Company Information

CIN
Status
Date of Incorporation
21 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
131,200
Authorised Capital
315,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kacharakanahally Ramamurthy Tristha
Kacharakanahally Ramamurthy Tristha
Director/Designated Partner
about 1 year ago
Tushar Vashisht
Tushar Vashisht
Director/Designated Partner
almost 13 years ago

Past Directors

Rajesh Mashruwala
Rajesh Mashruwala
Additional Director
over 11 years ago
Mathew Sam Cherian
Mathew Sam Cherian
Director
almost 13 years ago

Registered Trademarks

Healthifyme With Device Caeruz Ventures

[Class : 41] Teaching, Coaching [Training], Education Information, Physical Fitness Training Services, Personal Trainer Services [Fitness Training].

Documents

Form STK-2-17122019-signed
-06022019
Form MGT-14-16012019_signed
-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-16112018_signed
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
Form AOC-4-05072017_signed
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Form DIR-12-27062017_signed
Optional Attachment-(1)-27062017
Form ADT-1-02032017_signed
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
Optional Attachment-(1)-02032017
List of share holders, debenture holders;-22102016