Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
880,000
Authorised Capital
1,000,000
Directors
Binesh Philip
Whole Time Director
over 14 years ago
over 14 years ago
Johnson Joseph
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Marisha Prince
Director
about 13 years ago
about 13 years ago
Bijo Jacob
Additional Director
over 13 years ago
over 13 years ago
Mundol Ahmed Shameer
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Rest Homes, Agriculture; Plant Nurseries; Health Spa Services, Medical Spa Services; Health Care Services, Namely, Wellness Programs; Providing A Website Featuring Information About Health, Welness And Nutrition; Providing Wellness Services, Namely, Personal Assessments, Personalized Routines, Maintenance Schedules, And Counselling, Counseling Services In The Fi...
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
Form MGT-14-14062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-27052019
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form ADT-3-14092018-signed
Resignation letter-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form DIR-12-24012018_signed
Notice of resignation;-24012018
Evidence of cessation;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
