It is a healthcare private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | AmalgamatedWisdom Wellness Private Limited, a amalgamated private limited company, was established on 26 October 2009 in Mumbai, Maharashtra, India. Engaging in preventive health services within the healthcare sector, it holds CIN: U74990MH2009PTC196665. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Ajay Pratap Thakker (Director), Kirtika Ajay Thakker (Director), Ankit Ajay Thakker (Director). Past directors included Sushma Ramakant Tibrewala, Ankit Ajay Thakker, Ramakant Jagdishprasad Tibrewala. Its latest AGM occurred on 18 May 2024, with the balance sheet filed on 31 March 2024. It is based at 1901, 19Th Floor, Vikas Paradise, Tower 3A Lbs Marg, Mulund (W), Mumbai, Maharashtra, 400080.
U74990MH2009PTC196665
196665
26 October 2009
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Pratap Thakker | Director | 26 Oct 2009 | Current |
| Kirtika Ajay Thakker | Director | 26 Oct 2009 | Current |
| Ankit Ajay Thakker | Director | 19 Nov 2009 | Current |
| Ramakant Jagdishprasad Tibrewala | Director | 02 Dec 2009 | Current |
| Mahesh Ramakant Tibrewala | Director | 29 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
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Wisdom Wellness Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 32% decrease in profit. The company's net worth dipped by a decrease of 0.08%.
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In 2022, Wisdom Wellness had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Wisdom Wellness Private Limited last Annual general meeting of members was held on 18 May 2024 as per latest MCA records. was recorded as a recent event.
Wisdom Wellness Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Mahesh Ramakant Tibrewala was appointed as a Director was appointed as a Director on 29 Sep 2021 & has been associated with this company since 4 years 3 months . was completed.
Progress on Ramakant Jagdishprasad Tibrewala was appointed as a Director was appointed as a Director on 02 Dec 2009 & has been associated with this company since 16 years 1 month . was documented.
The activity Ankit Ajay Thakker was appointed as a Director was appointed as a Director on 19 Nov 2009 & has been associated with this company since 16 years 1 month . was completed.
The activity Ajay Pratap Thakker was appointed as a Director was appointed as a Director on 26 Oct 2009 & has been associated with this company since 16 years 2 months . was completed.
The CIN of Wisdom Wellness Private Limited is U74990MH2009PTC196665.
Wisdom Wellness Private Limited is headquartered at 1901, 19Th Floor, Vikas Paradise, Tower 3A Lbs Marg, Mulund (W), Mumbai, Maharashtra, 400080.
Wisdom Wellness Private Limited was incorporated on 26 October 2009.
The current directors of Wisdom Wellness Private Limited are
The primary industry of Wisdom Wellness Private Limited is Healthcare.
Wisdom Wellness Private Limited is unlisted.
The authorized capital of Wisdom Wellness Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Wisdom Wellness Private Limited is Compliant.
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