Company Information

CIN
Status
Date of Incorporation
20 May 2003
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Vikram Mohanlal Nahar
Vikram Mohanlal Nahar
Director/Designated Partner
for almost 2 years
Satyajit Sanjitkumar Chatterjee
Satyajit Sanjitkumar Chatterjee
Director
for over 1 year

Past Directors

Ashoak Dalichand Shah
Ashoak Dalichand Shah
Director
over 21 years ago

Charges

0
07 July 2004
Corporation Bank
7 Crore
07 July 2004
Corporation Bank
0
07 July 2004
Corporation Bank
0
07 July 2004
Corporation Bank
0

Documents

Form ADT-1-10112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form INC-22-21082019_signed
Copy of board resolution authorizing giving of notice-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Optional Attachment-(1)-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
CERTIFICATE OF INCORPORATION-signed
CERTIFICATE OF INCORPORATION
Form ADT-1-02012018_signed
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017

Frequently Asked Questions

When was the Health and beauty care private limited incorporated?

The Health and beauty care private limited was incorporated with ROC on 20 May 2003 as .

Where has the Health and beauty care private limited been incorporated?

The company was incorporated in Goa with registration number 003234.

What is the E-filing status of the company?

The status of Health and beauty care private limited is Active.

Number of Key Management personnel of the Health and beauty care private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Health and beauty care private limited?

The appointed directors in the company are:

  • Ashoak dalichand shah
  • Satyajit sanjitkumar chatterjee
  • Vikram mohanlal nahar