Company Information
CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,910,000
Authorised Capital
7,500,000
Directors
Nayna Rajesh Parekh
Director/Designated Partner
about 6 years ago
about 6 years ago
Shubhada Prakash Gawde
Director/Designated Partner
over 13 years ago
over 13 years ago
Sonal Mansukhlal Shah
Director
about 23 years ago
about 23 years ago
Past Directors
Haridas Hirachand Vakharia
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 42] Hygienic And Beauty Care Services; Spa Treatments And Services, Namely Providing Massage, Facials And Skin Care Treatments, Wet And Dry Body Treatments, Nail Care, Manicures And Pedicures; Body Waxing Services; Beauty Consultation Services.
[Class : 41] Education, Providing Of Training, Entertainment; Mind Body Fitness Services, Namely Yoga Classes, Toning Classes, Pilates Based Mat Classes; One On One Instruction In The Field Of Well Being, Fitness And Nutrition; Providing Fitness Exercise Facilities.
Documents
Form DPT-3-21102020-signed
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Interest in other entities;-25102019
Form DIR-12-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Form DPT-3-01072019
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
