Company Information

CIN
U51101HR2013PTC051139
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,601,060
Authorised Capital
7,000,000

Directors

Cheesun Kim
Cheesun Kim
Director/Designated Partner
for almost 8 years
Kwang Bin Im
Kwang Bin Im
Director/Designated Partner
for almost 11 years

Past Directors

Munna Kumar Singh
Munna Kumar Singh
Director Appointed In Casual Vacancy
almost 10 years ago
Hyoung Bin Im
Hyoung Bin Im
Director
almost 11 years ago

Documents

Acknowledgement received from company-04022017
Form DIR-11-04022017_signed
Notice of resignation filed with the company-04022017
Proof of dispatch-04022017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Evidence of cessation;-07012017
Interest in other entities;-07012017
Notice of resignation;-07012017
Form DIR-12-07012017_signed
Letter of appointment;-07012017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
FormSchV-171214 for the FY ending on-310314-Revised-1.OCT
Form INC-22-171214.OCT
Optional Attachment 1-171214.PDF

Frequently Asked Questions

What is the incorporation date of the Healthy & happy appliances private limited?

Incorporation date of the company is 02 December 2013 .

What is the state of the Healthy & happy appliances private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Healthy & happy appliances private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Healthy & happy appliances private limited?

Healthy & happy appliances private limited has appointed 4 of directors.

Who are the appointed Directors in Healthy & happy appliances private limited?

The appointed directors in the company are:

  • Kwang bin im
  • Munna kumar singh
  • Cheesun kim
  • Hyoung bin im