Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naveet Jindal
Naveet Jindal
Director/Designated Partner
almost 3 years ago
Ankit Malhotra
Ankit Malhotra
Director/Designated Partner
about 6 years ago
Kavish Dhanda
Kavish Dhanda
Director/Designated Partner
about 6 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
over 6 years ago

Past Directors

Nikhil Dalmia
Nikhil Dalmia
Additional Director
over 9 years ago
Lalit Kaushal
Lalit Kaushal
Director
over 11 years ago
Brijendra Agarwal
Brijendra Agarwal
Director
over 11 years ago
Sheerish Sheerish
Sheerish Sheerish
Director
over 13 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
over 14 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 14 years ago

Registered Trademarks

Wellness That Works Health Solutions

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Typewriters And Office Requistes (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Mater...

Health Solutions India Health Solutions

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Assisting Employers In Managing Health Care Costs.[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs, Building Construction; Repair; Installation Services, Health Insurance Consulting Services.[Class : 41] Education; Providing Of Training; Entertainment; Sp...

Staywell India Health Solutions

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Assisting Employers In Managing Health Care Costs.[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs, Building Construction; Repair; Installation Services, Health Insurance Consulting Services.[Class : 41] Education; Providing Of Training; Entertainment; Sp...

Documents

Form STK-2-04102019-signed
Form MGT-14-03102019_signed
-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form DIR-12-27092019_signed
Form AOC-4-27092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(2)-14052019
Evidence of cessation;-14052019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019