Company Information

CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

. Saran Vel
. Saran Vel
Director/Designated Partner
about 2 years ago
Arcot Parthasarathy Thirumalraj
Arcot Parthasarathy Thirumalraj
Director/Designated Partner
over 4 years ago

Past Directors

Samsudeen Syed Ali
Samsudeen Syed Ali
Director
over 6 years ago
Saran Vel Madhu
Saran Vel Madhu
Director
over 11 years ago
Nallayan Shanmugam Karthikeyan
Nallayan Shanmugam Karthikeyan
Director
over 11 years ago

Registered Trademarks

Advanced Grohair Hair Regrowth Forever Max Hair Clinic

[Class : 44] Hair Treatment; Beauty And Hair Care Services; Hair Implantation; Hair Weaving; Hair Restoration; Hygienic And Beauty Care Services For Human Beings; Laser Hair Removal Services; Medical And Health Care Services

Advanced Gloskin Max Hair Clinic

[Class : 44] Skin Care Services; Body Skin Care Treatments; Airbrush Skin Tanning Services; Leasing Of Skin Care Equipment; Cosmetic Laser Treatment Of Skin; Healthcare Services For The Skin; Dermatological Services For Treating Skin Conditions; Cosmetic Analysis Services For Determining The Most Appropriate Cosmetics To Be Used With A Person's Face Shape And Skin Tone; Serv...

Charges

1 Crore
27 July 2018
Yes Bank Limited
53 Lak
14 January 2016
Yes Bank Limited
55 Lak
03 March 2015
L & T Finance Limited
4 Lak
05 August 2020
Deutsche Bank Ag
44 Lak
31 May 2021
Hdfc Bank Limited
37 Lak
30 December 2022
Hdfc Bank Limited
0
27 July 2018
Yes Bank Limited
0
05 August 2020
Others
0
31 May 2021
Hdfc Bank Limited
0
03 March 2015
L & T Finance Limited
0
14 January 2016
Yes Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
27 July 2018
Yes Bank Limited
0
05 August 2020
Others
0
31 May 2021
Hdfc Bank Limited
0
03 March 2015
L & T Finance Limited
0
14 January 2016
Yes Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
27 July 2018
Yes Bank Limited
0
05 August 2020
Others
0
31 May 2021
Hdfc Bank Limited
0
03 March 2015
L & T Finance Limited
0
14 January 2016
Yes Bank Limited
0

Documents

Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Instrument(s) of creation or modification of charge;-24122020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-28112019
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
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Optional Attachment-(1)-28092018
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928