ENERGY HEALTH SPAS PRIVATE LIMITED

OVERVIEW - ENERGY HEALTH SPAS PRIVATE LIMITED

Energy Health Spas Private Limited was an unlisted private company incorporated on 13 September, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Energy Health Spas Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Energy Health Spas Private Limited, per our records, was held on 22 September, 2010.

The Corporate Identification Number (CIN) of Energy Health Spas Private Limited is U85199MH2005PTC156191. The registered office of Energy Health Spas Private Limited was at 5,DIAMOND SQUARE,CST,KALINA, SANTACRUZ EAST, MUMBAI 400 098 , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ENERGY HEALTH SPAS PRIVATE LIMITED

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Directors - ENERGY HEALTH SPAS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Arathi Shetty and Aikalabawa Sanath Kumar Shetty who were appointed on 20 September, 2005. They have been on the board for more than 18 years. The most recently appointed director is Shashi Kiran Janardhan Shetty, who was appointed on 21 September, 2005.

Shashi Kiran Janardhan Shetty has the largest number of other directorships with a seat at a total of 36 companies. In total, the company is connected to 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHASHI KIRAN JANARDHAN SHETTY	Director	21 September, 2005	Other directorships - SKS VENTURES PRIVATE LIMITED,  POORN ESTATES LLP,  SKS NETGATE LLP,  AVADH MARKETING LLP,  PANNA ESTATES LLP,  PANNA INFRACON PROJECTS LLP,  AGL WAREHOUSING PRIVATE LIMITED,  SKS REALTY PRIVATE LIMITED,  SKS NETGATE PRIVATE LIMITED,  ALLCARGO SHIPPING CO. PRIVATE LIMITED,  AVASH BUILDERS PRIVATE LIMITED,  PANNA ESTATES PRIVATE LIMITED,  CONTECH ESTATE PRIVATE LIMITED,  POORN ESTATES PRIVATE LIMITED,  TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED,  FTL (INDIA) PRIVATE LIMITED,  HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED,  ALLTRANS PORT MANAGEMENT PRIVATE LIMITED,  POORN BUILDCON PRIVATE LIMITED,  TALENTOS ENTERTAINMENT PRIVATE LIMITED,  ALLTRANS LOGISTICS PRIVATE LIMITED,  AVASHYA HOLDINGS PRIVATE LIMITED,  AVADH MARKETING PRIVATE LIMITED,  SEALAND TERMINALS PRIVATE LIMITED,  SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED,  AVASHYA CORPORATION PRIVATE LIMITED,  ALLCARGO MULTIMODAL PRIVATE LIMITED,  SKS REALTY LLP,  CONTECH ESTATE LLP,  TRANSINDIA FREIGHT LLP,  ALLCARGO GATI LIMITED,  ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED,  GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED,  ALLCARGO INLAND PARK PRIVATE LIMITED,  ALLCARGO LOGISTICS LIMITED,
ARATHI SHETTY	Director	20 September, 2005	Other directorships - POORN ESTATES LLP,  SKS NETGATE LLP,  AVADH MARKETING LLP,  PANNA ESTATES LLP,  PANNA INFRACON PROJECTS LLP,  ALLCARGO SHIPPING SERVICES PRIVATE LIMITED,  JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED,  AGL WAREHOUSING PRIVATE LIMITED,  PROMINENT ESTATE HOLDINGS PRIVATE LIMITED,  TRANSINDIA FREIGHT PRIVATE LIMITED,  SKS REALTY PRIVATE LIMITED,  SKS NETGATE PRIVATE LIMITED,  ALLCARGO SHIPPING CO. PRIVATE LIMITED,  AVASH BUILDERS PRIVATE LIMITED,  PANNA ESTATES PRIVATE LIMITED,  CONTECH ESTATE PRIVATE LIMITED,  CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED,  TALENTOS (INDIA) PRIVATE LIMITED,  POORN ESTATES PRIVATE LIMITED,  AMFIN CONSULTING PRIVATE LIMITED,  AVADH MARKETING PRIVATE LIMITED,  SEALAND TERMINALS PRIVATE LIMITED,  SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED,  PIRKON PROPERTIES PRIVATE LIMITED,  N. R. HOLDINGS PRIVATE LIMITED,  SKS REALTY LLP,  CONTECH ESTATE LLP,  TRANSINDIA FREIGHT LLP,  ALTCARGO OIL & GAS PRIVATE LIMITED,  AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED,  SEALAND CRANE PRIVATE LIMITED,  ALLCARGO INLAND PARK PRIVATE LIMITED,  TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED,  ALLCARGO LOGISTICS LIMITED,
