Company Information

CIN
U52110KA1999PTC067372
Status
Date of Incorporation
25 August 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
3,252,415,240
Authorised Capital
3,820,000,000

Directors

Jyoti Kabra
Jyoti Kabra
Director/Designated Partner
for over 1 year
Madhu Chandak
Madhu Chandak
Director/Designated Partner
for over 1 year
Venkata Subbaiah Maddipatla
Venkata Subbaiah Maddipatla
Company Secretary
for almost 10 years
Venkataramani Kuppuswamy
Venkataramani Kuppuswamy
Director/Designated Partner
for over 1 year
Radhika Govind Rajan
Radhika Govind Rajan
Director/Designated Partner
for almost 2 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
for about 19 years
Nawshir Hoshang Mirza
Nawshir Hoshang Mirza
Director
for almost 21 years
Shuchi Hemendra Kothari
Shuchi Hemendra Kothari
Director/Designated Partner
for about 1 year
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for about 17 years
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director
for about 19 years

Past Directors

Venkatesh Parthasarathy
Venkatesh Parthasarathy
Managing Director
about 8 years ago
Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Additional Director
almost 15 years ago
Lee Seow Chuan
Lee Seow Chuan
Director
over 15 years ago
Hamid Abbas Bhai Moochhala
Hamid Abbas Bhai Moochhala
Director
over 15 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Director
over 18 years ago
Rajesh Gordhandas Kapadia
Rajesh Gordhandas Kapadia
Director
over 18 years ago

Charges

52 Crore
21 July 2014
Standard Chartered Bank
50 Crore
14 March 2017
Standard Chartered Investments And Loans (india) Limited
30 Crore
25 June 2021
Standard Chartered Bank
2 Crore
15 February 2022
Others
0
21 July 2014
Standard Chartered Bank
0
14 March 2017
Others
0
25 June 2021
Standard Chartered Bank
0
15 February 2022
Others
0
21 July 2014
Standard Chartered Bank
0
14 March 2017
Others
0
25 June 2021
Standard Chartered Bank
0
15 February 2022
Others
0
21 July 2014
Standard Chartered Bank
0
14 March 2017
Others
0
25 June 2021
Standard Chartered Bank
0
15 February 2022
Others
0
21 July 2014
Standard Chartered Bank
0
14 March 2017
Others
0
25 June 2021
Standard Chartered Bank
0
05 December 2023
Others
0
15 February 2022
Others
0
21 July 2014
Standard Chartered Bank
0
14 March 2017
Others
0
25 June 2021
Standard Chartered Bank
0

Documents

Form AOC-4(XBRL)-08012021-signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form DPT-3-16122020-signed
Approval letter of extension of financial year of AGM-16122020
Form MSME FORM I-21102020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form INC-28-29072020-signed
Optional Attachment-(1)-23072020
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Optional Attachment-(1)-06072020
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Form DPT-3-19052020-signed
Form MSME FORM I-30042020_signed
Form DPT-3-13012020-signed

Frequently Asked Questions

What is the date on which the Health & glow private limited incorporated?

Health & glow private limited was incorporated on 25 August 1999 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Health & glow private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Health & glow private limited?

16 of directors are associated with the company.

What is the number of directors associated with Health & glow private limited?

16 of directors are associated with the company.