Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Pooja Navinchandra Patel
Director
over 2 years ago
over 2 years ago
Rutul Navinchandra Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavna Navinchandra Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mehulkumar Mahenrakumar Upadhyay
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Hygienic And Beauty Care For Human Beings Nutrition And Wellness Services And Medical Consultancy Included In Class 44.
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.
[Class : 44] Medical And Health Care Services Hygienic And Beauty Care For Human Beings Nutrition And Wellness Services Included In Class 44.
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.
Charges
20 January 2016
Hdfc Bank Limited
44 Lak
31 January 2011
Bank Of India
17 Lak
01 February 2011
Bank Of India
52 Lak
28 December 2021
Hdfc Bank Limited
46 Lak
28 December 2021
Hdfc Bank Limited
0
01 February 2011
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
31 January 2011
Bank Of India
0
28 December 2021
Hdfc Bank Limited
0
01 February 2011
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
31 January 2011
Bank Of India
0
28 December 2021
Hdfc Bank Limited
0
01 February 2011
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
31 January 2011
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form DPT-3-30092020-signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Auditor?s certificate-29062019
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
