Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Dhawan
Manish Dhawan
Director/Designated Partner
over 2 years ago
Monika Ratna
Monika Ratna
Director/Designated Partner
over 2 years ago
Kaustubh Sharma
Kaustubh Sharma
Additional Director
over 6 years ago

Past Directors

Sudhir Udar
Sudhir Udar
Director
over 12 years ago

Registered Trademarks

Beyond Lifestyle (Label) Beyond Lifestyle India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles, Suture Materials.

Documents

Form DPT-3-30122020-signed
Form ADT-1-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Optional Attachment-(1)-13082020
List of share holders, debenture holders;-13082020
Form DIR-12-13082020_signed
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Form ADT-1-12082020_signed
Optional Attachment-(2)-12082020
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Optional Attachment-(1)-12082020
Copy of the intimation sent by company-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DIR-11-05082019_signed
Proof of dispatch-02082019
Notice of resignation filed with the company-02082019
Acknowledgement received from company-02082019
Form DIR-12-25072019_signed
Evidence of cessation;-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-27052019_signed