Company Information
CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Manmohan Bagri
Director
almost 2 years ago
almost 2 years ago
Rheeaa Ravie Lalpurria
Additional Director
over 9 years ago
over 9 years ago
Ravie Manoharlal Lalpurria
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation Included In Class 5
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Eggs, Milk And Milk Products, Edibles Oils And Fat Included In Class 29
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Conducting Of Competition, Quiz Contest Included In Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Rlb Wellness Private Limited.
Documents
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101015.OCT
Form DIR-12-150515.OCT
Optional Attachment 1-140515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF
-171114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031014.OCT
Acknowledgement of Stamp Duty AoA payment-150612.PDF
Acknowledgement of Stamp Duty MoA payment-150612.PDF
Certificate of Incorporation-150612.PDF
Certificate of Incorporation-150612.PDF
AoA - Articles of Association-140612.PDF
MoA - Memorandum of Association-140612.PDF
Form 1-140612.PDF
Optional Attachment 1-050612.PDF