AIKALABAWA SANATH KUMAR SHETTY	Director	20 September, 2005	Other directorships - SKS NETGATE LLP,  SKS NETGATE PRIVATE LIMITED,  AVASH BUILDERS PRIVATE LIMITED,  EVERMORE RESORTS INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHASHI KIRAN JANARDHAN SHETTY	Director	21 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKS VENTURES PRIVATE LIMITED Director 25 April, 2008 Finance POORN ESTATES LLP Director 14 July, 2014 Real estate activities SKS NETGATE LLP Director 01 August, 2011 Computer and related activities AVADH MARKETING LLP Director 30 December, 2011 Manufacture of furniture; manufacturing N.E.C. PANNA ESTATES LLP Director 01 December, 2011 Construction PANNA INFRACON PROJECTS LLP Director 22 October, 2012 Construction AGL WAREHOUSING PRIVATE LIMITED Director 29 February, 2008 Supporting and auxiliary transport activities, activities of travel agencies SKS REALTY PRIVATE LIMITED Director 21 March, 2007 Construction SKS NETGATE PRIVATE LIMITED Director 21 September, 2005 Computer Related Services ALLCARGO SHIPPING CO. PRIVATE LIMITED Director 26 February, 2008 Construction AVASH BUILDERS PRIVATE LIMITED Director 21 September, 2005 Construction PANNA ESTATES PRIVATE LIMITED Director 24 January, 2011 Real Estate and Renting CONTECH ESTATE PRIVATE LIMITED Director 16 August, 2004 Real Estate and Renting POORN ESTATES PRIVATE LIMITED Director 24 January, 2011 Real Estate and Renting TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED Director 31 March, 2022 Supporting and auxiliary transport activities, activities of travel agencies FTL (INDIA) PRIVATE LIMITED Director 30 January, 2012 Business Services HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED Director 31 March, 2022 Supporting and auxiliary transport activities, activities of travel agencies ALLTRANS PORT MANAGEMENT PRIVATE LIMITED Director 24 August, 1998 Supporting and auxiliary transport activities, activities of travel agencies POORN BUILDCON PRIVATE LIMITED Director 18 December, 2012 Business Services TALENTOS ENTERTAINMENT PRIVATE LIMITED Director 06 June, 2008 Recreational, cultural and sporting activities ALLTRANS LOGISTICS PRIVATE LIMITED Director 09 May, 1996 Supporting and auxiliary transport activities, activities of travel agencies AVASHYA HOLDINGS PRIVATE LIMITED Director 31 January, 2012 Business Services AVADH MARKETING PRIVATE LIMITED Director 04 December, 1996 Trading SEALAND TERMINALS PRIVATE LIMITED Director 31 March, 2008 Supporting and auxiliary transport activities, activities of travel agencies SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED Director 25 March, 2008 Transport and Storage AVASHYA CORPORATION PRIVATE LIMITED Director 20 January, 2012 Recreational, cultural and sporting activities ALLCARGO MULTIMODAL PRIVATE LIMITED Director 22 December, 2017 Transport and Storage SKS REALTY LLP Director 01 December, 2011 Construction CONTECH ESTATE LLP Director 05 December, 2011 Construction TRANSINDIA FREIGHT LLP Director 18 July, 2016 Land transport; Transport via pipelines ALLCARGO GATI LIMITED Director 04 February, 2020 Supporting and auxiliary transport activities, activities of travel agencies ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED Director 06 August, 1996 Transport and Storage GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED Director 31 May, 2023 Transport and Storage ALLCARGO INLAND PARK PRIVATE LIMITED Director 05 December, 2007 Supporting and auxiliary transport activities, activities of travel agencies ALLCARGO LOGISTICS LIMITED Director 01 April, 2010 Supporting and auxiliary transport activities, activities of travel agencies
