Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akshit Tandon
Director/Designated Partner
over 14 years ago
over 14 years ago
Shukla Tandon
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Medical Services, Dermatology, Aesthetic And Laser Clinic.
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 STK-2-19032019-signed
-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Optional Attachment-(3)-02082018
Form MGT-14-24052018_signed
Optional Attachment-(3)-24052018
Optional Attachment-(1)-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form GNL.2-251114.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
