Company Information
CIN
Status
Date of Incorporation
30 April 2010
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
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jyotsna Gopal Changrani
Director
almost 15 years ago
almost 15 years ago
Siddharth Anilkumar Rastogi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manjiree Sureshchandra Jaitly
Nominee Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[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
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.
[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
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.
[Class : 42] Website Services (Computer Programming, Web Designing, Informative Materials In The Form Of Soft/Hard Copies Or By Way Of Internet)
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 +3 more Brands for Meta Wellness Private Limited.
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
Proof of dispatch-15032018
Optional Attachment-(2)-15032018
Notice of resignation;-15032018
Notice of resignation filed with the company-15032018
Form DIR-12-15032018_signed
Optional Attachment-(3)-15032018
Acknowledgement received from company-15032018
Evidence of cessation;-15032018
Form DIR-11-15032018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-29102016
