OMNI WELLNESS AND NUTRITION LIMITED

OVERVIEW - OMNI WELLNESS AND NUTRITION LIMITED

Omni Wellness And Nutrition Limited was an unlisted public company incorporated on 05 July, 2013. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 22.75 cr and the total paid-up capital was INR 20.21 cr.

Omni Wellness And Nutrition Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 99.40 % over the previous year. At the same time, it's book networth has increased by 0.47 %. Other performance and liquidity ratios are available here.

The current status of Omni Wellness And Nutrition Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Omni Wellness And Nutrition Limited, per our records, was held on 23 August, 2022.

The Corporate Identification Number (CIN) of Omni Wellness And Nutrition Limited is U24233MH2013PLC245230. The registered office of Omni Wellness And Nutrition Limited was at Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel NA Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - OMNI WELLNESS AND NUTRITION LIMITED

---

---

---

---

Directors - OMNI WELLNESS AND NUTRITION LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Jayasinh Vallabhdas Mariwala and Sanjay Jayasinh Mariwala who were appointed on 05 July, 2013. They have been on the board for more than 10 years. The most recently appointed director is Rahul Jawahar Lalka, who was appointed on 29 July, 2022.

Sanjay Jayasinh Mariwala has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 40 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAYASINH VALLABHDAS MARIWALA	Director	05 July, 2013	Other directorships - SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  IHSEDU SPECIALITY CHEMICALS PRIVATE LIMI TED,  RED PEPPERS LIMITED,  AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED,  JVM CAPSOL LLP,  KAMET NATURAL ISOLATES LIMITED,  OMNIACTIVE IMPROVING LIVES FOUNDATION,  MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  VALLABHDAS KANJI LIMITED,
SANJAY JAYASINH MARIWALA	Director	05 July, 2013	Other directorships - SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  KANMAR INFRASTRUCTURE AND SEZ PRIVATE LI MITED,  MARMEN REALTORS AND DEVELOPERS PRIVATE L IMITED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  ARTISTIC SPACES LLP,  PEPPER HEALTHCARE LLP,  ZIVIA PHARMACY PRIVATE LIMITED,  RED PEPPERS LIMITED,  ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA,  SJM CAPSOL PRIVATE LIMITED,  COMPLETE SPICE SOLUTIONS INDIA LIMITED,  ZIVIA HEALTHCARE PRIVATE LIMITED,  KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED,  SIL FOOD INDIA PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD,  MJM CAPSOL LLP,  JVM CAPSOL LLP,  KANCOR COLOURS LIMITED,  KAMET NATURAL ISOLATES LIMITED,  INDFRAG LIMITED,  EDENCE LIFE SCIENCES PRIVATE LIMITED,  NUTRITI INGREDIENTS PRIVATE LIMITED,  PAEON WELLNESS AND NUTRITION LIMITED,  JAYANT AGRO-ORGANICS LIMITED,  NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED,  MALABAR SPICES COMPANY LIMITED,  MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,  SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL,  SETU NUTRITION PRIVATE LIMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  OMNIACTIVE HEALTH TECHNOLOGIES LIMITED,  VALLABHDAS KANJI LIMITED,
RAHUL JAWAHAR LALKA	Director	29 July, 2022	Other directorships - OMNIKAN EARTH SCIENCES PRIVATE LIMITED,  INDFRAG LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAYASINH VALLABHDAS MARIWALA	Director	05 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED Director 15 December, 2016 Business Services SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance IHSEDU SPECIALITY CHEMICALS PRIVATE LIMI TED Director 18 September, 2009 Manufacturing (Chemicals and chemical products) RED PEPPERS LIMITED Director 18 March, 2002 Trading AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED Director 06 April, 2017 Business Services JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Director 23 January, 1995 Finance CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED Director 02 January, 2005 Health and