Company Information
CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhana Sachin Deshmukh
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandu Baikunth Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ramvilas Jairam Yadav
Director
over 11 years ago
over 11 years ago
Siddhartha Gangwal
Director
over 13 years ago
over 13 years ago
Dhvani Kaul
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Medical And Health Care Services, Beauty & Skin Care Services; Beauty Saloons & Spa; Medical Spa; Laser Cosmetic Clinic; Meditation & Yoga Services Included In Class 44; Health Fitness & Medical Information Services, Fitness Assessment Services; Medical Assistance & Clinics; Physical & Physiotherapy; Services Of A Psychologist; Public Bath For Hygiene Purpose; R...
Charges
30 August 2018
Hdfc Bank Limited
38 Lak
13 August 2015
Hdfc Bank Limited
2 Crore
07 September 2023
Axis Bank Limited
0
20 May 2023
Others
0
13 August 2015
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
07 September 2023
Axis Bank Limited
0
20 May 2023
Others
0
13 August 2015
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
07 September 2023
Axis Bank Limited
0
20 May 2023
Others
0
13 August 2015
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
07 September 2023
Axis Bank Limited
0
20 May 2023
Others
0
13 August 2015
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-29122020
Form CHG-1-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-22092020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-24102018_signed
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926