Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramamurthy .
Ramamurthy .
Director/Designated Partner
about 10 years ago

Past Directors

Luh Made Dwi Sutami .
Luh Made Dwi Sutami .
Director
about 11 years ago
Kaliaperumal Mohan Raj
Kaliaperumal Mohan Raj
Additional Director
about 12 years ago
Gunasekar Deivanayagam
Gunasekar Deivanayagam
Director
over 15 years ago
Dillibaboo Venkata Sai Lakshmi
Dillibaboo Venkata Sai Lakshmi
Director
over 15 years ago

Registered Trademarks

Melia Spa & Flower Device Xlear Healthcare And Spa Private Limited An Indian Private Limited Company

[Class : 44] Health Spa Services.

Xlear & Device Xlear Healthcare And Spa Private Limited An Indian Private Limited Company

[Class : 44] Health Spa Services.

Documents

Form DIR-12-120216.OCT
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Evidence of cessation-120216.PDF
Form 23B for period 010413 to 310314-070814.OCT
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Optional Attachment 1-291114.PDF
Form DIR-12-170514.OCT
Evidence of cessation-170514.PDF
Declaration of the appointee Director- in Form DIR-2-170514.PDF
Form 32-270314.OCT
Evidence of cessation-260314.PDF
Form 32-260314.OCT
Optional Attachment 1-260314.PDF
Form 32-110214.OCT
Evidence of cessation-110214.PDF
Form 32-121113.OCT
Evidence of cessation-121113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210913.PDF
MoA - Memorandum of Association-210913.PDF
Minutes of Meeting-210913.PDF
Copy of resolution-210913.PDF