Company Information

CIN
Status
Date of Incorporation
12 December 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Aashishanand Wadhwani
Pooja Aashishanand Wadhwani
Director/Designated Partner
over 1 year ago
Jyoti Parmanand Wadhwani
Jyoti Parmanand Wadhwani
Director/Designated Partner
almost 2 years ago
Vijayanand Parmanand Wadhwani
Vijayanand Parmanand Wadhwani
Director/Designated Partner
almost 2 years ago
Parmanand Kimatmal Wadhwani
Parmanand Kimatmal Wadhwani
Director/Designated Partner
about 2 years ago

Past Directors

Aashishanand Parmanand Wadhwani
Aashishanand Parmanand Wadhwani
Director
almost 10 years ago
Parmeshwari Kimatmal Wadhwani
Parmeshwari Kimatmal Wadhwani
Director
over 28 years ago

Registered Trademarks

Global Healthcare With Device W... Global Health Care India

[Class : 30] In Respect Of “Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice Bei...

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
List of share holders, debenture holders;-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Optional Attachment-(1)-13072019
Form AOC-4-13072019_signed
Form MGT-7-13072019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017