Public Notice
Oct09

Public Notice

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, BENCH, AT MUMBAI COMPANY SCHEME APPLICATION NO. 2787 OF 2019. In the matter of the Companies Act, 2013 (18 of 2013) AND In the matter of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the Rules framed thereunder as in force from time to time; AND In the matter of Scheme of Amalgamation of BELITA RETAIL PRIVATE LIMITED, the First Transferor Company and  ENRICH HAIR AND SKIN CARE PRODUCTS PRIVATE LIMITED, the Second Transferor Company with  ENRICH HAIR & SKIN SOLUTIONS PRIVATE LIMITED, the Transferee Company. BELITA RETAIL PRIVATE LIMITED, a company incorporated under the Companies Act, 1956 having its registered office at D-712, 7th Floor, Sungrace Co-op. Housing Society Ltd., Raheja Vihar, Chandivali, Powai, Mumbai- 400072. ( Applicant Company No.1 ) ENRICH HAIR AND SKIN CARE PRODUCTS PRIVATE LIMITED, a company incorporated under the Companies Act, 1956 having its registered office at Unit No.302, Kamla Executive Park, J. B. Nagar, Andheri (East), Mumbai- 400059. ( Applicant Company No.2 ) ENRICH HAIR & SKIN SOLUTIONS PRIVATE LIMITED, a company incorporated under the Companies Act, 1956 having its registered office at Unit No.301, Kamla Executive Park, J. B. Nagar, Andheri (East), Mumbai- 400059. ( Applicant Company No.2 ) Notice and Advertisement of Notice of the Meetings of Equity Shareholders Notice is hereby given that by an order dated the 5th September, 2019, the Mumbai Bench of the National Company Law Tribunal has directed a Meeting to be held of Equity Shareholders of the said Companies for the purpose of considering, and if thought fit, approving with or without modification, the amalgamation proposed to be made between the said Companies and the Equity Shareholders of the Companies aforesaid. In pursuance of the said order and as directed therein further notice is hereby given that a meeting of the Equity Shareholders of the Applicant Company No. 1 will be held at D-712,7th Floor, Sungrace Co-op. Housing Society Ltd., Raheja Vihar, Chandivali, Powai, Mumbai-400072, on Monday, 21st day of October, 2019 at 10:00 a.m., at which time and place the said Equity Shareholders are requested to attend. In pursuance of the said order and as directed therein further notice is hereby given that a meeting of the Equity Shareholders of the Applicant Company No. 2 will be held at Unit No. 302, Kamla Executive Park, J. B. Nagar, Andheri (East), Mumbai- 400059, on Monday, 21st day of October, 2019 at 11:00 a.m., at which time and place the said Equity Shareholders are requested to attend. In pursuance of the said order and as directed therein further notice is hereby given that...

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