Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,693,030
Authorised Capital
3,000,000

Directors

Giriraj Bagri
Giriraj Bagri
Director/Designated Partner
about 2 years ago
Bhisham Bhateja
Bhisham Bhateja
Director/Designated Partner
over 5 years ago
Naresh Hiralal Bhansali
Naresh Hiralal Bhansali
Director/Designated Partner
about 8 years ago
Mohit Saxena
Mohit Saxena
Director
over 10 years ago
Parvesh Kumar
Parvesh Kumar
Director
almost 13 years ago
Hitesh Dhingra
Hitesh Dhingra
Director/Designated Partner
almost 13 years ago

Past Directors

Inder Kumar .
Inder Kumar .
Director
over 11 years ago

Registered Trademarks

Tmcintimo Helios Lifestyle

[Class : 35] Advertising, Business Management; Online Marketing, Wholesale, Retailing Agency, Import Export,Sales Promotion, Shops And Showrooms, Business Consultancy And Advisory Services; Advisory Services For Business Management, Services Related To Chemicals, Hand Sanitizer, Hair Oil, Facial Cream, Cold Cream, Shampoos, Perfumes(liquid),Kajal,Turmeric Vanishing Cream, De...

Tmcintimo Helios Lifestyle

[Class : 3] Hair Oil, Facial Cream, Cold Cream, Shampoos, Perfumes(liquid),Kajal,Turmeric Vanishing Cream, Deodorants, Lip Guard, Sindur, Telkum Powder, Nail Polish , Lipstick

The Woman Company Helios Lifestyle

[Class : 35] Advertising, Business Management; Online Marketing, Wholesale, Retailing Agency, Import Export,Sales Promotion, Shops And Showrooms, Business Consultancy And Advisory Services; Advisory Services For Business Management, Services Related To Chemicals, Hair Oil, Facial Cream, Cold Cream, Shampoos, Perfumes(liquid),Kajal,Turmeric Vanishing Cream, Deodorants, Lip Gu...
View +64 more Brands for Helios Lifestyle Private Limited.

Charges

16 Crore
26 November 2020
Mitcon Trusteeship Services Limited
82 Lak
20 January 2023
Icici Bank Limited
15 Crore
20 January 2023
Icici Bank Limited
1 Crore
20 January 2023
Others
0
20 January 2023
Others
0
26 November 2020
Others
0
20 January 2023
Others
0
20 January 2023
Others
0
26 November 2020
Others
0
20 January 2023
Others
0
20 January 2023
Others
0
26 November 2020
Others
0
20 January 2023
Others
0
20 January 2023
Others
0
26 November 2020
Others
0

Documents

Form DPT-3-24122020-signed
Form PAS-3-08122020_signed
Form PAS-3-06122020_signed
Form PAS-3-04122020_signed
Copy of Board or Shareholders? resolution-04122020
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.-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DIR-12-12112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Form MSME FORM I-30102020_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MSME FORM I-15052020_signed
Form MSME FORM I-15052020
Form MGT-14-12022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association-06022020
Form MGT-14-15012020_signed
Form PAS-3-15012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14012020
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.-14012020
Copy of Board or Shareholders? resolution-14012020
Form MGT-14-09012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019