Company Information

CIN
Status
Date of Incorporation
29 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kirti Deepak Lalvani
Kirti Deepak Lalvani
Director/Designated Partner
over 2 years ago
Deepak Lalchand Lalvani
Deepak Lalchand Lalvani
Director/Designated Partner
over 2 years ago
Dinesh Lalchand Lalvani
Dinesh Lalchand Lalvani
Director
over 24 years ago

Past Directors

Lalchand Jiwatram Lalvani
Lalchand Jiwatram Lalvani
Director
over 24 years ago
Koshi Lal Lalvani
Koshi Lal Lalvani
Director
over 24 years ago

Registered Trademarks

Wavesgym ( Label ) Paradise Fitness Health

[Class : 41] Education Including Education Information, Education Services, Physical Education, Seminars And Symposia; Providing Of Training Including Physical Training Of People, Gymnastic Instruction, And Practical Training In The Nature Of Demonstrations; Entertainment Including Entertainment Services, Entertainment Information; And Sporting And Cultural Activites Includi...

Wavesgym Paradise Fitness Health

[Class : 41] Education Including Education Information, Education Services, Physical Education, Seminars And Symposia; Providing Of Training Including Physical Training Of People, Gymnastic Instruction, And Practical Training In The Nature Of Demonstrations; Entertainment Including Entertainment Services, Entertainment Information; And Sporting And Cultural Activites Includ...

Waves Gym ( Label ) Paradise Fitness Health

[Class : 16] Advertisement Boards Of Paper Or Cardboard, Bags ( Envelopes ) Of Paper Or Plastic For Packaging; Calendars; Cases For Stamps ( Seals ); Catalogues, Covers ( Stationery ), Document Files ( Stationery ), Folders; [ Instructional And Teaching Materials, Graphic Prints, Graphic, Representations, Handbooks ( Manuals ), Books, Pamphlets, Paper Sheets, Printed Publica...

Charges

75 Lak
18 December 2018
Icici Bank Ltd
75 Lak
18 December 2018
Others
0
18 December 2018
Others
0

Documents

Form DPT-3-01092020-signed
Form MGT-7-15122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-19072019-signed
Form DPT-3-10072019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form CHG-1-26122018_signed
Instrument(s) of creation or modification of charge;-26122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of written consent given by auditor-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed