Company Information

CIN
Status
Date of Incorporation
07 July 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpesh Kirtidev Joshi
Kalpesh Kirtidev Joshi
Director/Designated Partner
for almost 2 years
Chetan Vitthalrav Ingole
Chetan Vitthalrav Ingole
Director
for over 17 years
Ravinbhai Rameshbhai Vyas
Ravinbhai Rameshbhai Vyas
Director/Designated Partner
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form DPT-3-30112020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Declaration by first director-25092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200604
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Optional Attachment-(1)-26052020
Altered memorandum of association-26052020
Optional Attachment-(2)-26052020
Altered articles of association-26052020
Optional Attachment-(3)-26052020
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date of Anaamay wellness private limited incorporation?

Incorporation date of the company is 07 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Anaamay wellness private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinbhai rameshbhai vyas
  • Chetan vitthalrav ingole
  • Kalpesh kirtidev joshi