Company Information
CIN
Status
Date of Incorporation
23 May 1973
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,635,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Misha Vadera
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Vadera
Director/Designated Partner
over 1 year ago
over 1 year ago
Niraj Vadera
Director/Designated Partner
over 45 years ago
over 45 years ago
Pushpa Vadera
Beneficial Owner
over 51 years ago
over 51 years ago
Registered Trademarks
[Class : 44] Beauty Salon & Spa
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.
[Class : 44] Health Spa Services; Sauna Services; Hygienic And Beauty Care For Human Beings; Advisory Services Relating To Health All Being Included In Class 44
[Class : 41] Health Clubs For Physical Exercises; Special Event Planning Services; Event Management Services; Entertainment; Entertainer Services; Radio Entertainment And Internet Programming And Broadcast Services; Gymnasium Club Services; Provision Of Gymnasium And Exercise Facilities; Services Relating To Entertainment; Cultural Services All Being Included In Class 41
View +5 more Brands for Hotel Hans Private Limited.
Charges
18 July 2017
Housing Development Finance Corporation Limited
8 Crore
27 June 2017
Housing Development Finance Corporation Limited
42 Crore
27 June 2017
Housing Development Finance Corporation Limited
9 Crore
05 May 2014
Mahindra And Mahindra Financial Services Limited
21 Lak
19 July 2014
Icici Bank Limited
9 Crore
24 March 2014
Axis Bank Ltd.
50 Crore
22 September 2015
Religare Finvest Limited
10 Crore
15 July 2013
Indusind Bank Ltd.
12 Crore
21 February 2012
Indusind Bank Ltd.
24 Crore
20 March 2013
Reliance Capital Ltd
26 Crore
19 March 2013
Reliance Capital Ltd
13 Crore
21 December 1999
The Royal Bank Of Scotland N. V.
5 Crore
26 October 2006
Syndicate Bank
33 Crore
30 August 2010
Yes Bank Limited
18 Crore
29 December 2011
First Leasing Company Of India Limited
2 Crore
02 May 2000
Citi Bank N.a.
2 Crore
19 July 2006
Ing Vysya Bank Ltd
5 Crore
17 August 2006
Ing Vysya Bank Limited
5 Crore
27 July 2005
Abn-amr Bank
3 Crore
04 April 1997
Icici Bank Limited
1 Crore
09 March 2020
Axis Bank Limited
28 Lak
09 March 2020
Axis Bank Limited
0
18 July 2017
Others
0
27 June 2017
Others
0
17 August 2006
Ing Vysya Bank Limited
0
19 July 2014
Icici Bank Limited
0
05 May 2014
Mahindra And Mahindra Financial Services Limited
0
19 July 2006
Ing Vysya Bank Ltd
0
30 August 2010
Yes Bank Limited
0
26 October 2006
Syndicate Bank
0
19 March 2013
Reliance Capital Ltd
0
02 May 2000
Citi Bank N.a.
0
21 December 1999
The Royal Bank Of Scotland N. V.
0
27 July 2005
Abn-amr Bank
0
27 June 2017
Others
0
04 April 1997
Icici Bank Limited
0
22 September 2015
Religare Finvest Limited
0
24 March 2014
Axis Bank Ltd.
0
15 July 2013
Indusind Bank Ltd.
0
21 February 2012
Indusind Bank Ltd.
0
29 December 2011
First Leasing Company Of India Limited
0
20 March 2013
Reliance Capital Ltd
0
09 March 2020
Axis Bank Limited
0
18 July 2017
Others
0
27 June 2017
Others
0
17 August 2006
Ing Vysya Bank Limited
0
19 July 2014
Icici Bank Limited
0
05 May 2014
Mahindra And Mahindra Financial Services Limited
0
19 July 2006
Ing Vysya Bank Ltd
0
30 August 2010
Yes Bank Limited
0
26 October 2006
Syndicate Bank
0
19 March 2013
Reliance Capital Ltd
0
02 May 2000
Citi Bank N.a.
0
21 December 1999
The Royal Bank Of Scotland N. V.
0
27 July 2005
Abn-amr Bank
0
27 June 2017
Others
0
04 April 1997
Icici Bank Limited
0
22 September 2015
Religare Finvest Limited
0
24 March 2014
Axis Bank Ltd.
0
15 July 2013
Indusind Bank Ltd.
0
21 February 2012
Indusind Bank Ltd.
0
29 December 2011
First Leasing Company Of India Limited
0
20 March 2013
Reliance Capital Ltd
0
09 March 2020
Axis Bank Limited
0
18 July 2017
Others
0
27 June 2017
Others
0
17 August 2006
Ing Vysya Bank Limited
0
19 July 2014
Icici Bank Limited
0
05 May 2014
Mahindra And Mahindra Financial Services Limited
0
19 July 2006
Ing Vysya Bank Ltd
0
30 August 2010
Yes Bank Limited
0
26 October 2006
Syndicate Bank
0
19 March 2013
Reliance Capital Ltd
0
02 May 2000
Citi Bank N.a.
0
21 December 1999
The Royal Bank Of Scotland N. V.
0
27 July 2005
Abn-amr Bank
0
27 June 2017
Others
0
04 April 1997
Icici Bank Limited
0
22 September 2015
Religare Finvest Limited
0
24 March 2014
Axis Bank Ltd.
0
15 July 2013
Indusind Bank Ltd.
0
21 February 2012
Indusind Bank Ltd.
0
29 December 2011
First Leasing Company Of India Limited
0
20 March 2013
Reliance Capital Ltd
0
Documents
Form DPT-3-22092020-signed
Form CHG-1-11092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form MGT-14-03092020_signed
Optional Attachment-(3)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-23072019
Form MGT-14-19062019-signed
Form MSME FORM I-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Altered articles of association-08062019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
