Company Information

CIN
U52599KA1996PTC067554
Status
Date of Incorporation
12 December 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
514,000,000
Authorised Capital
530,000,000

Directors

Venkata Subbaiah Maddipatla
Venkata Subbaiah Maddipatla
Company Secretary
for about 5 years
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director
for about 19 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
for about 19 years
Nawshir Hoshang Mirza
Nawshir Hoshang Mirza
Director
for almost 21 years
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for almost 5 years
Shuchi Hemendra Kothari
Shuchi Hemendra Kothari
Director/Designated Partner
for about 1 year

Past Directors

Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Additional Director
almost 15 years ago
Lee Seow Chuan
Lee Seow Chuan
Additional Director
over 15 years ago
Hamid Abbas Bhai Moochhala
Hamid Abbas Bhai Moochhala
Additional Director
almost 16 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Director
over 18 years ago
Rajesh Gordhandas Kapadia
Rajesh Gordhandas Kapadia
Director
over 18 years ago

Charges

0
18 October 2004
Icici Bank Limited
66 Lak
18 October 2004
Icici Bank Limited
0
18 October 2004
Icici Bank Limited
0
18 October 2004
Icici Bank Limited
0
18 October 2004
Icici Bank Limited
0
18 October 2004
Icici Bank Limited
0

Documents

Form INC-28-29072020-signed
Optional Attachment-(2)-22072020
Copy of court order or NCLT or CLB or order by any other competent authority.-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(1)-06072020
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Form DIR-12-20022020_signed
Interest in other entities;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-06122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-15102019_signed

Frequently Asked Questions

What is the date of Health & glow retailing private limited incorporation?

Incorporation date of the company is 12 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Health & glow retailing private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinayak premchand aggarwal
  • Viren rajan raheja
  • Rajan beharilal raheja
  • Hemendra mathradas kothari
  • Rajesh gordhandas kapadia
  • Hamid abbas bhai moochhala
  • Nawshir hoshang mirza
  • Shuchi hemendra kothari
  • Lee seow chuan
  • Anand suryadutt bhatt
  • Venkata subbaiah maddipatla