Company Information

CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ruchi Singhal
Ruchi Singhal
Director/Designated Partner
almost 2 years ago
Imran Khan
Imran Khan
Director/Designated Partner
over 2 years ago
Rahul Kishore Mohatta
Rahul Kishore Mohatta
Director/Designated Partner
almost 3 years ago
Priya Somani Nyati
Priya Somani Nyati
Individual Promoter
almost 5 years ago
Vaibhav Shah
Vaibhav Shah
Individual Promoter
almost 5 years ago

Registered Trademarks

Wellenza Wellenza India

[Class : 35] Online Advertising And Advertising, Marketing, Social Media Marketing, Business Management, Business Administration, Office Functions Of Medical And Pharmaceutical Preparations, Herbicides, Herbal Medicines, Ayurvedic Medicines,Dietary And Nutritional Supplements, Nutritional Supplements, Dietary Supplements And Dietetic Preparations, Herbal Extracts For Medici...

Wellenza Wellenza India

[Class : 29] Meat And Meat Products, Fish, Poultry, Poultry Eggs And Egg Products, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Fruit And Vegetable Spreads ,Fruit Jams, Fruit Paste, Milk And Milk Products, Edible Oils And Fats, Roasted Nuts, Dairy Products And Dairy Substitutes, Dried Fruit Based Snacks, Frozen Fruits And Vegetables, Fruit Base...

Wellenza Wellenza India

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Live Animals, Organisms For Breeding, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs And Beverages For Animals, Malts And Unprocessed Cereals, Trees And Forestry Products, Seeds, Bulbs And Seedlings For Plant Breeding, Dried Plants, Dried Flo...
View +1 more Brands for Wellenza India Private Limited.

Documents

Form MGT-7A-10042023_signed
List of Directors;-08042023
List of share holders, debenture holders;-08042023
Directors report as per section 134(3)-08042023
List of Directors;-08042023
List of share holders, debenture holders;-08042023
Optional Attachment-(1)-08042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042023
Form AOC-4-08042023_signed
Notice of resignation;-15092022
Form DIR-12-15092022_signed
Evidence of cessation;-15092022
Optional Attachment-(1)-05092022
Form DIR-12-05092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Form INC-22-12072022_signed
Copies of the utility bills as mentioned above (not older than two months)-12072022
Copy of board resolution authorizing giving of notice-12072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072022
Notice of resignation;-30042022
Interest in other entities;-30042022
Form DIR-12-30042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Declaration by first director-30042022
Evidence of cessation;-30042022
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
-14092021