Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,583,340
Authorised Capital
40,000,000
Directors
Sanjeev Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Anil Gupta Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
[Class : 44] Healthcare Consultancy, Disease Management. Medical. Hygienic And Beauty Care; Advisory On Cosmetics. Scientific And Industrial Research: Online Services For Health Care, Medical Treatments, Alternate Medical Treatments. Surgery, Liposuction, Breast Procedures, Plastic Surgery Procedures, Dermatology Treatments, Cosmetic Surgery, Aesthetic Surgery, Nose Surgery,...
[Class : 41] Imparting Of Physical Or Online Training, Sporting Activities, Practical Training, Arranging And Conducting Of Workshops, Competitions, Providing Voga, Meditation Gym, Aerobics Instructions, Outdoor Activities And Recreational Instructions, Personal Training, Sessions For Different Treatments
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.
View +1 more Brands for Enhance Aesthetic & Cosmetic Studio Private Limited.
Charges
29 June 2018
Kotak Mahindra Bank Limited
50 Lak
23 October 2020
Apac Financial Services Private Limited
4 Lak
31 January 2020
Profectus Capital Private Limited
30 Lak
29 June 2018
Others
0
23 October 2020
Others
0
31 January 2020
Others
0
29 June 2018
Others
0
23 October 2020
Others
0
31 January 2020
Others
0
29 June 2018
Others
0
23 October 2020
Others
0
31 January 2020
Others
0
29 June 2018
Others
0
23 October 2020
Others
0
31 January 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-10092020-signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4 additional attachment-28102018_signed
Form AOC-4-28102018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
