WISDOM WELLNESS PRIVATE LIMITED (CIN: U74990MH2009PTC196665) is a Private company incorporated on 26 Dec 2009. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
WISDOM WELLNESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WISDOM WELLNESS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WISDOM WELLNESS PRIVATE LIMITED are KIRTIKA AJAY THAKKER, AJAY PRATAP THAKKER, RAMAKANT JAGDISHPRASAD TIBREWALA, MAHESH RAMAKANT TIBREWALA, and ANKIT AJAY THAKKER.
WISDOM WELLNESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC196665 and its registration number is 196665. Users may contact WISDOM WELLNESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WISDOM WELLNESS PRIVATE LIMITED is 1901, 19th Floor, Vikas Paradise, Tower 3A LBS Marg, Mulund (W) MUMBAI MH 400080 IN.
Current status of WISDOM WELLNESS PRIVATE LIMITED is - Active.
| CIN | U74990MH2009PTC196665 |
| Name | WISDOM WELLNESS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Mumbai |
| Registration Number | 196665 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2009-10-26 |
| Age of Company | 16 years, 6 months, 20 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-09-29 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WISDOM WELLNESS PRIVATE LIMITED |
| U74990MH2009PTC196665 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WISDOM WELLNESS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00120809 | KIRTIKA AJAY THAKKER | Director | 2009-10-26 |
| 00120887 | AJAY PRATAP THAKKER | Director | 2009-10-26 |
| 01237898 | RAMAKANT JAGDISHPRASAD TIBREWALA | Director | 2010-09-30 |
| 01342061 | MAHESH RAMAKANT TIBREWALA | Director | 2021-09-29 |
| 02874715 | ANKIT AJAY THAKKER | Director | 2010-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01237898 | RAMAKANT JAGDISHPRASAD TIBREWALA | Additional Director | - | 2010-09-30 |
| 01520822 | SUSHMA RAMAKANT TIBREWALA | Additional Director | - | 2010-09-30 |
| 01520822 | SUSHMA RAMAKANT TIBREWALA | Director | - | 2021-09-29 |
| 02874715 | ANKIT AJAY THAKKER | Additional Director | - | 2010-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN MEDICAL SOLUTIONS LLP | AAP-1876 | Designated Partner | 2019-05-03 | Ongoing |
| KAPS INFRASTRUCTURE PRIVATE LIMITED | U52392MH2000PTC128372 | Director | 2002-10-21 | Ongoing |
| EPLUS INFRASTRUCTURE PRIVATE LIMITED | U70100AP2005PTC047856 | Director | - | 2008-11-06 |
| SULCUS PRIVATE LIMITED | U72100MH2012PTC234842 | Director | 2012-08-23 | Ongoing |
| EPLUS CONSULTANTS PRIVATE LIMITED | U72200TG1999PTC031788 | Director | 2004-12-20 | Ongoing |
| WISDOM PROJECTS PRIVATE LIMITED | U74120PN2010PTC203210 | Director | - | 2013-04-02 |
| JUPITER WELLNESS PRIVATE LIMITED | U74900MH2012PTC235297 | Additional Director | - | 2013-09-30 |
| JUPITER WELLNESS PRIVATE LIMITED | U74900MH2012PTC235297 | Director | - | 2021-09-29 |
