Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,253,710
Authorised Capital
26,000,000
Directors
Aditya Malhotra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ankit Khurana
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ragothaman Ramprasad
Additional Director
about 6 years ago
about 6 years ago
Rajesh Khurana
Director
about 9 years ago
about 9 years ago
Neelam Khurana
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Beauty And Healthcare Services.
[Class : 35] On Line Retail And Wholesale Store Services Featuring Cosmetic And Beauty Products, Business Administration Services In The Field Of Healthcare Services.
[Class : 44] Medical, Hygienic, Beauty Care Services, Beauty
Treatments, Cosmetic Research, Beauty Parlours, Beauty
Clinics, Cosmetic And Beauty Research Laboratories,
Massage Rooms, Massage Parlour, Weight Loss
Programme, Body Toning Therapies, Figure Correction
Programme, Body Massages With Aroma Therapies,
Scientific Research On Body Massages, Hair Dressing
Saloon,...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 February 2019
Canara Bank
50 Lak
26 February 2019
Others
0
26 February 2019
Others
0
26 February 2019
Others
0
26 February 2019
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-29072020-signed
Form DIR-11-25062020_signed
Proof of dispatch-24062020
Notice of resignation filed with the company-24062020
Acknowledgement received from company-24062020
Acknowledgement received from company-23052020
Form DIR-11-23052020_signed
Proof of dispatch-23052020
Notice of resignation filed with the company-23052020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-22112019
Optional Attachment-(1)-22112019
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.-22112019
Complete record of private placement offers and acceptances in Form PAS-5.-22112019
Form MGT-14-12112019-signed
Form DIR-12-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(1)-06112019
