Company Information

CIN
U85110MH2010PTC202231
Status
Date of Incorporation
20 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Anam Harish
Pranav Anam Harish
Director
for over 13 years
Nitin Naresh Rane
Nitin Naresh Rane
Director/Designated Partner
for over 2 years
Nida Shiraz Siddiqui
Nida Shiraz Siddiqui
Director/Designated Partner
for about 1 year

Past Directors

Alamelu Chudamani
Alamelu Chudamani
Director
about 10 years ago
Firoz Abdul Wahab Siddiqui
Firoz Abdul Wahab Siddiqui
Director
over 14 years ago
Kulsum Abdul Wahab Siddiqui
Kulsum Abdul Wahab Siddiqui
Director
over 14 years ago
Shiraz Abdul Wahab Siddiqui
Shiraz Abdul Wahab Siddiqui
Director
over 14 years ago

Documents

List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(2)-01102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form MGT-7-30102018_signed

Frequently Asked Questions

When was the Virtus wellness private limited incorporated?

The Virtus wellness private limited was incorporated with ROC on 20 April 2010 as .

Where has the Virtus wellness private limited been incorporated?

The company was incorporated in Mumbai with registration number 202231.

What is the E-filing status of the company?

The status of Virtus wellness private limited is Active.

Number of Key Management personnel of the Virtus wellness private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Virtus wellness private limited?

The appointed directors in the company are:

  • Pranav anam harish
  • Shiraz abdul wahab siddiqui
  • Kulsum abdul wahab siddiqui
  • Firoz abdul wahab siddiqui
  • Alamelu chudamani
  • Nida shiraz siddiqui
  • Nitin naresh rane