Company Information

CIN
Status
Date of Incorporation
29 October 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,579,500
Authorised Capital
25,000,000

Directors

Kalpana Parmar
Kalpana Parmar
Director/Designated Partner
for over 10 years
Sanjeev Singh Bhadauria
Sanjeev Singh Bhadauria
Director/Designated Partner
for about 10 years
Rajeevsingh Narendra Singh Bhadoria
Rajeevsingh Narendra Singh Bhadoria
Director/Designated Partner
for about 13 years

Past Directors

Dharmendra Singh Parmar
Dharmendra Singh Parmar
Director
over 12 years ago
Bhanu Pratap Singh Parihar
Bhanu Pratap Singh Parihar
Director
over 12 years ago
Sanjay Parmar
Sanjay Parmar
Director
about 13 years ago
Manak Shankar
Manak Shankar
Director
about 13 years ago
Tripati Singhal
Tripati Singhal
Director
over 13 years ago
Kamal Arora
Kamal Arora
Director
over 13 years ago
Rahul Maheshwari
Rahul Maheshwari
Director
over 13 years ago
Dipak Singhal
Dipak Singhal
Director
over 13 years ago
Sanjay Arora
Sanjay Arora
Director
over 13 years ago
Pradeep Shivhare
Pradeep Shivhare
Director
about 14 years ago

Documents

Form AOC-4-05112018-signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Others-221116.PDF
Form MGT-14-271114.OCT
Form PAS-3-271114.OCT
Complete record of private placement offers and acceptences-261114.PDF
Resltn passed by the BOD-261114.PDF
Copy of resolution-261114.PDF
List of allottees-261114.PDF
Form MGT-14-251114.PDF

Frequently Asked Questions

What is the incorporation date of the Healthy business private limited?

Incorporation date of the company is 29 October 2010 .

What is the state of the Healthy business private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Healthy business private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Healthy business private limited?

Healthy business private limited has appointed 13 of directors.

Who are the appointed Directors in Healthy business private limited?

The appointed directors in the company are:

  • Rahul maheshwari
  • Rajeevsingh narendra singh bhadoria
  • Sanjeev singh bhadauria
  • Kalpana parmar
  • Manak shankar
  • Bhanu pratap singh parihar
  • Dharmendra singh parmar
  • Sanjay arora
  • Dipak singhal
  • Pradeep shivhare
  • Sanjay parmar
  • Kamal arora
  • Tripati singhal