Company Information
CIN
Status
Date of Incorporation
08 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Nisha Javeri .
Director
about 2 years ago
about 2 years ago
Armaan Bhavesh Javeri
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Tavleen Narayan Sainathan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 44] Health Spa Services; Health Spa Services For Health And Wellness Of The Body And Spirit Offered At A Health Resort; Health Care Services Provided By A Health Spa
[Class : 42] Manufacturing And Trading In Medicines, Pharmaceutical And Pills For Pharmaceutical Purposes.
Charges
18 August 2022
Axis Bank Limited
1 Crore
28 August 2021
Axis Bank Limited
2 Crore
18 August 2022
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
18 August 2022
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
18 August 2022
Axis Bank Limited
0
28 August 2021
Axis Bank Limited
0
Documents
Form DPT-3-02092020-signed
Form MGT-14-24042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form ADT-1-21032020_signed
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Copy of written consent given by auditor-21032020
Copy of the intimation sent by company-21032020
Copy of resolution passed by the company-21032020
Form ADT-3-03012020_signed
Resignation letter-03012020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
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
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-14-30042018_signed
Altered articles of association-30042018
Altered memorandum of association-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
