Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjay Pandurang Kalate
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayant Vallabhdas Kaneria
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ranjeet Buaji Nimhan
Director
about 10 years ago
about 10 years ago
Mohan Pandurang Kalate
Director
about 11 years ago
about 11 years ago
Dhirajlal Gordhandas Hansalia
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Health Spa Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 41] Gymnasium Services; Cultural & Entertainment Activities
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
11 March 2016
Indian Bank
8 Crore
22 March 2014
Indian Bank
9 Crore
11 March 2016
Indian Bank
0
22 March 2014
Indian Bank
0
11 March 2016
Indian Bank
0
22 March 2014
Indian Bank
0
11 March 2016
Indian Bank
0
22 March 2014
Indian Bank
0
11 March 2016
Indian Bank
0
22 March 2014
Indian Bank
0
Documents
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-21112019-signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-18092019_signed
