Company Information

CIN
U85110DL2004PLC130407
Status
Date of Incorporation
05 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sushila Sharma
Sushila Sharma
Director/Designated Partner
for over 1 year
Parichay Kumar Upadhyay
Parichay Kumar Upadhyay
Director/Designated Partner
for over 1 year
Monisha Upadhyay
Monisha Upadhyay
Director/Designated Partner
for over 1 year

Past Directors

Arpita Kalai
Arpita Kalai
Director
over 4 years ago
Anjali Ahirrao
Anjali Ahirrao
Director
over 14 years ago
Mridula Tandon
Mridula Tandon
Director
about 20 years ago

Charges

2 Crore
25 October 2011
Union Bank Of India
25 Lak
31 August 2011
Hdfc Bank Limited
96 Lak
23 August 2007
Ge Capital Services India
1 Crore
23 August 2007
Ge Capital Services India
0
25 October 2011
Union Bank Of India
0
31 August 2011
Hdfc Bank Limited
0
23 August 2007
Ge Capital Services India
0
25 October 2011
Union Bank Of India
0
31 August 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-19022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DPT-3-10122020-signed
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
List of share holders, debenture holders;-27052020
Optional Attachment-(1)-27052020
Form MGT-7-27052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Directors report as per section 134(3)-23052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23052020
Form AOC-4-23052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Directors report as per section 134(3)-22052020
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed

Frequently Asked Questions

What is the incorporation date of the New look skin care limited?

Incorporation date of the company is 05 November 2004 .

What is the state of the New look skin care limited incorporation?

The state in which company is incorporated is Delhi.

What is the New look skin care limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New look skin care limited?

New look skin care limited has appointed 6 of directors.

Who are the appointed Directors in New look skin care limited?

The appointed directors in the company are:

  • Sushila sharma
  • Mridula tandon
  • Monisha upadhyay
  • Parichay kumar upadhyay
  • Anjali ahirrao
  • Arpita kalai