Company Information
CIN
Status
Date of Incorporation
05 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 August 2022
Paid Up Capital
202,093,290
Authorised Capital
227,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayasinh Vallabhdas Mariwala
Director/Designated Partner
over 11 years ago
over 11 years ago
Sanjay Jayasinh Mariwala
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rahul Jawahar Lalka
Additional Director
over 2 years ago
over 2 years ago
Ashoke Roy
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
View +31 more Brands for Omni Wellness And Nutrition Limited.
Documents
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form ADT-1-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Form DPT-3-15092020-signed
Form SH-7-27072020-signed
Form PAS-3-09062020_signed
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
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.-09062020
Copy of Board or Shareholders? resolution-09062020
Optional Attachment-(1)-09062020
Altered memorandum of assciation;-04062020
Copy of the resolution for alteration of capital;-04062020
Altered memorandum of assciation;-25052020
Copy of the resolution for alteration of capital;-25052020
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(1)-22052020
Altered memorandum of association-22052020
Optional Attachment-(2)-22052020
Form MSME FORM I-18052020_signed
Form PAS-3-15052020_signed
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.-15052020