Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Shashi Sachdev
Director/Designated Partner
about 2 years ago
about 2 years ago
Aiyappan Govinda Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Kumar Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nityesh Sachdev
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Sportswear, Hosiery, Sports Shorts, Sports Uniforms, Sports Breeches, Sports Shirts, Sports Socks, Sports Jackets, Sports Shoes, Socks, Sports Footwear, Sports Garments, Sports Clothing, Sports Pants, Sports Jerseys, ,Jeans, T Shirts.
[Class : 41] Gym Services, Fitness And Exercise Club Services, Sports Training Services, Health Club [Fitness] Services, Health And Fitness Training, Arranging And Conducting Of Fitness Classes.
[Class : 35] Retail & Wholesale Services For Sporting Articles & Equipments, Online Retail Store Services Featuring Sporting Equipment & Articles, Promotion Of Sports Competitions And Events, Mail Order Retail Services.
View +4 more Brands for Sachdev Overseas Fitness Private Limited.
Documents
Form DPT-3-17022021_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Auditor?s certificate-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-26112017
Copy of MGT-8-26112017
Form MGT-7-26112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Form MGT-14-01062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
Optional Attachment-(1)-01062017
Letter of appointment;-17122016
