Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rashmi Raghavan Kailath
Director
over 2 years ago
over 2 years ago
Sreenath Ragunath Parambikkattil
Director
over 2 years ago
over 2 years ago
Past Directors
Santoshkumar Ashwinkumar Bhatt
Director
over 8 years ago
over 8 years ago
Ketan Babulal Mehta
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 44] Ayurveda Therapy, Ayurvedic Massage Services, Health Spa Services For Health And Wellness Of The Body And Spirit Incorporating Massage, Facial And Body Treatment Services, And Cosmetic Body Care Services; Spa Services; Beauty Spa Services; Beauty Salons; Beauty Consultancy; Beauty Therapy; Beauty Treatment Services; Providing Information About Beauty; Healthcare...
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +10 more Brands for Ancient Healing Wellness Private Limited.
Documents
Form ADT-1-14122019_signed
Form MGT-14-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-24112019
Copy of resolution passed by the company-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Copy of the intimation sent by company-24112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112019
Form MSME FORM I-25052019_signed
Form ADT-1-19122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Copy of written consent given by auditor-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-3-05112018-signed
Resignation letter-02112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Optional Attachment-(1)-26092018
Copy of board resolution authorizing giving of notice-26092018
