Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
7,908,070
Authorised Capital
20,000,000

Directors

Sethu Vaidyanathan
Sethu Vaidyanathan
Director/Designated Partner
over 2 years ago
Bhanu Dinesh Alava
Bhanu Dinesh Alava
Director/Designated Partner
over 6 years ago
Chakravarthy Kanaka Durga Kalyan Guntuboyina
Chakravarthy Kanaka Durga Kalyan Guntuboyina
Director/Designated Partner
over 15 years ago
Paresh Yogendra Chaudhry
Paresh Yogendra Chaudhry
Director
over 15 years ago

Registered Trademarks

Dairy Health Global Dairy Health

[Class : 43] In Respect Of Providing Of Food And Drink, Restaurants, Self Service Restaurants^ Cafes, Cafeterias,And Related Services Included In Class 43

Dairy Health Global Dairy Health

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not In Included In Other Classes; Live Animals; Freash Fruits And Vegetables; Seeds, And All Such Products Included In Class 31

Dairy Health Global Dairy Health

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; (Lour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Chocolates, Ices; Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice¬Creams, Frozen Deserts, Biscuits, Food Drinks & Wafers And All Such Products Included In Class 30.
View +2 more Brands for Global Dairy Health Limited.

Documents

Form ADT-1-03102020_signed
Form AOC-4-02102020_signed
Form ADT-3-27092020_signed
Form MGT-7-28092020_signed
Form ADT-1-27092020_signed
Form ADT-3-27092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form DIR-12-27092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Resignation letter-24092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form ADT-1-12082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
List of share holders, debenture holders;-31072018