Company Information

CIN
Status
Date of Incorporation
17 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Deeksha Grover
Deeksha Grover
Director/Designated Partner
for about 3 years
Aryan Grover
Aryan Grover
Director/Designated Partner
for about 3 years
Shaily Grover
Shaily Grover
Director
for over 10 years
Anisha Grover
Anisha Grover
Director/Designated Partner
for about 5 years
Manu Grover
Manu Grover
Director/Designated Partner
for about 8 years

Past Directors

Trademarks

Theana Healthgenie India

[Class : 3] Cosmetics Including Nail Polish And Remover, Face Pack, Lotion, Soaps & Shampoo, Bleaching Preparation & Perfumery, Lip Care, Lipstick, Maskara, Facial Pack, Kajai, Blusher, Eye Shadow In Powder And Liquid Form, Lining Pencil For Lips, Eyes And Eye Brows, Lip Gloss And Compact Powder Included In Class 3.

Salubrious Healthgenie India

[Class : 11] Air Purifier And Water Purifier Systems Included In Class 11.

Sarcowhey Healthgenie India

[Class : 5] Whey Protein And Other Nutritional Supplements, Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressing, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides And Herbicides Included In Class 5.

Lorentz Healthgenie India

[Class : 11] Led Lights, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purpose Included In Class 11.

Sarcopenia Whey Healthgenie India

[Class : 5] Whey Protein And Other Nutritional Supplements, Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressing, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides And Herbicides Included In Class 5.

Chaiology Healthgenie India

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice.

Tealicious Healthgenie India

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice.

Nutriology Healthgenie India

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats.

Nutriology Healthgenie India

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Non Medicated Soaps; Perfumery, Essential Oils, Non Medicated Cosmetics, Non Medicated Hair Lotions; Non Medicated Dentifrices.

Foodology Healthgenie India

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats.

Foodology Healthgenie India

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Non Medicated Soaps; Perfumery, Essential Oils, Non Medicated Cosmetics, Non Medicated Hair Lotions; Non Medicated Dentifrices.

Pee Smart Healthgenie India

[Class : 10] Portable Urination Device/Aids For Women As Well As Other Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials Included In Class 10.

Pee Smart Healthgenie India

[Class : 16] Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Materials (Except Apparatus), Plastic Material For Packaging...

Pee Free Healthgenie India

[Class : 10] Portable Urination Device/Aids For Women As Well As Other Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials Included In Class 10.

Healthgenie.In With H Device Healthgenie India

[Class : 13] Pepper Spray, Firearms, Ammunition And Projectiles, Explosives And Fire Works.

Healthgenie.In With H Device Healthgenie India

[Class : 24] Mosquito Net, Textiles And Textile Goods, Not Included In Other Classes, Bed And Table Covers.

Healthgenie.In With H Device Healthgenie India

[Class : 25] Sleep Mask, Clothing, Footwear And Headgear.

Healthgenie.In With H Device Healthgenie India

[Class : 4] Lubricants, Industrial Oils And Grease, Dust Absorbing, Wetting And Binding Compositions Fuels, (Including Motor Spirit) And Illuminants, Candles And Wicks.

Healthgenie Healthgenie India

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; And Mechanisms For Coin Operated Apparatus; Cash R...

Healthgenie Healthgenie India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.

Healthgenie Healthgenie India

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.

Chaiology Hindustani Kahwa Healthgenie India

[Class : 30] Tea, Coffee, Artificial Coffee.

Femgenie Healthgenie India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials, Menstrual Cup.

Healthgenie Healthgenie India

[Class : 13] Pepper Spray And Pepper Sprays.

Homegenie Healthgenie India

[Class : 9] Weighing Machine.

Charges

29 Crore
26 March 2018
Indian Overseas Bank
8 Crore
20 July 2020
Indian Overseas Bank
18 Crore
12 June 2020
Indian Overseas Bank
1 Crore
27 April 2020
Indian Overseas Bank
1 Crore
19 August 2021
Indian Overseas Bank
60 Lak
26 March 2018
Indian Overseas Bank
0
27 April 2020
Indian Overseas Bank
0
19 August 2021
Indian Overseas Bank
0
20 July 2020
Indian Overseas Bank
0
12 June 2020
Indian Overseas Bank
0
26 March 2018
Indian Overseas Bank
0
27 April 2020
Indian Overseas Bank
0
19 August 2021
Indian Overseas Bank
0
20 July 2020
Indian Overseas Bank
0
12 June 2020
Indian Overseas Bank
0
26 March 2018
Indian Overseas Bank
0
27 April 2020
Indian Overseas Bank
0
19 August 2021
Indian Overseas Bank
0
20 July 2020
Indian Overseas Bank
0
12 June 2020
Indian Overseas Bank
0

Documents

Form DPT-3-23022021-signed
Form BEN - 2-26112020_signed
Declaration under section 90-26112020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-15102020-signed
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form SH-7-06082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered memorandum of assciation;-01082020

Frequently Asked Questions

What is the date of Healthgenie india private limited incorporation?

Incorporation date of the company is 17 July 2014 .

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 5.

Healthgenie india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manu grover
  • Shaily grover
  • Anisha grover
  • Deeksha grover
  • Aryan grover