It is a tourism and accommodation private limited company based in Amritsar, Punjab, India, established in 2008.
2008 | Amritsar, Punjab, India | ActiveSuperficial Health & Spa Private Limited, a active private limited company, was established on 15 February 2008 in Amritsar, Punjab, India. Engaging in hostel within the tourism and accommodation sector, it holds CIN: U74999PB2008PTC031676. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.03 M.
Formerly known as Superficial Intelligence And Infosoft Private Limited. It upholds a active non-compliant status. Its leadership includes Kuljit Ghoman (Director), Harpreet Singh Chadha (Director). Past directors included Inderpreet Singh Chadha, Inderjit Kaur Chadha. It holds no open charges and ₹3.80 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 22-Second Floor, Hig Flats A-Block, Ranjit Avenue, Amritsar, Punjab, 143001.
U74999PB2008PTC031676
031676
15 February 2008
₹1.00 Cr
₹7.03 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kuljit Ghoman | Director | 30 Jul 2010 | Current |
| Harpreet Singh Chadha | Director | 15 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jan 2018 | Past |
| Pramod Abcsdd | Director | 15 Oct 2012 | Past |
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In 2016, Superficial Health & Spa had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹37,950,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2012 | Punjab National Bank | ₹1.30 Cr | Satisfied |
| 05 Mar 2011 | Punjab National Bank | ₹2.50 Cr | Satisfied |
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Progress on A charge registered on 10 Nov 2012 via Charge ID 10394248 with Punjab National Bank was fully satisfied on 08 Mar 2018. was documented.
Progress on A charge registered on 05 Mar 2011 via Charge ID 10273042 with Punjab National Bank was fully satisfied on 08 Mar 2018. was documented.
Superficial Health & Spa Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
The activity Superficial Health & Spa Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was completed.
Progress on A charge with Punjab National Bank amounted to Rs. 1.30 Cr with Charge ID 10394248 was registered on 10 Nov 2012. was documented.
The activity A charge with Punjab National Bank amounted to Rs. 2.50 Cr with Charge ID 10273042 was registered on 05 Mar 2011. was completed.
The CIN of Superficial Health & Spa Private Limited is U74999PB2008PTC031676.
Superficial Health & Spa Private Limited is headquartered at 22-Second Floor, Hig Flats A-Block, Ranjit Avenue, Amritsar, Punjab, 143001.
Superficial Health & Spa Private Limited was incorporated on 15 February 2008.
The current directors of Superficial Health & Spa Private Limited are
The primary industry of Superficial Health & Spa Private Limited is Tourism And Accommodation.
Superficial Health & Spa Private Limited is unlisted.
The authorized capital of Superficial Health & Spa Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.03 M.
The compliance status of Superficial Health & Spa Private Limited is Active Non-Compliant.
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