Company Information

CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,159,120
Authorised Capital
250,000,000

Directors

Rajsekar Kuppuswami Mitta
Rajsekar Kuppuswami Mitta
Director/Designated Partner
over 2 years ago
Rajat Garg
Rajat Garg
Company Secretary
over 4 years ago
Ashutosh Garg
Ashutosh Garg
Director/Designated Partner
over 4 years ago
Sunila Chadha
Sunila Chadha
Director
about 7 years ago

Past Directors

Rajan Chadha
Rajan Chadha
Additional Director
almost 7 years ago
Ron Drori
Ron Drori
Director
about 14 years ago
Nalinkant Amratlal Rathod
Nalinkant Amratlal Rathod
Director
about 17 years ago
Neeta Guglani
Neeta Guglani
Company Secretary
over 19 years ago
Vera Garg
Vera Garg
Director
over 20 years ago

Registered Trademarks

Guardian (Device) Guardian Lifecare

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Humaisj Beings Or Animals; Agriculture, Horticulture And Forestry Services

Guardian Brands (Device) Guardian Lifecare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Guardian Natural Mineralwater (Device) Guardian Lifecare

[Class : 32] Packaged Drinking Water, Aerated Water, Mineral Water, Soft Drink, Juice, Non Alcoholic Drinks Syrups, Beers, Fruit Juices And Other Preparation For Making Beverages,,
View +24 more Brands for Guardian Lifecare Private Limited.

Charges

14 Crore
30 April 2013
Idbi Bank Limited
5 Crore
31 July 2011
Indiabulls Housing Finance Limited
4 Crore
04 May 2010
Idbi Bank Limited
5 Crore
30 June 2004
Syndicate Bank
5 Crore
04 May 2010
Idbi Bank Limited
0
31 July 2011
Indiabulls Housing Finance Limited
0
30 April 2013
Idbi Bank Limited
0
30 June 2004
Syndicate Bank
0
04 May 2010
Idbi Bank Limited
0
31 July 2011
Indiabulls Housing Finance Limited
0
30 April 2013
Idbi Bank Limited
0
30 June 2004
Syndicate Bank
0
04 May 2010
Idbi Bank Limited
0
31 July 2011
Indiabulls Housing Finance Limited
0
30 April 2013
Idbi Bank Limited
0
30 June 2004
Syndicate Bank
0

Documents

Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of the intimation sent by company-22092019
Copy of written consent given by auditor-22092019
Optional Attachment-(1)-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Form DIR-11-07032019_signed
Form DIR-12-06032019_signed
Notice of resignation filed with the company-06032019
Proof of dispatch-06032019
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form DIR-12-02032019_signed
Optional Attachment-(3)-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form DIR-11-01032019_signed
Notice of resignation filed with the company-28022019
Proof of dispatch-28022019
Form DIR-12-27022019_signed
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
Form AOC-4(XBRL)-26022019_signed
Form MGT-7-26022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Copy of MGT-8-25022019
List of share holders, debenture holders;-25022019