Company Information
CIN
Status
Date of Incorporation
19 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
60,000,000
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prempal Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Gyanchand Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Ada Panday
Director/Designated Partner
about 4 years ago
about 4 years ago
Kusum Panday
Director/Designated Partner
about 4 years ago
about 4 years ago
Gautam Thadani
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sushant Bhattacharya
Additional Director
almost 4 years ago
almost 4 years ago
Rajesh Kumar Manchanda
Additional Director
over 5 years ago
over 5 years ago
Sachin Mirza
Additional Director
almost 8 years ago
almost 8 years ago
Charan Sareen
Director
over 22 years ago
over 22 years ago
Anil Motihar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Retail Services For Providing Medical And Pharmaceutical Preparations, Hygienic And Beauty Care, Toiletries And Cosmetics.
[Class : 42] Retail Services For Providing Medical And Pharmaceutical Preparations, Hygienic And Beauty Care, Toiletries And Cosmetics.
[Class : 42] Retail Services For Providing Medical And Pharmaceutical Preparations, Hygienic And Beauty Care, Toiletries And Cosmetics.
View +1 more Brands for Global Healthline Private Limited.
Charges
23 July 2018
Axis Trustee Services Limited
15 Crore
04 January 2016
Hdfc Bank Limited
3 Lak
31 May 2014
Hdfc Bank Limited
2 Lak
25 July 2012
Hdfc Bank Limited
15 Lak
15 May 2006
Icici Bank Limited
24 Lak
04 October 2006
Indian Bank
1 Crore
13 October 2003
Indian Bank
1 Crore
23 July 2018
Others
0
15 May 2006
Icici Bank Limited
0
25 July 2012
Hdfc Bank Limited
0
13 October 2003
Indian Bank
0
31 May 2014
Hdfc Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
04 October 2006
Indian Bank
0
23 July 2018
Others
0
15 May 2006
Icici Bank Limited
0
25 July 2012
Hdfc Bank Limited
0
13 October 2003
Indian Bank
0
31 May 2014
Hdfc Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
04 October 2006
Indian Bank
0
23 July 2018
Others
0
15 May 2006
Icici Bank Limited
0
25 July 2012
Hdfc Bank Limited
0
13 October 2003
Indian Bank
0
31 May 2014
Hdfc Bank Limited
0
04 January 2016
Hdfc Bank Limited
0
04 October 2006
Indian Bank
0
Documents
Form DPT-3-31122020
Declaration by first director-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Form DIR-12-06122020_signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-01082020_signed
Resignation letter-01082020
Form INC-22-28052020_signed
Copy of board resolution authorizing giving of notice-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Evidence of cessation;-27042020
Form DIR-12-27042020_signed
Optional Attachment-(2)-03042020
Optional Attachment-(3)-03042020
Optional Attachment-(1)-03042020
Interest in other entities;-03042020
Notice of resignation;-03042020
Declaration by first director-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Form DIR-12-03042020_signed
Evidence of cessation;-03042020
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
Form INC-28-14012020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200114
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Form MGT-7-21122019_signed
