Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shivam Aneja
Shivam Aneja
Director/Designated Partner
over 2 years ago
Gaurav Aneja
Gaurav Aneja
Director/Designated Partner
almost 4 years ago
Aman Aneja
Aman Aneja
Individual Promoter
about 12 years ago

Past Directors

Rajesh Devgan Kumar
Rajesh Devgan Kumar
Additional Director
over 11 years ago

Registered Trademarks

Healthhaid Gsa Dairy Foods

[Class : 29] Skimmed Milk Powder, Milk, Condensed Milk, Pasteurized Milk, Homogenized Milk, Sterlized Milk, Whole Milk Powder, Milk Preparations, Milk Products, Milk Foods, Health Foods, Fats, Ghee, Desi Ghee And Vanaspati Ghee, Desi Ghee And Vanaspati Ghee; Cream, Butter, Cheese (Paneer), Khoya, Yogurt, Malai, Curd, Lassi And Such Other Milk, Dairy Whitener And Dairy Produc...

Charges

24 Crore
13 January 2014
Hdfc Bank Limited
12 Crore
27 December 2013
Hdfc Bank Limited
12 Crore
13 January 2014
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
13 January 2014
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form ADT-1-12012018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of MGT-8-18112017
Copy of the intimation sent by company-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form CHG-1-21062017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170621
Instrument(s) of creation or modification of charge;-29052017
Form CHG-1-24052017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170524
Instrument(s) of creation or modification of charge;-29042017
Form AOC-4-13112016_signed
Form MGT-7-13112016_signed