Company Information
CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,366,000
Authorised Capital
50,000,000
Directors
Venkateswaran Subramanian
Director
over 20 years ago
over 20 years ago
Past Directors
Manoj Gobindram Khatri
Additional Director
over 14 years ago
over 14 years ago
Grazilia Manoj Khatri
Additional Director
over 14 years ago
over 14 years ago
Lisa Jane Stone
Director
about 15 years ago
about 15 years ago
Philipp Theodor Schwalber
Additional Director
over 15 years ago
over 15 years ago
Rakesh Patel
Director
over 20 years ago
over 20 years ago
Ajit R Patel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 41] Publication Of Books, Magazines Journals, Arranging And Conducting Of Workshops, Academic And General Information Oriented Books, Education Providing Of Training, Conducting Correspondence Courses, Publication Organising Conventions Competitions And Conference Being Services Included In Class 41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Publication Of Books, Magazines Journals, Arranging And Conducting Of Workshops, Academic And General Information Oriented Books, Education Providing Of Training Conducting Correspondence Courses, Publication Organising Conventions Competitions And Conference Beingservices Included In Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] "Publication Of Books, Magazines Journals, Arranging And Conducting Of Workshops, Academic And General Information Oriented Books, Education Providing Of Training, Conducting Correspondence Courses, Publication Organising Conventions Competitions And Conferences Being Services Included In Class 41".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Complete Wellbeing Publishing Private Limited.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form INC-22-16062017_signed
Copy of board resolution authorizing giving of notice-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-070116.OCT
Form AOC-4-121215.OCT
