Company Information
CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
360,340,050
Authorised Capital
500,000,000
Directors
Sushilkumar Srinivas Rao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hunyong Kim
Director/Designated Partner
about 13 years ago
about 13 years ago
Lalit Kumar Saini
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mukesh Kumar Saini
Additional Director
almost 13 years ago
almost 13 years ago
Young Shik Cho
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 10] Medical Syringes; Hypodermic Injectors; Lasers For Skin Treatment; Skin Regeneration Therapy Apparatus; Esthetic Skin Massage Apparatus; Medical Apparatus And Instruments; Medical Instruments.
[Class : 3] Cosmetics; Make Up; Cosmetic Preparations For Skin Care; Cosmetic
Preparations For Skin Renewal; Natural Cosmetics; Anti Aging Cosmetic Preparations; Tanning And
After Sun Milks, Gels And Oils [Cosmetics]; Sun Block [Cosmetics]; Perfume Oils For The Manufacture
Of Cosmetic Preparations; Tissues Impregnated With Cosmetics; Cleaning Pads Impregnated With
Cosmet...
[Class : 10] Medical Syringes; Hypodermic Injectors; Lasers For Skin Treatment; Skin
Regeneration Therapy Apparatus; Esthetic Skin Massage Apparatus; Medical Apparatus And
Instruments; Medical Instruments.
Documents
Form INC-28-050615.PDF
Copy of the Court-Company Law Board Order-050615.PDF
Resignation Letter-250515.PDF
Form ADT-3-250515.PDF
XBRL document in respect of balance sheet 25-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form GNL.2-271114.OCT
Form 23AC XBRL-271114-251114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-291014.PDF
Form DIR-12-241014.OCT
Optional Attachment 1-241014.PDF
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form DIR-11-151014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-300914.OCT
Form DIR-12-180914.OCT
Copy of resolution-160914.PDF
Optional Attachment 1-160914.PDF
Declaration by the first director-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Evidence of cessation-050914.PDF
Letter of Appointment-050914.PDF
Optional Attachment 1-050914.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
