Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
40,500,000
Authorised Capital
50,000,000
Directors
Praveen Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Chandra Kothari
Director
over 2 years ago
over 2 years ago
Milind Sarwate
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Kumra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Arvind Sakhi
Whole Time Director
over 11 years ago
over 11 years ago
Manish Jain
Additional Director
over 11 years ago
over 11 years ago
Taral Munshi
Whole Time Director
almost 15 years ago
almost 15 years ago
Harish Pandurang Kamath
Director
over 15 years ago
over 15 years ago
Patents
“AN ORAL, READY TO DRINK, NUTRITIONAL, NON-CARBONATED ENERGY REVITALIZING BEVERAGE COMPOSITION”
ABSTRACT:
The present invention discloses an oral, ready-to-drink, nutritional, non-carbonated, pleasant-tasting, energy revitalizing beverage composition comprising natural fruit juice concentrate(s), minerals, ene...
Registered Trademarks
[Class : 5] Dietary Food Supplements, Nutritional Supplements, Dietetic Foods And Supplements, Nutraceutical, Medicinal And Probiotic Preparations And Substances, Immunity Boosting Preparations And Substances Including Protein Supplements And Products
[Class : 5] Dietary Food Supplements, Nutritional Supplements, Dietetic Foods And Supplements, Nutraceutical, Medicinal And Probiotic Preparations And Substances, Immunity Boosting Preparations And Substances Including Protein Supplements And Products;
[Class : 5] Nutritional Food Supplements Including Mineral Food Supplements, Nutraceuticals, Dietetic Substances Adapted For Medical Use, Probiotic Preparations; Medicinal And Pharmaceutical Preprations And Substances
View +3 more Brands for Trophic Wellness Private Limited.
Charges
25 April 2017
Yes Bank Limited
19 Crore
25 April 2017
Yes Bank Limited
0
25 April 2017
Yes Bank Limited
0
Documents
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form DPT-3-21102020-signed
Form MR-1-29092020_signed
Copy of shareholders resolution-29092020
Optional Attachment-(1)-29092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
