Company Information
CIN
Status
Date of Incorporation
25 August 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
3,252,415,240
Authorised Capital
3,820,000,000
Directors
Shuchi Hemendra Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkataramani Kuppuswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Chandak
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Govind Rajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkata Subbaiah Maddipatla
Company Secretary
almost 11 years ago
almost 11 years ago
Akshay Rajan Raheja
Director/Designated Partner
about 18 years ago
about 18 years ago
Hemendra Mathradas Kothari
Director
about 20 years ago
about 20 years ago
Rajan Beharilal Raheja
Director
about 20 years ago
about 20 years ago
Nawshir Hoshang Mirza
Director
almost 22 years ago
almost 22 years ago
Past Directors
Venkatesh Parthasarathy
Managing Director
about 9 years ago
about 9 years ago
Vinayak Premchand Aggarwal
Additional Director
almost 16 years ago
almost 16 years ago
Lee Seow Chuan
Director
over 16 years ago
over 16 years ago
Hamid Abbas Bhai Moochhala
Director
over 16 years ago
over 16 years ago
Anand Suryadutt Bhatt
Director
over 19 years ago
over 19 years ago
Rajesh Gordhandas Kapadia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 44] Services Relating To Medical, Hygienic And Beauty Care For Humans; Health Care; Health Care And Health Counselling Services; Dispensary Services; Pharmacy Advice; Beauty And Cosmetic Treatment Services; Hair Dressing
Services; Optical Services; Consultation And Advisory Services Relating To The Aforesaid
[Class : 44] Services Relating To Medical, Hygienic And Beauty Care For Humans; Health Care; Health Care And Health Counselling Services; Dispensary Services; Pharmacy Advice; Beauty And Cosmetic Treatment Services; Hair Dressing Services; Optical Services; Consultation And Advisory Services Relating To The Aforesaid; Beauty Salon Services.
[Class : 35] Dissemination Of Advertising Matter; Online Advertising; Advertising; Publicity; Rental Of Advertising Space In Magazines And Periodicals Retail Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies; Presentation Of Goods On Communication Media, For Retail Purpose; Operating Stores For Retail Of Cosmetics, Pharmaceut...
View +48 more Brands for Health & Glow Private Limited.
Charges
21 July 2014
Standard Chartered Bank
50 Crore
14 March 2017
Standard Chartered Investments And Loans (india) Limited
30 Crore
25 June 2021
Standard Chartered Bank
2 Crore
15 February 2022
Others
0
21 July 2014
Standard Chartered Bank
0
14 March 2017
Others
0
25 June 2021
Standard Chartered Bank
0
15 February 2022
Others
0
21 July 2014
Standard Chartered Bank
0
14 March 2017
Others
0
25 June 2021
Standard Chartered Bank
0
15 February 2022
Others
0
21 July 2014
Standard Chartered Bank
0
14 March 2017
Others
0
25 June 2021
Standard Chartered Bank
0
15 February 2022
Others
0
21 July 2014
Standard Chartered Bank
0
14 March 2017
Others
0
25 June 2021
Standard Chartered Bank
0
05 December 2023
Others
0
15 February 2022
Others
0
21 July 2014
Standard Chartered Bank
0
14 March 2017
Others
0
25 June 2021
Standard Chartered Bank
0
Documents
Form AOC-4(XBRL)-08012021-signed
Form MGT-7-22122020_signed
Copy of MGT-8-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-16122020-signed
Approval letter of extension of financial year of AGM-16122020
Form MSME FORM I-21102020_signed
Form DIR-12-15102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Form INC-28-29072020-signed
Optional Attachment-(1)-23072020
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Optional Attachment-(1)-06072020
Form DPT-3-19052020-signed
Form MSME FORM I-30042020_signed
Form DPT-3-13012020-signed
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
