Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Shravya Gurnurkar
Shravya Gurnurkar
Individual Promoter
over 4 years ago
Sudhir Gurnurkar
Sudhir Gurnurkar
Director/Designated Partner
over 4 years ago
Mamata Gurnurkar
Mamata Gurnurkar
Individual Promoter
over 4 years ago

Registered Trademarks

Anceita Skin & Hair Clinic Anceita Healthcare

[Class : 44] Beauty Consultancy, Beauty Consultation, Beauty Treatment, Beauty Care, Beauty Therapy Treatments, Beauty Therapy Services, Beauty Care Services, Facial Beauty Treatment Services, Hygienic And Beauty Care, Beauty Care For Human Beings, Human Hygiene And Beauty Care, Advisory Services Relating To Beauty Treatment, Medical Services For Treatment Of The Skin, Ski...

Anceita Skin & Hair Clinic Anceita Healthcare

[Class : 44] Beauty Consultancy, Beauty Consultation, Beauty Treatment, Beauty Care, Beauty Therapy Treatments, Beauty Therapy Services, Beauty Care Services, Facial Beauty Treatment Services, Hygienic And Beauty Care, Beauty Care For Human Beings, Human Hygiene And Beauty Care, Advisory Services Relating To Beauty Treatment, Medical Services For Treatment Of The Skin, S...

Charges

1 Crore
20 January 2022
Punjab National Bank
1 Crore
31 May 2023
Hdfc Bank Limited
0
20 January 2022
Others
0
31 May 2023
Hdfc Bank Limited
0
20 January 2022
Others
0
31 May 2023
Hdfc Bank Limited
0
20 January 2022
Others
0
31 May 2023
Hdfc Bank Limited
0
20 January 2022
Others
0
31 May 2023
Hdfc Bank Limited
0
20 January 2022
Others
0

Documents

Form AOC-4-30112022_signed
Form MGT-7A-30112022_signed
List of Directors;-26112022
Directors report as per section 134(3)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-11112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Form CHG-1-10022022_signed
Optional Attachment-(2)-09022022
Instrument(s) of creation or modification of charge;-09022022
Optional Attachment-(1)-09022022
Optional Attachment-(5)-09022022
Optional Attachment-(4)-09022022
Optional Attachment-(3)-09022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220209
Form PAS-3-20012022_signed
Copy of Board or Shareholders? resolution-20012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012022
Form INC-22-25112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112021
Optional Attachment-(1)-25112021
Copy of board resolution authorizing giving of notice-25112021
Copies of the utility bills as mentioned above (not older than two months)-25112021
Form MGT-14-10102021
Form SH-7-23102021-signed
Copy of the resolution for alteration of capital;-22102021
Altered memorandum of assciation;-22102021
Optional Attachment-(1)-22102021