Company Information

CIN
Status
Date of Incorporation
10 March 2022
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Bhola
Vimal Bhola
Director/Designated Partner
over 1 year ago
Sujeet Roopchand Jain
Sujeet Roopchand Jain
Director/Designated Partner
over 1 year ago
Rishi Seth
Rishi Seth
Director/Designated Partner
almost 2 years ago
Sifat Khurana
Sifat Khurana
Additional Director
over 2 years ago
Rohit Chawla
Rohit Chawla
Director/Designated Partner
almost 3 years ago

Past Directors

Sudhakar Yeshwant Mhaskar
Sudhakar Yeshwant Mhaskar
Additional Director
almost 2 years 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

Registered Trademarks

6 Nudgets Nudge Wellness

[Class : 5] Dietary Supplements, Vitamin Supplements, Food Supplements, Herbal Supplements, Probiotic Supplements, Nutritional Supplements, Nutritional Powdered Supplements, Probiotic Dietary Supplements, Nutraceuticals For Use As Dietary Supplements, Nutraceuticals For Therapeutic Or Medical Purposes

6 Nudgets Nudge Wellness

[Class : 3] Cosmetics And Personal Care Preparations; Body And Beauty Care Preparations; Cosmetic Preparations For Skincare; Shampoos; Hair Care Preparations; Non Medicated Cosmetics And Toiletry Preparations; Preparations For Care Of The Face, Body, Scalp, Nails And Hair; Toothpaste; Dental Care Preparations; Perfumery, Essential Oils, Cosmetics, Hair Lotions.

6 Nudgets Nudge Wellness

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions; Distribution Of Advertising, Marketing And Promotional Matter; Publicity And Sales Promotion Relating To Goods And Services Available Online; Social Media Marketing; Providing Business Information In The Field Of Social Media; Brand Positioning; Electronic Billboard Advertising;...
View +3 more Brands for Nudge Wellness Private Limited.

Documents

Form MSME FORM I-28042023_signed
Form PAS-6-25112022
Form MGT-14-12082022-signed
Altered articles of association-05082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Form ADT-1-23072022_signed
Copy of resolution passed by the company-23072022
Copy of the intimation sent by company-23072022
Copy of written consent given by auditor-23072022
Evidence of cessation;-23072022
Form DIR-12-23072022_signed
Interest in other entities;-23072022
Notice of resignation;-23072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022
Optional Attachment-(1)-23072022
Form PAS-3-04072022_signed
Optional Attachment-(1)-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
Copy of Board or Shareholders? resolution-04072022
Complete record of private placement offers and acceptances in Form PAS-5.-04072022
Form PAS-3-29062022_signed
Form MGT-14-17062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Valuation Report from the valuer, if any;-09062022
Optional Attachment-(1)-09062022
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.-09062022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09062022
Copy of Board or Shareholders? resolution-09062022
Form MGT-14-19052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022