Company Information
CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sudesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Singh Mann
Director/Designated Partner
over 13 years ago
over 13 years ago
Neha Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Prateek Singh
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 44] Medical Services, Beauty And Skin Care Services; Health Care Services; Beauty Salons And Spa; Meditation Services, Health Fitness And Medical Information Services, Fitness Assessment Services; Medical Assistance And Clinics; Physical And Physiotherapy, Beauty Salons And Spa; Services Of A Psychologist, Public Bath For Hygiene Purpose; Rehabilitation Of Substance...
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
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.
Documents
Form DPT-3-12022021-signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Auditor?s certificate-25092020
Form DPT-3-19022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Proof of dispatch-01062019
Acknowledgement received from company-01062019
Declaration by first director-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Notice of resignation;-01062019
Notice of resignation filed with the company-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Form DIR-11-01062019_signed
Evidence of cessation;-01062019
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-13102017
