Company Information

CIN
Status
Date of Incorporation
06 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Sachin Kumar Gupta
Sachin Kumar Gupta
Director/Designated Partner
over 2 years ago
Ruchi Shukla
Ruchi Shukla
Director/Designated Partner
about 10 years ago
Reema Jain
Reema Jain
Director/Designated Partner
about 10 years ago
Mithun Kumar Gupta
Mithun Kumar Gupta
Director/Designated Partner
about 16 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 16 years ago
Anjana Dawar
Anjana Dawar
Director
over 19 years ago
Sanjay Dawar
Sanjay Dawar
Director
over 19 years ago
Shashi Bala Gupta
Shashi Bala Gupta
Director/Designated Partner
over 19 years ago
Pooja Gupta
Pooja Gupta
Director
almost 23 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
over 26 years ago

Past Directors

Prachi Gupta
Prachi Gupta
Director
about 16 years ago
Vimla Dawar
Vimla Dawar
Director
over 19 years ago
Shri Krishan Dawar
Shri Krishan Dawar
Director
over 19 years ago

Copyrights

Proteens M/S BODYCARE INTERNATIONAL LTD

Grownupz BODYCARE INTERNATIONAL LTD.

Registered Trademarks

Bodycare Heatmax Bodycare International

[Class : 25] Readymade Garments, Headgear, Hosiery, Under Garments, Kids Wear, Sports Wear, Clothing Including Uniforms, Dresses, Jeans, Jackets, Shorts, Trackpants, Leggings, Shirts, T Shirts, Trousers, Suits, Vests, Coats, Saree, Sherwanis, Kurta (Shirt); Salwar Kurta, Pajama (Trouser); Pajamas; Camisoles, Shawl, Turbans; Childrens Clothing, Crochet Dresses, Mens & Womens ...

Device Bodycare International

[Class : 35] Online And Offline Retail Services In Respect Of Kids Garments Except Swim Wear; Kids Headgear And Foot Wear; Thermal Wear; Socks; Kids Hosiery Goods; Kids Innerwear; Gents Garments And Hosiery Goods Except Innerwear And Swimwear; Gents Headgear And Footwear

Device Bodycare International

[Class : 25] Kids Garments Except Swim Wear; Kids Headgear And Foot Wear; Thermal Wear; Socks; Kids Hosiery Goods; Kids Innerwear; Gents Garments And Hosiery Goods Except Innerwear And Swimwear; Gents Headgear And Footwear
View +31 more Brands for Bodycare International Limited..

Charges

105 Crore
25 September 2019
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
27 December 2013
Hdfc Bank Limited
24 Crore
18 December 2010
Hdfc Bank Limited
24 Crore
16 November 2010
Hdfc Bank Limited
30 Crore
09 February 2009
State Bank Of India
3 Crore
31 May 2002
State Bank Of India
27 Lak
23 October 2000
State Bank Of India
20 Lak
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 February 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
16 November 2010
Hdfc Bank Limited
0
30 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2010
Hdfc Bank Limited
0
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2009
State Bank Of India
0
23 October 2000
State Bank Of India
0
31 May 2002
State Bank Of India
0
21 February 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
16 November 2010
Hdfc Bank Limited
0
30 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2010
Hdfc Bank Limited
0
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2009
State Bank Of India
0
23 October 2000
State Bank Of India
0
31 May 2002
State Bank Of India
0
21 February 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
16 November 2010
Hdfc Bank Limited
0
30 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2010
Hdfc Bank Limited
0
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2009
State Bank Of India
0
23 October 2000
State Bank Of India
0
31 May 2002
State Bank Of India
0

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MSME FORM I-14072020_signed
Form MSME FORM I-04032020_signed
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form MSME FORM I-31082019_signed
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-21012019_signed
Copy of MGT-8-31122018