Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anita Sunil Thosar
Anita Sunil Thosar
Director/Designated Partner
about 8 years ago
Rasesh Bharat Vissanji
Rasesh Bharat Vissanji
Director
over 14 years ago

Past Directors

Rekha Bharat Vissanji
Rekha Bharat Vissanji
Director
over 14 years ago

Registered Trademarks

Samskara Samskara Wellness Products

[Class : 10] Feeding Bottles; Nipples; Nipple Shields & Protectors; Baby Soothers, Air Mattresses And Cushions Included In Class 10.

Samskara Samskara Wellness Products

[Class : 3] Cosmetics (Non Medicated); Baby Care Products Including Baby Powder, Baby Oil, Baby Lotion, Baby Shampoo; Baby Wipes; Perfumes And Perfumery Compounds; Dentifrices; Soaps; Massage Oils; Creams And Lotions (Non Medicated); Essential Oils; Moisturising Lotions; Talcum Powders; Hair Oil And Lotions; Shampoos; Toilet And Toiletry Preparations; Cleaning, Polishing, Sc...

Samskara Samskara Wellness Products

[Class : 35] Retailing Services, Wholesale Distributorship And Ordering Services Connected With Cosmetics, Personal Care Products, Baby Care Products, Perfumes, Medicines, Dietetic Food Products , Sanitary Preparations, Toiletries And Surgical Bandages; Sales Promotion (For Others); Advertising; Wholesale Distributorship And Ordering Services; Organization Of Exhibitions And...
View +7 more Brands for Samskara Wellness Products Private Limited.

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-05072019
Auditor?s certificate-05072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Company CSR policy as per section 135(4)-04122018
Details of other Entity(s)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Form INC-22-18092018_signed
Copies of the utility bills as mentioned above (not older than two months)-18092018
Copy of board resolution authorizing giving of notice-18092018
Optional Attachment-(2)-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Notice of resignation filed with the company-05092018