| WESTERN MEDICAL SOLUTIONS PRIVATE LIMITED | U74910MH2003PTC140580 | Director | - | 2019-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER HEART SCAN LLP | ACH-4554 | Partner | 2024-05-31 | Ongoing |
| ENTISI HOSPITALITY PRIVATE LIMITED | U10732MH2024PTC420812 | Director | 2024-03-06 | Ongoing |
| SULCUS PRIVATE LIMITED | U72100MH2012PTC234842 | Director | 2012-08-23 | Ongoing |
| JUPITER WELLNESS PRIVATE LIMITED | U74900MH2012PTC235297 | Director | 2021-09-29 | Ongoing |
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | Additional Director | - | 2015-09-30 |
| JUPITER HOSPITAL PROJECTS PRIVATE LIMITED | U74900MP2011PTC054377 | Director | 2015-09-30 | Ongoing |
| JUPITER LIFE LINE HOSPITALS LIMITED | U85100MH2002PLC137908 | Additional Director | - | 2016-09-27 |
| JUPITER LIFE LINE HOSPITALS LIMITED | U85100MH2002PLC137908 | Whole-time director | 2016-09-27 | Ongoing |
| MEDULLA HEALTHCARE PRIVATE LIMITED | U85300MH2022PTC385705 | Director | 2022-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH2012PTC234842 | SULCUS PRIVATE LIMITED | 1901, 19TH FLOOR, VIKAS PARADISE, TOWER 3 A LBS MARG, MULUND (W) MUMBAI MH 400080 IN |
| U74910MH2003PTC140580 | WESTERN MEDICAL SOLUTIONS PRIVATE LIMITED | 1901, 19th Floor, Vikas Paradise, Tower 3 A LBS Marg, Mulund (W) Mumbai MH 400080 IN |
| U74900MH2012PTC235297 | JUPITER WELLNESS PRIVATE LIMITED | 1901, 19TH FLOOR, VIKAS PARADISE, TOWER 3 A LBS MARG, MULUND (W) MUMBAI MH 400080 IN |
| AAP-1876 | WESTERN MEDICAL SOLUTIONS LLP | 1901 19TH FLOOR TOWER IIIA, VIKAS PARADISE LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U65990MH2020PTC349406 | PROSPERE CAPITAL PRIVATE LIMITED | FLAT NO A-1501, TOWER-3 VIKAS PARADISE, ASHFORD CORPORATION, LBS MARG, MULUND W MUMBAI Mumbai City MH 400080 IN |
| U74110MH2011PTC222543 | JAIRATH VENTURES PRIVATE LIMITED | FLAT NO. 201, FLOOR NO. 2, WING A, VIKAS PARADISE TOWER 3, L.B.S. MARG, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN |
| U45200MH2012PTC227051 | BHUMI PROPERTIES PRIVATE LIMITED | B-101, TOWER 1, VIKAS PARADISE, LBS ROAD, MULUND (W) MUMBAI Mumbai City MH 400080 IN |
| U55205MH2019PTC323959 | DOUBLE DECK HOTELS PRIVATE LIMITED | FLAT NO. 1001, TOWER NO. 1 VIKAS PARADISE LBS MARG MULUND MUMBAI Mumbai City MH 400080 IN |
| U32109MH1994PTC083726 | SWAPNA ELECTRONICS PRIVATE LIMITED | FLAT NO.B-1201, TOWER NO.3, VIKAS PARADISE, L.B.S. MARG, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN |
| AAV-6552 | PRINT GENIUS LLP | 1302 13 Floor B Wing Vikas Paradise Tower 3 Bhakti Marg Lbs Marg Mulund west Mumbai, Maharashtra, India - 400080 |
| U65923MH2013PTC239455 | ALCHEMIE FINSERV PRIVATE LIMITED | 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) Mumbai Mumbai City MH 400080 IN |
| U65923MH2013PTC239352 | GOGRI FINSERV PRIVATE LIMITED | 202, Udyog Kshetra, 2nd Floor, l.B.S. Marg, Mulund Gorgaon Link Road, Mulund (W), Mumbai Mumbai City MH 400080 IN |
| U36911MH2005PTC156480 | GOLDIE GEMS PRIVATE LIMITED | FLAT NO-603, FLOOR-6, WING-B,GAUTAM CHSL, MUMBAI GAUTAM SAPTARSHI PARK,OFF LBS MARG,MULUND-W MUMBAI Mumbai City MH 400080 IN |
