Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagirath Upadhyaya
Bhagirath Upadhyaya
Director/Designated Partner
over 2 years ago
Monica Upadhyaya
Monica Upadhyaya
Director/Designated Partner
over 14 years ago
Aarti Upadhyaya
Aarti Upadhyaya
Director/Designated Partner
over 14 years ago
Vandana Upadhyaya
Vandana Upadhyaya
Director/Designated Partner
over 14 years ago
Rishikesh Upadhyaya
Rishikesh Upadhyaya
Beneficial Owner
over 15 years ago
Harit Upadhyaya
Harit Upadhyaya
Director/Designated Partner
over 15 years ago

Registered Trademarks

Over Head Sylvies Healthcare Beauty Services

[Class : 44] Provision Of Beauticare, Bodycare & Healthcare Services, Gym & Fitness Services; Medical Services.

Charges

0
10 October 2011
Hdfc Bank Limited
4 Lak
23 November 2011
Hdfc Bank Limited
4 Lak
10 October 2011
Hdfc Bank Limited
0
23 November 2011
Hdfc Bank Limited
0
10 October 2011
Hdfc Bank Limited
0
23 November 2011
Hdfc Bank Limited
0
10 October 2011
Hdfc Bank Limited
0
23 November 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-06032019
Optional Attachment-(1)-06032019
Directors report as per section 134(3)-06032019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Optional Attachment-(1)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Directors report as per section 134(3)-23062016
List of share holders, debenture holders;-23062016
Form AOC-4-23062016_signed
Form MGT-7-23062016_signed
Form ADT-1-161015.OCT