Company Information
CIN
Status
Date of Incorporation
06 April 2011
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
2,755,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Mahtap Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahtap Chand Jain
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceutical Preparation Included In Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines And Pharmaceutical Preparation Included In Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines And Pharmaceutical Preparation Included In Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +11 more Brands for Neiss Wellness (India) Limited.
Charges
27 March 2017
Idfc Bank Limited
24 Lak
22 October 2012
Punjab National Bank
15 Lak
22 October 2012
Punjab National Bank
0
27 March 2017
Others
0
22 October 2012
Punjab National Bank
0
27 March 2017
Others
0
22 October 2012
Punjab National Bank
0
27 March 2017
Others
0
Documents
Form DPT-3-13022021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form GNL-2-03072019-signed
Form DPT-3-28062019
Optional Attachment-(1)-30042019
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-06102017_signed
Form ADT-3-18092017-signed
Optional Attachment-(1)-11092017