Company Information
CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000
Directors
Vishal Hariram Vaid
Managing Director
over 2 years ago
over 2 years ago
Prashant Bharat Sampat
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 41] Health Club Services.
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
14 August 2007
The Saraswat Co-op Bank Ltd
80 Lak
31 January 2003
Bank Of Baroda
1 Crore
31 January 2003
Bank Of Baroda
0
14 August 2007
The Saraswat Co-op Bank Ltd
0
31 January 2003
Bank Of Baroda
0
14 August 2007
The Saraswat Co-op Bank Ltd
0
31 January 2003
Bank Of Baroda
0
14 August 2007
The Saraswat Co-op Bank Ltd
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019-signed
Optional Attachment-(1)-25102019
Company CSR policy as per section 135(4)-25102019
Optional Attachment-(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form MGT-7-14012019_signed
Form AOC-4-04012019-signed
Company CSR policy as per section 135(4)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(4)-28122018
Form ADT-1-04122018_signed
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of other Entity(s)-28122017
Optional Attachment-(2)-28122017
Company CSR policy as per section 135(4)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24042017_signed
Directors report as per section 134(3)-21042017
