Company Information

CIN
Status
Date of Incorporation
15 November 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,976,600
Authorised Capital
20,000,000

Directors

Sajeev Narayanan Nair
Sajeev Narayanan Nair
Wholetime Director
for about 14 years
Jaikrishnan Sreekumar
Jaikrishnan Sreekumar
Director/Designated Partner
for over 1 year
Sreekumar Appukuttan Nair
Sreekumar Appukuttan Nair
Director/Designated Partner
for over 1 year

Past Directors

Ashok Balan
Ashok Balan
Director
about 13 years ago
Mohan Chandran Kailasom Prabhakaran
Mohan Chandran Kailasom Prabhakaran
Director
over 13 years ago

Documents

Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form DIR-12-11032020_signed
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Directors report as per section 134(3)-10032020
List of share holders, debenture holders;-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Notice of resignation;-10032020
Evidence of cessation;-10032020
Form DPT-3-11122019-signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-10012019_signed
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the date of Wellness solutions private limited incorporation?

Incorporation date of the company is 15 November 2002 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Wellness solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sajeev narayanan nair
  • Sreekumar appukuttan nair
  • Mohan chandran kailasom prabhakaran
  • Ashok balan
  • Jaikrishnan sreekumar