THE COMPANIES ACT, 1994

(ACT XVIII OF 1994)

A PRIVATE COMPANY

LIMITED BY SHARES

MEMORANDUM OF ASSOCIATION

OF

Glowing Beauty Ltd.

 

 

  1. The name of the company is Glowing Beauty Ltd.
  2. The registered office of the company shall be situated in Bangladesh

III. The objects for which the company is established are all or any of the following (all objects will be implemented after obtaining necessary permission from the Government/concerned authority/competent authority before commencement of the

business):

 

  • To carry on the business of Hear, Skin care, Slimming, Aesthetic Medical Facials as Anti-aging facial, Bridal Facial, Diamond Dermabrasion, Glass skin facial, Hydra Facial, Microcurrent Facial, Oxygen Facial, Party facial, Oxygen Infusion Facial, Skin brightening facial, Vampire Facial, Whitening Facial, Aesthetic skin care, Acne & acne scar treatment, Botox, Chemical Exfoliation treatment, Chemical peeling, Cool sculpting (body slimming), Dark circles/ eye bag Removing, Derma planning, Dermal fillers, Diamond Dermabrasion, Electro therapy treatment, Fibroblast plasma face & neck treatment, Fractional CO2 treatment, Hifu treatment, High frequency treatments, Micro Needling, Microcurrent Treatment, Microdermabrasion, Nano water gun, locally & internationally.
  • To carry on the business of Photo therapy treatment, PRP treatment, RF (radio frequency), Microdermabrasion Treatment, Mesotherapy, Chemical peels, Dermapen Microneedling, Facial Treatment, Meso hair, Meso white, Ear Candling Treatment, Ultrasonic Facial treatment Laser unwanted facial hair removal, Laser wrinkle treatment, Q switched laser treatment, Tattoo removal treatment, Wartès removal, Food & Nutrition, Makeover, Rejuvenating set locally & internationally.
  • To carry on the business of Hydra treatment, IPL (Intense pulse light), Injection/ Glutathione IV injection, Jet peeling treatment, Melasma treatment, Meso anti- aging, Sclerotherapy, Stem cell anti-aging injection, Stretch Mark Removal treatment, Thread lifting treatment, Treatment for wrinkles, Ultrasonic Scrubber treatments, Hair Service as Dandruff Treatment, Derma Roller treatment, Hair color, Hair protein treatment, Hair Rebounding, Keratin treatment, Mesotherapy to hair re-growth, Oil Massage, Platelet-rich-plasma (PRP), Laser face lifting, Laser facial treatment, Laser high frequency treatment, Laser liposuction treatment, Laser skin rejuvenation, Laser skin resurfacing, locally & internationally.
  • To carry on business of manufacturing and dealers in all kinds of raw and finished cosmetics, perfumes and essences, dentifrices, lotions, extracts, greases, creams, salve, ointments, pomades, powders, unguents, eau de cologne, toilet requisites and preparations, cleansing compounds, packing materials, containers, receptacles, boxes, cartons, cases, drums, cages, bins, jars, carboys tubes crates, packing cases, cans, bottles, vials and fittings therefor of every kind and to manufacture and deal in paper, plastic, Bakelite, celluloid, glass, wood, ply-wood, hardboard, strawboard and boards of all other description and any other material whether chemically treated or not, used for the manufacture of any of the aforesaid articles.
  • To carry on the business of manufacturing, formulating, blending, preparing, processing, purchasing, exporting, importing, selling, dealing in Ayurveda Medicines, Pharmaceutical Preparations, formulations, derivatives, compounds, essences, extracts, tinctures tablets and capsules, varieties of cosmetics, health care products, food preservatives and additives, fast foods, artificial flavouring, artificial dyes and colouring agents, oleoresins, beauty and skin care products, perfumes, colognes, food supplements, health aids, glamour products, Birth control medicines and devices and lubricants.
  • To purchase, lease or otherwise acquire, establish, maintain, operate, run, manage or administer hospitals, medical college, clinic, medicare, nursing homes, health care, diagnostic, health aids, and research centres, provide medical relief to the public in all branches of medical schemes by all available means, manufacturers, processor, traders, importers, exporters in Pharmaceuticals, pharmaceutical, pharmaceutical products, medical chemical preparations, compounds, tablets & other related items, surgical, scientific diagnostic, dental materials, appliances & accessories, clinic franchise, hospitals, pharmacy, scan/ lab center & Other support/ Consulting Services including to develop applications for managing patient Information and records, clinical information, radiology and laboratory information, financial records, insurance claims, and operations of hospitals, medical practices, clinics, pharmacies, and laboratories.
  • To carry on business and to Act as export, import, manufacturing, distribution, Marketing Agents, Commission Agents, Shipping Agent, Clearing and Forwarding Agents (C & F), Representatives, Distributors, Stockiest and sales of any product or service of Bangladeshi Company or of any Foreign Company, General Trading, Export and Import of all Commercial permissible items, Dealers, Indenters, Broker, Manufacturing, Contractor, General Supplier, Buying and selling Agent, To undertake such research on indigenous pharmaceutics as may be conducive to the laying of standards, development of indigenous pharmaceutics in general by taking over, receiving by way of gift, transfer, amalgamation or establishing research units, sections, manufacturing research sections and development wings.
  • To attain the business objectives company may enter into Partnership, Joint- venture, take over or Amalgamate with any other company and also to take Loans from Bank/other Financial Institutions in such a manner as may company thinks fit. To mortgage the property and assets of the company as securities for loans and/or any credit facilities to be given to any associate company or companies or third party and also to give guarantee securing liabilities of such associate company or companies and/or third party.
  • The liability of the members of the company is limited by shares.
  • The Authorized Share Capital of the Company is TK. 10000000 (One Crore) divided into 100000 (One Lac) Ordinary Shares of TK 100 (One Hundred) each with power to increase or reduce the capital and to divide the shares into different classes and to attach thereto any special right or privileges or conditions as regards dividends, repayment of capital, voting or otherwise or to consolidate or sub-divide the shares.

 

Opening Hour

Wednesday To Monday

12:00 PM to 08:00 PM

Address:

House - 43 (5th Floor), Road - 16 (old 27), Dhanmondi, Dhaka-1209

Glowing Beauty Limited
X