Company Information
CIN
Status
Date of Incorporation
28 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Nancy Vashisth Tripathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Ashok Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Saraswat
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil C Shah
Director
over 4 years ago
over 4 years ago
Prakash Shenoy
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
View +1 more Brands for Parmarth Wellness Private Limited.
Documents
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form MGT-7A-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092022
Directors report as per section 134(3)-23092022
Form AOC-4-23092022_signed
Form ADT-1-07092022_signed
Copy of resolution passed by the company-07092022
Copy of written consent given by auditor-07092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220411
Form SH-7-04042022-signed
Altered articles of association;-01042022
Altered memorandum of assciation;-01042022
Optional Attachment-(1)-01042022
Copy of the resolution for alteration of capital;-01042022
Form MGT-14-22032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220322
Optional Attachment-(1)-21032022
Notice of resignation;-21032022
Form DIR-12-21032022_signed
Evidence of cessation;-21032022
Optional Attachment-(2)-17032022
Optional Attachment-(3)-17032022
Optional Attachment-(4)-17032022
Altered memorandum of assciation;-17032022
Optional Attachment-(3)-17032022
Optional Attachment-(2)-17032022
Form DIR-12-17032022_signed
Interest in other entities;-17032022
Optional Attachment-(1)-17032022
