Company Information
CIN
Status
Date of Incorporation
22 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Vedant Vijay Mohta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Varun Vijay Mohta
Director
about 21 years ago
about 21 years ago
Kaushalya Mohta Padamchand
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 10] Orthopaedic Articles; Orthopedic Support Appliences.
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 : 9] Electrical Apparatus And Instrument, Electronics And Communication Goods, Scientific, Photographic, Weighing, Life Saving And Teaching Apparatus And Instruments; Magnetic Data Carriers
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 : 9] Electrical Apparatus And Instrument, Electronics And Communication Goods, Scientific, Photographic, Weighing, Life Saving And Teaching Apparatus And Instruments; Magnetic Data Carriers
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 +6 more Brands for Empower Lifestyle & Wellness Solutions Private Limited.
Documents
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-27062019
Form INC-22-19032019_signed
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Notice of resignation;-03082018
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
