Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rafeeq Ramzanali Manji
Director/Designated Partner
over 2 years ago
over 2 years ago
Amyn Ramjanali Manji
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 44] Health Spa Services For Health And Wellness Of The Mind,Body And Spirit Offerred In Or Form A Remote, Mobile Or Temporary On Site Location, Health Club.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] 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, Health Club.
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 DPT-3-25092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form AOC-4-120116.OCT
Form MGT-14-281215.OCT
Copy of resolution-271215.PDF
Optional Attachment 1-271215.PDF
Optional Attachment 2-271215.PDF
Form MGT-7-181215.OCT
Form ADT-1-161015.OCT
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-261013.OCT
FormSchV-161113 for the FY ending on-310312.OCT
