Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Deepak Dewan
Deepak Dewan
Director/Designated Partner
about 2 years ago
Rekha Dewan
Rekha Dewan
Director/Designated Partner
almost 31 years ago

Registered Trademarks

Celebrate Life (Label). Cardio Fitness India

[Class : 28] Sport Adn Health Equipment Gymnastic Apparatus Falling In Class 28.

Celebrate Life (Label) Cardio Fitness India

[Class : 16] Paper And Paper Articles, Printed Matter Books, Publications, Greeting, Cards, Magazines, Periodicals, Brochures, Pamphlets, Catalogues, Booklets, Bulletins, Articles Made Of Papers And Cardboard And Goods Made From There Materials Not Included In Other Classes; Photographs, Stationery Artists Materials Office Requisites (Except Furniture) Instructional And Teac...

C E L E B... Cardio Fitness India

[Class : 10] Blood, Glucose And Other Body Monitoring Medical Apparatus And Instruments Included In Class 10.

Charges

25 Crore
06 June 2013
Corporation Bank
7 Lak
03 July 2009
Corporation Bank
7 Lak
12 January 2007
Corporation Bank
11 Crore
24 September 2004
Corporation Bank
11 Crore
25 September 2020
Union Bank Of India (erstwhile Corporation Bank)
49 Lak
25 September 2020
Union Bank Of India (erstwhile Corporation Bank)
1 Crore
12 January 2007
Others
0
25 September 2020
Others
0
24 September 2004
Others
0
25 September 2020
Others
0
03 July 2009
Corporation Bank
0
06 June 2013
Corporation Bank
0
12 January 2007
Others
0
25 September 2020
Others
0
24 September 2004
Others
0
25 September 2020
Others
0
03 July 2009
Corporation Bank
0
06 June 2013
Corporation Bank
0
12 January 2007
Others
0
25 September 2020
Others
0
24 September 2004
Others
0
25 September 2020
Others
0
03 July 2009
Corporation Bank
0
06 June 2013
Corporation Bank
0
12 January 2007
Others
0
25 September 2020
Others
0
24 September 2004
Others
0
25 September 2020
Others
0
03 July 2009
Corporation Bank
0
06 June 2013
Corporation Bank
0

Documents

Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-09092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_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 DPT-3-29062019
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018