| ACA-4206 | ARttmeTech Creative Labs LLP | Tower 1 , Flat No. 402 , Vikas ParadiseLBS Marg , Mumbai , Mulund 400080 Mumbai, Maharashtra, India - 400080 |
| U74999MH2012PTC233916 | SPEED MOBITECH COMPANY PRIVATE LIMITED | 114, Avior, 1st Floor, Nirmal Galaxy, LBS Marg, Mulund (w), Mumbai Mumbai City MH 400080 IN |
| U51101MH2012PTC238475 | M N ENTERPRISE PRIVATE LIMITED | 4th Floor, Vikas Paradise Commercial Building Bhakti Marg, Mulund West Mumbai Mumbai City MH 400080 IN |
| U51100MH1998PTC117152 | T B AGRI IMPEX PRIVATE LIMITED | 805 NIRMAL LILFE STYLECORPORATE CENTRE 8TH FLOOR LBS MARG MULUND W MUMBAI Mumbai City MH 400080 IN |
| U80902MH2011PTC214984 | PLANCESS EDUSOLUTIONS PRIVATE LIMITED | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, LBS MARG, MULUND (W), MUMBAI MH 400080 IN |
| U45209MH2018PTC312618 | COHERENT RMC PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg Mulund (W) MUMBAI Mumbai City MH 400080 IN |
| U51900MH1990PTC058206 | MOUNT DISTRIBUTORS PRIVATE LIMITED | Shop no. 8B, Ground floor, R Mall L.B.S. MARG, MULUND (W) MUMBAI Mumbai City MH 400080 IN |
| U72900MH2015PTC265473 | AGILITE GROUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 12th Floor Tower1,Gemini Runwal Anthurium LBS Marg, Mulund West Mumbai Mumbai City MH 400080 IN |
| U72200MH2000PTC125862 | INVENTURUS KNOWLEDGE SERVICES PRIVATE LI MITED | 4TH FLOOR, THE CORPORATE CENTRE, NIRMAL LIFESTYLES L.B.S. MARG, MULUND (W), MUMBAI Mumbai City MH 400080 IN |
| U74999MH2021PTC364219 | TECH GLOBAL BUSINESS ENABLERS PRIVATE LIMITED | 201 A-2 VEENA NAGAR CO-OP HSG OPP RUWAL TOWER LBS MARG MULUND (W) MUMBAI Mumbai City MH 400080 IN |
| U74999MH2019PTC319596 | MILE VENTURE SOLUTIONS PRIVATE LIMITED | FLAT No-118, 1st Floor AVIOR, Nirmal Galaxy, L.B.S MARG, Mulund (W) MUMBAI Mumbai City MH 400080 IN |
| U67190MH2012PTC237726 | BLUE CAPITAL ADVISORS PRIVATE LIMITED | 210, 2ND FLOOR, AVIOUR NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON, MULUND (W) MUMBAI Mumbai City MH 400080 IN |
| U85191MH2014NPL257775 | BLUE AAASHA WELFARE FOUNDATION | 210, 2ND FLOOR, AVIOUR NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON, MULUND (W) MUMBAI Mumbai City MH 400080 IN |
| U45400MH2009PTC196472 | CAPTUS INFRASTRUCTURE PRIVATE LIMITED | A/1602,VIKAS PARADISE TOWER III, CO.OP.HSG SOCIETY LTD,L.B.S MARG,MULUND (WEST) MUMBAI Mumbai City MH 400080 IN |
| U93030MH2015PTC270526 | CAREERSMITH HR SOLUTIONS PRIVATE LIMITED | B WING 228, OPP VEENA NAGAR, 2ND FLOOR, RUNWAL TOWER II, L.B.S. MARG, MULUND WEST, MUMBAI MUMBAI MH 400080 IN |
| U72900MH2001PTC134219 | TERRAPOLIS STRUCTURES PRIVATE LIMITED | 705 to 707, 7th Floor, Parmeshwari Centre Off. L.B.S Marg, 16, Dalmia Estate, Mulund (w) Mumbai Mumbai City MH 400080 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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