Company Information

CIN
Status
Date of Incorporation
15 February 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Vitaminised High Protein Flour, Frying Of Dals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,346,900
Authorised Capital
10,000,000

Directors

Biju Kapplingattu Krishnan Namboodiri
Biju Kapplingattu Krishnan Namboodiri
Director
for
Leena Sasidharan
Leena Sasidharan
Whole Time Director
for

Past Directors

Trademarks

Wellness Diet Wellness Diet

[Class : 35] Organization, Operation And Management Of Retail Outlets For Human Consumables, Dietetic Substances Adapted For Use In Promotion Of Balanced Nutrition And Wellness

Wellbran Wellness Diet

[Class : 35] Trading And Distribution Of Rice Bran Oil.

Wellfresh Green Tea Wellness Diet

[Class : 35] Distribution And Trading Of Green Tea.

Well Veg Wash Wellness Diet

[Class : 35] Distribution And Trading Of Vegetable Wash.

Safebite Wellness Diet

[Class : 29] Dried Fish

Q'bee Wellness Diet

[Class : 3] Hair Washing Powder

Charges

97 Lak
01 August 2016
Dhanlaxmi Bank Limited
10 Lak
29 March 2016
Dhanlaxmi Banak Limited
20 Lak
21 March 2015
Dhanlaxmi Bank Limited
15 Lak
21 March 2015
Dhanlaxmi Bank Limited
52 Lak

Documents

Form DIR-12-211215.OCT
Optional Attachment 1-211215.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form CHG-1-140515.OCT
Certificate of Registration of Mortgage-080515.PDF
Instrument of creation or modification of charge-080515.PDF
Certificate of Registration of Mortgage-080515.PDF
Optional Attachment 1-080515.PDF
Certificate of Registration of Mortgage-080515.PDF
Form DIR-12-280415.OCT
Optional Attachment 2-280415.PDF
Letter of Appointment-280415.PDF
Optional Attachment 1-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form MGT-14-291114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
Optional Attachment 1-271114.PDF

Frequently Asked Questions

When was the Wellness diet private limited incorporated?

The Wellness diet private limited was incorporated with ROC on 15 February 2010 as Company limited by Shares .

Where has the Wellness diet private limited been incorporated?

The company was incorporated in Pune with registration number 135565.

What is the E-filing status of the company?

The status of Wellness diet private limited is Active.

What is the Wellness diet private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Wellness diet private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Wellness diet private limited?

The appointed directors in the company are:

  • Biju kapplingattu krishnan namboodiri
  • Leena sasidharan