Company Information

CIN
Status
Date of Incorporation
23 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Roopesh Chaitanya Patel
Roopesh Chaitanya Patel
Director
for over 11 years

Past Directors

Sejal Indubhai Kapashi
Sejal Indubhai Kapashi
Additional Director
almost 7 years ago
Kevin Eberly
Kevin Eberly
Nominee Director
about 10 years ago
Carl Joseph Seiden
Carl Joseph Seiden
Director
over 11 years ago

Documents

Form STK-2-12032021-signed
Optional Attachment-(1)-18022019
-18022019
Optional Attachment-(3)-07022019
-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Optional Attachment-(1)-20122018
-20122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form DIR-12-26102018_signed
Evidence of cessation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Declaration by first director-02082018

Frequently Asked Questions

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

Optimed wellness private limited was incorporated on 23 May 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Optimed wellness private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.