Company Information
CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nisha Javeri .
Additional Director
about 2 years ago
about 2 years ago
Tavleen Narayan Sainathan
Director
almost 6 years ago
almost 6 years ago
Past Directors
Harivansh Kharwara
Director
almost 8 years ago
almost 8 years ago
Sunil Chunilal Lalwani
Director
almost 17 years ago
almost 17 years ago
Vinod Kumar Gayaprasad Mishra
Director
almost 17 years ago
almost 17 years ago
Shubhendu Tewari
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Health Spa Services For Health And Wellness Of The Body And Spirit Offered At A Health Resort, Health Spa Services For Health And Wellness Of The Mind, Body And Spirit Offered In Or From A Remote, Mobile Or Temporary On Site Location Included In Class 42.
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 ADT-1-04042021_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DIR-12-08102020_signed
Notice of resignation;-06102020
Optional Attachment-(4)-06102020
Declaration by first director-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Form DIR-11-12032020_signed
Proof of dispatch-05032020
Notice of resignation filed with the company-05032020
Form DPT-3-19112019-signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
