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 a meeting of the Equity Shareholders of the Applicant Company No. 3 will be held at Unit No. 301, Kamla Executive Park, J. B. Nagar, Andheri (East), Mumbai- 400059, on Monday, 21st day of October, 2019 at 12:00 noon, at which time and place the said Equity Shareholders are requested to attend.

Copies of the said Amalgamation Scheme, and of the statement under Section 230 can be obtained free of charge at the Registered Office of the Companies. Persons entitled to attend and vote at the Meeting, may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the Companies not later than 48 hours before the meeting. Forms of proxy can be obtained at the registered office of the Companies.

The Tribunal has appointed Mr. Bhupesh Dinger, failing whom Mrs. Garima Jain, as Chairperson of the said meeting of Applicant Company No.1. The Scrutinizer for the meeting shall be Mr. Anirudha Madhava Bhat, Practicing Company Secretary, of the said meeting of Applicant Company No.1. The above mentioned Scheme of Amalgamation, if approved by the meeting, will be subject to the subsequent approval of the Tribunal.

The Tribunal has appointed Mr. Rohit Dedhia, failing whom Mr. Vikram Bhatt, as Chairperson of the said meeting of Applicant Company No.2. The Scrutinizer for the meeting shall be Mr. Anirudha Madhava Bhat, Practicing Company Secretary, of the said meeting of Applicant Company No.2. The above mentioned Scheme of Amalgamation, if approved by the meeting, will be subject to the subsequent approval of the Tribunal.

The Tribunal has appointed Mr. Vikram Bhatt, failing whom Mr. Rohit Dedhia, as Chairperson of the said meeting of Applicant Company No.3. The Scrutinizer for the meeting shall be Mr. Anirudha Madhava Bhat, Practicing Company Secretary, of the said meeting of Applicant Company No.3. The above mentioned Scheme of Amalgamation, if approved by the meeting, will be subject to the subsequent approval of the Tribunal.

Dated this 12th day of September, 2019

Bhupesh Dinger

Chairperson appointed for the meeting of Applicant Company No. 1.

Rohit Dedhia

Chairperson appointed for the meeting of Applicant Company No. 2.

Vikram Bhatt

Chairperson appointed for the meeting of Applicant Company No. 3.

Author: enrichsalon

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