1. To shift the registered office of the Company from 35 Floor 2 Plot 3 and 5 Seth Lalji Dayal Building, Dadi Seth Agiary Lane Malharrao wadi Kalbadevi, Kalbadevi, Mumbai, Mumbai, Maharashtra, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Looks Health Services Ltd met on 4th February 2026 and approved two routine administrative changes. First, the company's registered office is being shifted within the same building in Kalbadevi, Mumbai — from the 2nd floor to the ground floor of the Seth Lalji Dayal Building. The new address stays within the local city limits, so no shareholder or regulatory approval is required for this shift. Second, the company has decided to maintain its books of accounts and related records at a separate location in Ahmedabad (Shop No-210, Gala Hub, Bopal), rather than at the Mumbai registered office. The board meeting ran from 3:00 PM to 4:00 PM.
This is a routine administrative reshuffle with no material impact on business operations, financials, or shareholders. The registered office move is within the same building and city, and the books of accounts are simply being stored at a different branch address in Ahmedabad.