Company Information
CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
5,588,250
Authorised Capital
6,000,000
Directors
Kuntal Deb Barma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamayani Singh Kanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Guliani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar Paria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Maan
Director
about 9 years ago
about 9 years ago
Pradeep Chugh
Director
about 10 years ago
about 10 years ago
Kanti Mohan Parashar
Director
about 17 years ago
about 17 years ago
Pramendra Tomar
Director
over 21 years ago
over 21 years ago
Rakesh Gupta .
Director
over 22 years ago
over 22 years ago
Past Directors
Neeraj Garg .
Additional Director
about 6 years ago
about 6 years ago
Praveen Datt Agarwal
Director
about 8 years ago
about 8 years ago
Anuj Arora
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services. Nutritional And Dietetic Consultancy, Nutritional Advice, Nutritional Advisory Services, Nutritional Advisory And Consultation Services, Wellbeing Services Being Health And Nutritional Advice, Providing Weight Loss Program...
[Class : 5] Medicinal, Pharmaceutical And Ayurvedic Preparations Falling In Class 5.
[Class : 42] Service Of Rendering Fashion Information, Carrying Out Cosmetic Research , Running Beauty Saloons, Hair Dressing Saloons, Health Care, Nursing Homes, Medical Clinics, Medical Assistances, Massages All Being Services Included In Class 42.
View +2 more Brands for Spa Yoga Private Limited.
Charges
24 November 2014
Icici Bank Limited
60 Lak
08 December 2009
Hdfc Bank Limited
30 Lak
04 July 2008
The Bank Of Rajasthan Limited
80 Lak
12 January 2004
Uco Bank
10 Lak
12 January 2004
Uco Bank
10 Lak
12 January 2004
Uco Bank
1 Crore
04 July 2008
The Bank Of Rajasthan Limited
0
24 November 2014
Icici Bank Limited
0
12 January 2004
Uco Bank
0
12 January 2004
Uco Bank
0
12 January 2004
Uco Bank
0
08 December 2009
Hdfc Bank Limited
0
04 July 2008
The Bank Of Rajasthan Limited
0
24 November 2014
Icici Bank Limited
0
12 January 2004
Uco Bank
0
12 January 2004
Uco Bank
0
12 January 2004
Uco Bank
0
08 December 2009
Hdfc Bank Limited
0
04 July 2008
The Bank Of Rajasthan Limited
0
24 November 2014
Icici Bank Limited
0
12 January 2004
Uco Bank
0
12 January 2004
Uco Bank
0
12 January 2004
Uco Bank
0
08 December 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-13022021_signed
Form PAS-3-06102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Copy of Board or Shareholders? resolution-06102020
Form DIR-12-17092020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form DPT-3-02092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Form DIR-12-06022020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form INC-22-06122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Form DIR-12-08112019_signed
Form MGT-7-08112019_signed
Evidence of cessation;-07112019
