Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Punam Sharmah
Punam Sharmah
Director/Designated Partner
over 2 years ago
Swapn Swarup
Swapn Swarup
Director/Designated Partner
over 2 years ago
Puneet Verma
Puneet Verma
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Heeaatz Logo Erpi Services

[Class : 41] Gym, Health And Fitness Clubs And Related Services; Education; Providing Of Training, Entertainment, Sporting And Cultural Activities[Class : 44] Spa, Salon And Related Services; Hygienic And Beauty Care Services

Heeaatz Erpi Services

[Class : 41] "Gym, Health And Fitness Clubs And Related Services; Education; Providing Of Training, Entertainment, Sporting And Cultural Activities"[Class : 44] "Spa, Salon And Related Services; Hygienic And Beauty Care Services".

Documents

Form DPT-3-29122020
Form DPT-3-20082020-signed
Form MSME FORM I-05082020_signed
Form ADT-1-23112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-03052019_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(3)-08122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Optional Attachment-(1)-08122017
Optional Attachment-(4)-08122017
Interest in other entities;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017