Company Information
CIN
Status
Date of Incorporation
07 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Parasmull Bohra
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Ramesh Jain
Director
over 12 years ago
over 12 years ago
Prakash Chand Purohit
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Medical Care;Hygenic And Beauty Care;Beauty Salons.[Class : 3] Soaps;Perfumemry Products,Essential Oils,Creams And Lotions For Skin Care,Cosmetics,Hair Lotions,Dentrifrices.[Class : 5] Pharmaceutical And Veterianry Preparations;Sanitary Preparations For Medical Purpose;Dietetic Substances Adapted For Medical Use, Food For Babies;Plasters,Materials For Dressings;...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Medical, Hygienic And Beauty Care Services; Beauty Salons
Documents
Form MGT-7-15122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(3)-24012018
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form MGT-7-191215.OCT
Form AOC-4-181215.OCT
Form DIR-12-171215.OCT
