Company Information
CIN
Status
Date of Incorporation
05 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
181,030
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akshay Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Pisharody
Nominee Director
over 9 years ago
over 9 years ago
Arushi Verma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Raghuveer Malik
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 41] Service Provider For Fitness Studios, Gym, Health Club, Spas For Customers, Health And Wellness Institutes/ Organisation/ Professionals, Service Provider In Training/ Conducting / Facilitating In Health, Wellness And Lifestyle Education And Other Related Services With Or Without Membership, Enrolment, Alliance, Association Or Arrangement Or Licensing Etc.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Service Provider For Marketing And Promotional Services Of Other Commercial Enterprise,Institution , Industries By Enabling Customers To Conveniently Use Or Purchase The Goods Or Services Provided By Those Business Unit , With Or Without By Means Of Electronic Media , Print , Media And Mobile Phones. Service Provider In The Areas Of Health , Entertainment And We...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Service Provider For .Fitness Studios, Gym, Health Club, Spas For Customers, Health And Wellness Institutes/ Organisation/ Professionals, Service Provider In Training/ Conducting / Facilitating In Health, Wellness And Lifestyle Education And Other Related Services With Or Without Membership, Enrolment, Alliance, Association Or Arrangement Or Licensing Etc,
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-21122020_signed
Form DPT-3-17032020-signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-16122019_signed
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form AOC - 4 CFS-15012019_signed
