Company Information

CIN
U52590DL2022PTC394945
Status
Date of Incorporation
10 March 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,002,500
Authorised Capital
60,500,000

Directors

Rishi Seth
Rishi Seth
Director/Designated Partner
for over 1 year
Sifat Khurana
Sifat Khurana
Additional Director
for over 2 years
Sujeet Roopchand Jain
Sujeet Roopchand Jain
Director/Designated Partner
for over 1 year
Vimal Bhola
Vimal Bhola
Director/Designated Partner
for over 1 year
Rohit Chawla
Rohit Chawla
Director/Designated Partner
for over 2 years

Past Directors

Sudhakar Yeshwant Mhaskar
Sudhakar Yeshwant Mhaskar
Additional Director
over 1 year ago
Anil Radheshyam Ruwatia
Anil Radheshyam Ruwatia
Nominee Director
over 2 years ago
Manojkumar Chandulal Gandhi
Manojkumar Chandulal Gandhi
Nominee Director
over 2 years ago

Documents

Form MSME FORM I-28042023_signed
Form PAS-6-25112022
Form MGT-14-12082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Altered articles of association-05082022
Form ADT-1-23072022_signed
Copy of resolution passed by the company-23072022
Copy of written consent given by auditor-23072022
Copy of the intimation sent by company-23072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022
Evidence of cessation;-23072022
Form DIR-12-23072022_signed
Interest in other entities;-23072022
Notice of resignation;-23072022
Optional Attachment-(1)-23072022
Form PAS-3-04072022_signed
Optional Attachment-(1)-04072022
Copy of Board or Shareholders? resolution-04072022
Complete record of private placement offers and acceptances in Form PAS-5.-04072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072022

Frequently Asked Questions

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

Nudge wellness private limited was incorporated on 10 March 2022 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nudge 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 Nudge wellness private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.