Company Information
CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Megha Jain
Director
almost 11 years ago
almost 11 years ago
Past Directors
Hitesh Kumar Jain
Director
about 7 years ago
about 7 years ago
Amit Kumar Jain
Additional Director
almost 8 years ago
almost 8 years ago
Prakash Surana
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 44] Health Clubs & Health
Centre, Yoga Centre, Fitness Academy Included In Class 44.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 May 2018
State Bank Of India
1 Crore
11 May 2018
State Bank Of India
0
11 May 2018
State Bank Of India
0
11 May 2018
State Bank Of India
0
Documents
Form DPT-3-29062020-signed
Form MGT-14-27122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191227
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Altered articles of association-07122019
Altered memorandum of association-07122019
Optional Attachment-(2)-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-16072019-signed
Auditor?s certificate-01072019
Form PAS-3-13042019_signed
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.-13042019
Copy of Board or Shareholders? resolution-13042019
Letter of the charge holder stating that the amount has been satisfied-08042019
Form CHG-4-08042019_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-12-28112018_signed
