Company Information

CIN
Status
Date of Incorporation
18 August 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
20,000,000

Directors

Varunn Mody
Varunn Mody
Beneficial Owner
for over 5 years
Shashi Mody
Shashi Mody
Beneficial Owner
for over 5 years
Akaash Agarwal
Akaash Agarwal
Director/Designated Partner
for about 4 years
Pratick Saha
Pratick Saha
Director/Designated Partner
for over 2 years

Past Directors

Chandra Murarka
Chandra Murarka
Additional Director
almost 2 years ago
Kuldip Balasia
Kuldip Balasia
Director
about 7 years ago
Sumit Kumar Agarwala
Sumit Kumar Agarwala
Director
about 9 years ago
Sunil Kumar Jindal
Sunil Kumar Jindal
Additional Director
about 10 years ago
Samir Dutta
Samir Dutta
Director
over 10 years ago
Sayantan Bandyopadhyay
Sayantan Bandyopadhyay
Whole Time Director
over 11 years ago
Naresh Patangi
Naresh Patangi
Additional Director
over 12 years ago
Maharaj Krishen Pandita
Maharaj Krishen Pandita
Director
over 14 years ago
Kapil Kaul
Kapil Kaul
Director
almost 19 years ago

Trademarks

Daiun Leaders Healthcare

[Class : 3] Dentifrices

Daium Leaders Healthcare

[Class : 3] Dentifrices

Charges

21 Lak
27 February 2019
Yes Bank Limited
6 Lak
07 March 2014
Yes Bank Limited
60 Lak
21 August 2015
Icici Bank Limited
8 Lak
19 February 2004
Ing Vysya Bank Limited
60 Lak
12 August 1992
Canara Bank
14 Lak
15 February 2021
State Bank Of India
8 Lak
23 September 2020
Hdfc Bank Limited
7 Lak
27 February 2019
Yes Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
19 February 2004
Ing Vysya Bank Limited
0
15 February 2021
State Bank Of India
0
21 August 2015
Icici Bank Limited
0
12 August 1992
Canara Bank
0
07 March 2014
Yes Bank Limited
0
27 February 2019
Yes Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
19 February 2004
Ing Vysya Bank Limited
0
15 February 2021
State Bank Of India
0
21 August 2015
Icici Bank Limited
0
12 August 1992
Canara Bank
0
07 March 2014
Yes Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form PAS-6-13102020_signed
Auditor?s certificate-28092020
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020

Frequently Asked Questions

When was the Leaders healthcare limited incorporated?

The Leaders healthcare limited was incorporated with ROC on 18 August 1986 as .

Where has the Leaders healthcare limited been incorporated?

The company was incorporated in Kolkata with registration number 041120.

What is the E-filing status of the company?

The status of Leaders healthcare limited is Active.

Number of Key Management personnel of the Leaders healthcare limited?

The company has 13 key management personnel in the company.

Who are the directors of the Leaders healthcare limited?

The appointed directors in the company are:

  • Chandra murarka
  • Sunil kumar jindal
  • Maharaj krishen pandita
  • Sumit kumar agarwala
  • Sayantan bandyopadhyay
  • Samir dutta
  • Varunn mody
  • Shashi mody
  • Kuldip balasia
  • Kapil kaul
  • Naresh patangi
  • Pratick saha
  • Akaash agarwal