Company Information
CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavya Saxena
Director/Designated Partner
over 5 years ago
over 5 years ago
Deepali Saxena
Director
almost 18 years ago
almost 18 years ago
Past Directors
Kuldeep Saxena
Director
over 12 years ago
over 12 years ago
Raj Bhatnagar
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings Or Animals; Beauty Spa (Hair And Body); Cosmetic Treatment For Skin And Hair; Laser Skin Enhancement Treatment; Skin Treatment; Hair Replacement And Implantation; Provision Of Providing Information And Advisory Services Relating To Cosmetics, Body And Health; Consultancy Services Relating To Cosmetics, ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-29102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-13122016_signed
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016