Company Information
CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,652,630
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anant Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Francois Louis Georges Comet
Director/Designated Partner
over 8 years ago
over 8 years ago
Priya Mundanad Mohandas
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Atul Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Amit Kumar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Medical And Beauty Services
[Class : 44] Medical And Beauty Services
Charges
30 December 2020
Hdfc Bank Limited
4 Lak
31 March 2023
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
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
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 INC-22-22042019_signed
Form DPT-3-21062019
Form INC-22-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-23102017
Form AOC-4-29092017_signed
Optional Attachment-(1)-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MR-1-19042017-signed
Copy of shareholders resolution-18042017
Optional Attachment-(1)-18042017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017