Company Information

CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineet Kapur
Vineet Kapur
Director/Designated Partner
over 1 year ago
Ggaggann Arorah
Ggaggann Arorah
Director/Designated Partner
over 7 years ago
Priti Singh
Priti Singh
Director/Designated Partner
over 7 years ago
Sonia Kapur
Sonia Kapur
Director/Designated Partner
almost 20 years ago

Registered Trademarks

Scoopbomb By O3+ Visage Beauty Health Care

[Class : 3] Cosmetics, Nail Polish; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Shampoos; Perfumery, Essential Oils, Hair Lotions; Dentifrices; Non Medicated Skin Care Preparations; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.

Release Visage Beauty Health Care

[Class : 3] Cosmetics, Nail Polish; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Shampoos; Perfumery, Essential Oils, Hair Lotions; Dentifrices; Non Medicated Skin Care Preparations; Hair Removal And Shaving Products; Hair Removal Creams; Bleaching Preparations And Other Substances For Laundry Us...

Release Visage Beauty Health Care

[Class : 3] Cosmetics, Nail Polish; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Shampoos; Perfumery, Essential Oils, Hair Lotions; Dentifrices; Non Medicated Skin Care Preparations; Hair Removal And Shaving Products; Hair Removal Creams; Bleaching Preparations And Other Substances For Laundry Us...
View +122 more Brands for Visage Beauty And Health Care Private Limited.

Charges

0
02 April 2009
Axis Bank Limited
70 Lak
02 April 2009
Axis Bank Limited
0
02 April 2009
Axis Bank Limited
0
02 April 2009
Axis Bank Limited
0

Documents

Form DPT-3-07122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form AOC-4(XBRL)-24012020_signed
Form ADT-1-23012020_signed
Form MGT-7-23012020_signed
Copy of resolution passed by the company-21012020
Copy of MGT-8-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
List of share holders, debenture holders;-21012020
Form DIR-12-23012019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-19012019
Copy of MGT-8-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Company CSR policy as per section 135(4)-19012019
Company CSR policy as per section 135(4)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Copy of MGT-8-21022018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Form DIR-12-29012018_signed
Interest in other entities;-29012018
Optional Attachment-(1)-29012018
Form DIR-12-22012018_signed