Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
48,979,300
Authorised Capital
50,000,000

Directors

Pradeep Kumar Rajendra Singh
Pradeep Kumar Rajendra Singh
Director/Designated Partner
about 3 years ago
Oliver Leigh Upton
Oliver Leigh Upton
Director
almost 12 years ago
Nicholas Orton
Nicholas Orton
Director/Designated Partner
almost 12 years ago

Past Directors

Kristian John Gethin
Kristian John Gethin
Director
almost 12 years ago

Registered Trademarks

Bodypower Pushing The Boundaries Of... Body Power India

[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Dinks And Aslo Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages And Protein Juice.

Bodypower Pushing The Boundaries Of... Body Power India

[Class : 41] Education Of Sporting Fitness Activities, Providing Of Training, Entertainment, Sporting And Cultural Activities Also To Provide Training And Consultancy For Fitness, Nutrition, Dieting, Exercise And To Hold Exhibitions For Said Activities

Physique Global Body Power India

[Class : 41] Providing Services In The Field To Acquire, Establish And Maintain Health Care And Slimming Centers, Sports Supplemental, Sports And Gym Apparels, Gymnasiums, Massage Parlor, Body Care Center, Mini Sports Boutique Including Swimming Pool, Library And To Provide The Services Relating To Weight Loosing And Gaining Programmes, Modern Gadgetries And Aerobics, Yoga T...
View +7 more Brands for Body Power (India) Private Limited.

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-27072019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-23072018_signed
Copy of Board or Shareholders? resolution-23072018
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.-23072018
Form SH-7-21072018-signed
Form PAS-3-13072018_signed
Copy of Board or Shareholders? resolution-13072018
Optional Attachment-(1)-13072018
Copy of the resolution for alteration of capital;-13072018
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.-13072018
Altered memorandum of assciation;-13072018
Form SH-7-12072018-signed
Form PAS-3-25062018_signed
Copy of the resolution for alteration of capital;-25062018
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.-25062018
Optional Attachment-(1)-25062018
Altered memorandum of assciation;-25062018