Company Information

CIN
U55100MH1999PLC120196
Status
Date of Incorporation
04 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000

Directors

Yatender Sukhbir Verma
Yatender Sukhbir Verma
Director/Designated Partner
for about 22 years
Pallabkumar Bhattacharya
Pallabkumar Bhattacharya
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Yogendra Vyas
Mahesh Yogendra Vyas
Additional Director
almost 6 years ago
Nabankur Gupta
Nabankur Gupta
Director
over 18 years ago
Rina Pritish Nandy
Rina Pritish Nandy
Director
over 25 years ago
Pritish Satishchandra Nandy
Pritish Satishchandra Nandy
Director
over 25 years ago

Charges

0
30 January 2013
Yes Bank Limited
1 Crore
30 January 2013
Yes Bank Limited
0
30 January 2013
Yes Bank Limited
0
30 January 2013
Yes Bank Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-22102019_signed
Form DPT-3-08072019
Evidence of cessation;-15012019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4(XBRL)-29102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018

Frequently Asked Questions

When was the Pnc wellness limited incorporated?

The Pnc wellness limited was incorporated with ROC on 04 June 1999 as .

Where has the Pnc wellness limited been incorporated?

The company was incorporated in Mumbai with registration number 120196.

What is the E-filing status of the company?

The status of Pnc wellness limited is Active.

Number of Key Management personnel of the Pnc wellness limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pnc wellness limited?

The appointed directors in the company are:

  • Pritish satishchandra nandy
  • Pallabkumar bhattacharya
  • Nabankur gupta
  • Rina pritish nandy
  • Yatender sukhbir verma
  • Mahesh yogendra vyas