Company Information
CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,300,000
Authorised Capital
100,000,000
Directors
Timothy James Lohan
Director
almost 4 years ago
almost 4 years ago
Past Directors
Gyanesh Srivastava
Additional Director
about 5 years ago
about 5 years ago
Satyavrat Ramesh Pendharkar
Additional Director
about 5 years ago
about 5 years ago
Colm Purcell
Director
about 8 years ago
about 8 years ago
Sangeet Bedi
Director
about 10 years ago
about 10 years ago
Philomena Walsh
Director
about 10 years ago
about 10 years ago
Nitin Ghanshyam Modi
Alternate Director
over 10 years ago
over 10 years ago
Sanjay Kumar
Director
over 11 years ago
over 11 years ago
Manish Dhir
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Dietary And Nutritional Supplements; Dietary Food Supplements; Vitamin And Mineral Nutritional Supplements; Dietary Supplement Drink Mixes; Dietary Food Supplements In Liquid Drink Form; Nutritional Supplement For Boosting Energy; Powdered Nutritional And Dietary Supplement Drink Mixes; And Powdered Nutritional Supplement Drink Mixes.
[Class : 29] Dairy And Milk Derived Food And Drink Ingredients; Whey, Whey Isolates And Whey Protein; Milk Peptides, Milk Proteins And Dairy Isolates; Protein Milk
[Class : 35] Advertising And Marketing Services Connected With The Sale Of Dietary And Nutritional Supplements; Online Retail Services In Relation To Dietary And Nutritional Supplements.
View +33 more Brands for Glanbia Performance Nutrition (India) Private Limited.
Documents
Form DPT-3-08012021_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(5)-01122020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(4)-15102020
Form MGT-6-14082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
-13082020
Optional Attachment-(4)-13082020
Optional Attachment-(3)-13082020
Form DIR-12-20022020_signed
Optional Attachment-(4)-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
