Company Information
CIN
Status
Date of Incorporation
28 June 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 November 2021
Paid Up Capital
420,000
Authorised Capital
1,000,000
Directors
Aparna Sanyal Abhijit
Casual Vacancy Director
over 16 years ago
over 16 years ago
Radhika Jaisingh Rajwade
Director
almost 25 years ago
almost 25 years ago
Arundhati Upadhyaya
Director
over 43 years ago
over 43 years ago
Past Directors
Arundev Govind Upadhyaya
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 42] Hospitals, Nursuing Homes And Holistic Healthcare Centers; Skin, Facial Rejuvenation, Hair Implantation And Hair Treatment Clinics; Beauty Salons, Hairdressing, Body Massage And Hygienic Services; Consultancy Services For Skin, Beauty And Health Care; Scientific Research On Cosmetics, Skin, Hair And Beauty Care, Being Services Included In Class 42.
Charges
16 June 2014
Union Bank Of India
8 Crore
16 June 2014
Union Bank Of India
0
16 June 2014
Union Bank Of India
0
16 June 2014
Union Bank Of India
0
Documents
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-21012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Optional Attachment-(1)-27102019
Form DPT-3-26062019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-14112017_signed
