Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Sonal Sachdev .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shabbir Taherali Lokat
Director/Designated Partner
over 2 years ago
over 2 years ago
Haseena Fazal Vohra .
Director/Designated Partner
over 4 years ago
over 4 years ago
Nandita Datta
Director/Designated Partner
about 12 years ago
about 12 years ago
Poonam N Sachdev
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sanjay Malik
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Online Retail And Sale Relating To Health And Fitness Products; Advertisement; Business Management; Business Administration; Office Functions; Dissemination Of Advertising For Others, Namely, For Healthcare Purposes And Health Care Practitioners Via An On Line Electronic Communications Network; Providing Medical Referrals, Namely, On Line Retrieval Services For ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Online Retail And Sale Relating To Health And Fitness Products; Advertisement; Business Management; Business Administration; Office Functions; Dissemination Of Advertising For Others, Namely, For Healthcare Purposes And Health Care Practitioners Via An On Line Electronic Communications Network; Providing Medical Referrals, Namely, On Line Services For Connecting...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-07082019
Form DIR-12-13052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Optional Attachment-(1)-06012017
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Optional Attachment-(2)-06012017
Form AOC-4-06012017_signed
Optional Attachment-(1)-05012017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