ARATHI SHETTY	Director	20 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POORN ESTATES LLP Director 14 July, 2014 Real estate activities SKS NETGATE LLP Director 01 August, 2011 Computer and related activities AVADH MARKETING LLP Director 30 December, 2011 Manufacture of furniture; manufacturing N.E.C. PANNA ESTATES LLP Director 01 December, 2011 Construction PANNA INFRACON PROJECTS LLP Director 22 October, 2012 Construction ALLCARGO SHIPPING SERVICES PRIVATE LIMITED Director 04 December, 1996 Trading JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED Director 24 August, 1998 Manufacturing (Metals & Chemicals and their products) AGL WAREHOUSING PRIVATE LIMITED Director 29 February, 2008 Supporting and auxiliary transport activities, activities of travel agencies PROMINENT ESTATE HOLDINGS PRIVATE LIMITED Director 08 February, 2001 Real Estate and Renting TRANSINDIA FREIGHT PRIVATE LIMITED Director 27 September, 1996 Transport and Storage SKS REALTY PRIVATE LIMITED Director 21 March, 2007 Construction SKS NETGATE PRIVATE LIMITED Director 21 September, 2005 Computer Related Services ALLCARGO SHIPPING CO. PRIVATE LIMITED Director 26 February, 2008 Construction AVASH BUILDERS PRIVATE LIMITED Director 21 September, 2005 Construction PANNA ESTATES PRIVATE LIMITED Director 24 January, 2011 Real Estate and Renting CONTECH ESTATE PRIVATE LIMITED Director 16 August, 2004 Real Estate and Renting CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED Director 25 November, 2005 Supporting and auxiliary transport activities, activities of travel agencies TALENTOS (INDIA) PRIVATE LIMITED Director 25 April, 2008 Education POORN ESTATES PRIVATE LIMITED Director 24 January, 2011 Real Estate and Renting AMFIN CONSULTING PRIVATE LIMITED Director 12 January, 2011 Computer Related Services AVADH MARKETING PRIVATE LIMITED Director 04 December, 1996 Trading SEALAND TERMINALS PRIVATE LIMITED Director 31 March, 2008 Supporting and auxiliary transport activities, activities of travel agencies SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED Director 25 March, 2008 Transport and Storage PIRKON PROPERTIES PRIVATE LIMITED Director 24 December, 2021 Post and Telecommunications N. R. HOLDINGS PRIVATE LIMITED Director 02 December, 1996 Finance SKS REALTY LLP Director 01 December, 2011 Construction CONTECH ESTATE LLP Director 05 December, 2011 Construction TRANSINDIA FREIGHT LLP Director 18 July, 2016 Land transport; Transport via pipelines ALTCARGO OIL & GAS PRIVATE LIMITED Director 12 March, 2018 Transport and Storage AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED Director 06 June, 2008 Construction SEALAND CRANE PRIVATE LIMITED Director 29 November, 1998 Transport and Storage ALLCARGO INLAND PARK PRIVATE LIMITED Director 05 December, 2007 Supporting and auxiliary transport activities, activities of travel agencies TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED Director 20 October, 2000 Supporting and auxiliary transport activities, activities of travel agencies ALLCARGO LOGISTICS LIMITED Director 18 August, 1993 Supporting and auxiliary transport activities, activities of travel agencies
AIKALABAWA SANATH KUMAR SHETTY	Director	20 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKS NETGATE LLP Director 01 August, 2011 Computer and related activities SKS NETGATE PRIVATE LIMITED Director 21 September, 2005 Computer Related Services AVASH BUILDERS PRIVATE LIMITED Director 21 September, 2005 Construction EVERMORE RESORTS INDIA PRIVATE LIMITED Director 28 August, 2012 Hotels and Restaurants