Company Information

CIN
Status
Date of Incorporation
11 November 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Orthopaedic Appliances Including Crutches, Surgical Belts And Trusses, Orthopaedic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
1,000,000

Directors

Navin Kumar Batra
Navin Kumar Batra
Individual Promoter
for about 26 years
Dinesh Kumar Batra
Dinesh Kumar Batra
Whole Time Director
for almost 2 years

Past Directors

Laxman Batra
Laxman Batra
Director
about 16 years ago
Narendra Batra
Narendra Batra
Whole Time Director
over 19 years ago

Trademarks

Activeforall.Co.In Hhw Care Products India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Hearing Aid; Furniture Especially Made For Medical Purposes; The Said Goods Being Included In Class 10.

Activeforall.Co.In Hhw Care Products India

[Class : 28] Toys; Games And Playthings; Gymnastic And Sporting Articles; Body Rehabilitation Apparatus; Machines For Physical Exercises; Stationary Exercise Bicycles; The Said Goods Being Included In Class 28.

Activeforall.Co.In Hhw Care Products India

[Class : 12] Tricycle ,Cycle Cars, Cycle Motors, Delivery Tricycle, Carrier Tricycle, Electric Tricycles Vehicles For The Physically Handicapped And Those Of Reduced Mobility , Mobility Vehicles Mobility Scooters Motorized Wheelchairs For The Disabled And Those With Mobility Difficulties; Electric Two Wheeler, Battery Operated Scooter; The Said Goods Being Included ...

Activeforall.Co.In Hhw Care Products India

[Class : 20] Furniture, Office Furniture, School Furniture, Furniture Shelves, Index Cabinets [Furniture], Indoor Window Blinds [Furniture] / Indoor Window Shades [Furniture], Racks [Furniture], Showcases [Furniture], Mattresses, Cushions, Furniture Of Metal, Mirrors, Picture Frames; The Said Goods Being Included In Class 20.

Okie Hhw Care Products India

[Class : 5] Disinfectant Soap; Disinfectants; Disinfectants For Hygiene Purposes; Disinfectant And Sterilizing Preparations For Personal And Medical Use; Hand Sanitizer For Medical And Personal Use; Antibacterial Handwashes; The Said Goods Being Included In Class 5.

Charges

8 Crore
21 March 2016
Axis Bank Limited
1 Crore
26 December 2013
Axis Bank Limited
1 Crore
22 June 2013
Hdfc Bank Limited
9 Lak
23 October 2004
Icici Bank Limited
3 Lak
21 January 2004
Allahabad Bank
20 Lak
27 May 2004
Allahabad Bank
2 Lak
08 August 2004
Icici Bank
1 Lak
19 September 2002
Icici Bank Limited
3 Lak
15 March 1999
Bank Of Baroda
2 Crore
12 March 2021
Hdfc Bank Limited
17 Lak
23 September 2020
Hdfc Bank Limited
8 Crore
23 September 2020
Hdfc Bank Limited
0
21 March 2016
Axis Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
27 May 2004
Allahabad Bank
0
19 September 2002
Icici Bank Limited
0
08 August 2004
Icici Bank
0
23 October 2004
Icici Bank Limited
0
15 March 1999
Bank Of Baroda
0
21 January 2004
Allahabad Bank
0
26 December 2013
Axis Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
21 March 2016
Axis Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
27 May 2004
Allahabad Bank
0
19 September 2002
Icici Bank Limited
0
08 August 2004
Icici Bank
0
23 October 2004
Icici Bank Limited
0
15 March 1999
Bank Of Baroda
0
21 January 2004
Allahabad Bank
0
26 December 2013
Axis Bank Limited
0
22 June 2013
Hdfc Bank Limited
0

Documents

Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form INC-22-05082020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Form DIR-12-10072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
Form DPT-3-01062020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

What is the date of Hhw care products (india) private limited incorporation?

Incorporation date of the company is 11 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Hhw care products (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra batra
  • Dinesh kumar batra
  • Navin kumar batra
  • Laxman batra