Social Work JVM CAPSOL LLP Director 13 October, 2020 Other Business Activities KAMET NATURAL ISOLATES LIMITED Director 17 August, 2006 Manufacturing (Food products and beverages) OMNIACTIVE IMPROVING LIVES FOUNDATION Director 07 March, 2018 Health and Social Work MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD Director 23 January, 1995 Finance FOOD SERVICE (INDIA) PRIVATE LIMITED Director 21 January, 2020 Manufacturing (Food products and beverages) AUTO HANGAR (INDIA) PRIVATE LIMITED Director 01 October, 1994 Trading REDLINE AUTOMOTIVE PRIVATE LIMITED Director 30 September, 2004 Computer Related Services AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance VALLABHDAS KANJI LIMITED Director 19 June, 1963 Trading
SANJAY JAYASINH MARIWALA	Director	05 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED Director 16 March, 2009 Business Services KANMAR INFRASTRUCTURE AND SEZ PRIVATE LI MITED Director 30 October, 2007 Construction MARMEN REALTORS AND DEVELOPERS PRIVATE L IMITED Director 21 February, 2008 Real Estate and Renting SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance ARTISTIC SPACES LLP Director 03 December, 2016 Other Business Activities PEPPER HEALTHCARE LLP Director 25 February, 2021 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods ZIVIA PHARMACY PRIVATE LIMITED Director 23 September, 2021 Trading RED PEPPERS LIMITED Director 14 August, 2000 Trading ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA Director 07 September, 2020 Business Services SJM CAPSOL PRIVATE LIMITED Director 22 October, 2020 Business Services COMPLETE SPICE SOLUTIONS INDIA LIMITED Director 12 March, 2003 Trading ZIVIA HEALTHCARE PRIVATE LIMITED Director 12 July, 2021 Health and Social Work KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED Director 19 December, 1997 Manufacturing (Food products and beverages) SIL FOOD INDIA PRIVATE LIMITED Director 08 January, 2021 Hotels and Restaurants JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD Director 23 January, 1995 Finance MJM CAPSOL LLP Director 13 October, 2020 Other Business Activities JVM CAPSOL LLP Director 13 October, 2020 Other Business Activities KANCOR COLOURS LIMITED Director 17 January, 2006 Manufacturing (Food products and beverages) KAMET NATURAL ISOLATES LIMITED Director 30 September, 2011 Manufacturing (Food products and beverages) INDFRAG LIMITED Director 03 January, 2017 Agriculture and Allied Activities EDENCE LIFE SCIENCES PRIVATE LIMITED Director 29 September, 2020 Business Services NUTRITI INGREDIENTS PRIVATE LIMITED Director 24 March, 2010 Business Services PAEON WELLNESS AND NUTRITION LIMITED Director 09 November, 2016 Manufacturing (Chemicals and chemical products) JAYANT AGRO-ORGANICS LIMITED Director 30 June, 2021 Manufacturing (Chemicals and chemical products) NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED Director 09 June, 2008 Manufacturing (Chemicals and chemical products) MALABAR SPICES COMPANY LIMITED Director 13 August, 1997 Manufacturing (Food products and beverages) MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD Director 23 January, 1995 Finance FOOD SERVICE (INDIA) PRIVATE LIMITED Director 21 January, 2020 Manufacturing (Food products and beverages) AUTO HANGAR (INDIA) PRIVATE LIMITED Director 21 June, 1999 Trading SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL Director 30 September, 2022 Community, Personal and Social Services SETU NUTRITION PRIVATE LIMITED Director 06 February, 2020 Manufacturing (Chemicals and chemical products) AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED Director 23 January, 1995 Finance OMNIACTIVE HEALTH TECHNOLOGIES LIMITED Director 16 August, 2004 Manufacturing (Chemicals and chemical products) VALLABHDAS KANJI LIMITED Director 15 December, 1993 Trading
RAHUL JAWAHAR LALKA	Director	29 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OMNIKAN EARTH SCIENCES PRIVATE LIMITED Director 01 September, 2009 Manufacturing (Food products and beverages) INDFRAG LIMITED Director 03 January, 2017 Agriculture and Allied Activities