Company Information

CIN
Status
Date of Incorporation
30 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Surana
Pallavi Surana
Director/Designated Partner
almost 4 years ago
Poonam Surana
Poonam Surana
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Mindu Mind U Health Pvt. Ltd

[Class : 44] Mental Health Services, Therapy Services, Psychological Counselling Services Included In Class 44

Mindu Mind U Health Pvt. Ltd

[Class : 41] Conducting Of Workshops And Seminars In Self Awareness Included In Class 41

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-28102022_signed
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form ADT-1-18102022_signed
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form MGT-14-13072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Form DPT-3-01072022_signed
Optional Attachment-(1)-29062022
Form INC-20A-29062021_signed
-28062021
Form ADT-1-04052021_signed
Optional Attachment-(1)-03052021
Copy of written consent given by auditor-03052021
Copy of resolution passed by the company-03052021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe MOA (INC-33)-26032021
Form SPICe AOA (INC-34)-26032021