Company Information

CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chaitanya Puri
Chaitanya Puri
Director/Designated Partner
over 4 years ago
Renu Puri
Renu Puri
Director/Designated Partner
over 4 years ago
Saurav Adhikari
Saurav Adhikari
Director/Designated Partner
over 4 years ago

Registered Trademarks

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[Class : 44] Dietetic And Nutritional Consultancy And Advisory Services Though Clinic; Wellbeing Services Being Diet And Nutritional Advice; Providing Nutritional Information About Food For Fitness Maintenance, Weight Gain, Weight Loss Purposes; Providing Of Information About Dietary Supplements And Nutrition; Providing Information Relating To Dietary And Nutritional Guidance.

Prim Logo Niwiai

[Class : 42] Platform As A Service (Paa S) For Providing An Online Non Downloadable Internet Based Platform Related To Personalized Meal Plans, Fitness Coaching, Diet Advisory, Nutritional Advisory And Coaching Services Including Sales Module, Lead And Marketing Module, Inbuilt Ai Chat Bot, Pre Made Diet Templates, Client Profile Template, Crm Integrations, Posting Of Commen...

Prim Logo Niwiai

[Class : 41] Services Related To Arranging, Conducting And Organization Of Conferences, Seminars, And Symposiums; Education And Training Consultancy; Sports And Fitness Training Services; Educational Services.
View +3 more Brands for Niwiai Private Limited.

Documents

List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form MGT-7A-18012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023
Directors report as per section 134(3)-17012023
Form AOC-4-17012023_signed
Form ADT-1-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Optional Attachment-(1)-11012023
Form DPT-3-24062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220308
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220214
Altered memorandum of association-11022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
Optional Attachment-(1)-11022022
Altered articles of association-11022022
Form MGT-14-11022022
Evidence of cessation;-15072021
Form DIR-12-15072021_signed
Notice of resignation;-15072021
Optional Attachment-(2)-14072021
Optional Attachment-(3)-14072021
Optional Attachment-(1)-14072021
Form DIR-12-14072021_signed
Form DIR-12-14072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072021
Form INC-20A-12072021_signed
-11072021