Company Information

CIN
U52311DL2004PTC127661
Status
Date of Incorporation
16 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 December 2022
Paid Up Capital
591,211,490
Authorised Capital
655,600,000

Directors

Lalitagouri Rajesh Saukur
Lalitagouri Rajesh Saukur
Director/Designated Partner
for about 1 year
Amrita Suresh Tiwari
Amrita Suresh Tiwari
Director/Designated Partner
for almost 2 years
Ashutosh Garg
Ashutosh Garg
Director/Designated Partner
for over 20 years
Sumeet Subhash Narang
Sumeet Subhash Narang
Nominee Director
for about 10 years
Vikram Ranjan Agarwal
Vikram Ranjan Agarwal
Director/Designated Partner
for about 10 years
Gautam Govind Gode
Gautam Govind Gode
Director/Designated Partner
for over 1 year

Past Directors

Tetsuya Koide
Tetsuya Koide
Director
almost 12 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Company Secretary
over 12 years ago
Vera Garg
Vera Garg
Director
over 20 years ago

Charges

0
06 February 2014
The Ratnakar Bank Limited
30 Crore
04 May 2010
Idbi Bank Limited
5 Crore
15 February 2006
Syndicate Bank
46 Lak
06 February 2014
The Ratnakar Bank Limited
0
15 February 2006
Syndicate Bank
0
04 May 2010
Idbi Bank Limited
0
06 February 2014
The Ratnakar Bank Limited
0
15 February 2006
Syndicate Bank
0
04 May 2010
Idbi Bank Limited
0
06 February 2014
The Ratnakar Bank Limited
0
15 February 2006
Syndicate Bank
0
04 May 2010
Idbi Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Optional Attachment-(1)-14012020
Form AOC-4(XBRL)-14012020_signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-18012018_signed
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Form AOC-4(XBRL)-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017

Frequently Asked Questions

What is the date on which the Guardian nutrition and health supplements private limited incorporated?

Guardian nutrition and health supplements private limited was incorporated on 16 July 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Guardian nutrition and health supplements private limited compliant?

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

What is the number of directors associated with Guardian nutrition and health supplements private limited?

9 of directors are associated with the company.

What is the number of directors associated with Guardian nutrition and health supplements private limited?

9 of directors are associated with the company.