Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Satyamvada Pandey
Additional Director
over 9 years ago
over 9 years ago
Priyanka Chouhan
Director
almost 12 years ago
almost 12 years ago
Swati Arora
Director
almost 12 years ago
almost 12 years ago
Manmeet Kaur
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Medical Services, Health Care, Physiotherapy, Obesity, Hygienic And Beauty Care Which Are Included In Class 44
[Class : 44] Medical Services, Health Care, Physiotherapy, Obesity, Hygienic And
Beauty Care Which Are Included In Class 44
Charges
17 January 2019
Icici Bank Ltd
13 Lak
23 October 2023
Others
0
17 January 2019
Others
0
23 October 2023
Others
0
17 January 2019
Others
0
23 October 2023
Others
0
17 January 2019
Others
0
Documents
Form DPT-3-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DPT-3-11032020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16092019-signed
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
