Company Information

CIN
U24239DL2002PTC116585
Status
Date of Incorporation
19 August 2002
Classes
Listing Status
Unlisted
Type
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

Directors

Gautam Thadani
Gautam Thadani
Director
for over 10 years
Dinesh Gyanchand Kothari
Dinesh Gyanchand Kothari
Director/Designated Partner
for over 1 year
Prempal Singh
Prempal Singh
Director/Designated Partner
for over 1 year
Ada Panday
Ada Panday
Director/Designated Partner
for almost 4 years
Kusum Panday
Kusum Panday
Director/Designated Partner
for almost 4 years

Past Directors

Sushant Bhattacharya
Sushant Bhattacharya
Additional Director
over 3 years ago
Rajesh Kumar Manchanda
Rajesh Kumar Manchanda
Additional Director
over 5 years ago
Sachin Mirza
Sachin Mirza
Additional Director
over 7 years ago
Charan Sareen
Charan Sareen
Director
about 22 years ago
Anil Motihar
Anil Motihar
Director
about 22 years ago

Charges

3 Lak
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
Form DIR-12-06122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Declaration by first director-06122020
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Copy of board resolution authorizing giving of notice-28052020
Evidence of cessation;-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Form DIR-12-03042020_signed
Interest in other entities;-03042020
Optional Attachment-(1)-03042020
Notice of resignation;-03042020

Frequently Asked Questions

What is the date of Global healthline private limited incorporation?

Incorporation date of the company is 19 August 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Global healthline private limited has appointed how many directors?

The appointed directors in the company are:

  • Kusum panday
  • Gautam thadani
  • Anil motihar
  • Charan sareen
  • Ada panday
  • Sachin mirza
  • Rajesh kumar manchanda
  • Prempal singh
  • Dinesh gyanchand kothari
  • Sushant bhattacharya