Company Information
CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nida Shiraz Siddiqui
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Naresh Rane
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranav Anam Harish
Director
almost 14 years ago
almost 14 years ago
Past Directors
Alamelu Chudamani
Director
over 10 years ago
over 10 years ago
Firoz Abdul Wahab Siddiqui
Director
over 14 years ago
over 14 years ago
Kulsum Abdul Wahab Siddiqui
Director
over 14 years ago
over 14 years ago
Shiraz Abdul Wahab Siddiqui
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Medical Services; Physiotherapy & Advisory Services Relating To Health Care & Wellness
[Class : 41] Fitness Training Services
[Class : 38] Transmission Of Images And Messages Through Telecommunication, Digital Media And Electronic Media Including Websites, E Mails, Social Media And Multimedia
View +10 more Brands for Virtus Wellness Private Limited.
Documents
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(2)-01102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Notice of resignation;-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Copies of the utility bills as mentioned above (not older than two months)-27092018