-15032018
Notice of resignation filed with the company-15032018
Notice of resignation;-15032018
Optional Attachment-(2)-15032018
Proof of dispatch-15032018
Form DIR-12-15032018_signed
Form DIR-11-15032018_signed

Frequently Asked Questions

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

Meta wellness private limited was incorporated on 30 April 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Meta wellness private limited compliant?

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

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.