Company Information
CIN
Status
Date of Incorporation
20 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
10,000,000
Directors
Sanchit Kaushik Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Krutin Kaushik Chaturvedi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Umeshbhai Shantilal Parikh
Director
over 21 years ago
over 21 years ago
Kaushik Shantilal Chaturvedi
Managing Director
over 25 years ago
over 25 years ago
Patents
The present invention discloses plant based vegan protein drink, which is a combination of pulse protein (faba bean protein), rice protein and pea proteins, enriched with real fruit juices, vitamins and minerals. Particularly, the protein drink of the present invention is free of non-GMO protein, lactose, animal pro...
The present invention discloses a stable health beverage which can be consumed by humans both as a cold drink as well as hot drink without decrease in nutritional value. The invention further discloses the process of manufacture of said hot and cold health beverage.
Registered Trademarks
[Class : 5] Medicinal, Nutritional And Pharmaceutical Preparations
[Class : 5] Medicinal, Nutritional And Pharmaceutical Preparations
[Class : 5] Medicinal, Nutritional And Pharmaceutical Preparations
View +149 more Brands for Halewood Laboratories Private Limited.
Charges
31 October 2018
The Bhagyodaya Co-operative Bank Limited
1 Crore
26 September 2018
Housing Development Finance Corporation Limited
1 Crore
20 March 2018
Axis Bank Limited
15 Crore
11 August 2014
Axis Bank Limited
5 Lak
10 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd
31 Lak
18 September 2012
The Ahmedabad Mercantile Co-operative Bank Limited
11 Crore
17 December 2004
Axis Bank
3 Crore
17 December 2004
Axis Bank
3 Crore
03 September 2021
Sidbi
1 Crore
26 July 2021
Hdfc Bank Limited
7 Lak
22 July 2021
Hdfc Bank Limited
7 Lak
12 June 2020
Sidbi
50 Lak
22 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
12 June 2020
Sidbi
0
31 October 2018
Others
0
03 September 2021
Sidbi
0
10 November 2021
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
18 September 2012
The Ahmedabad Mercantile Co-operative Bank Limited
0
20 March 2018
Axis Bank Limited
0
26 September 2018
Others
0
11 August 2014
Axis Bank Limited
0
10 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd
0
17 December 2004
Axis Bank
0
17 December 2004
Axis Bank
0
22 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
12 June 2020
Sidbi
0
31 October 2018
Others
0
03 September 2021
Sidbi
0
10 November 2021
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
18 September 2012
The Ahmedabad Mercantile Co-operative Bank Limited
0
20 March 2018
Axis Bank Limited
0
26 September 2018
Others
0
11 August 2014
Axis Bank Limited
0
10 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd
0
17 December 2004
Axis Bank
0
17 December 2004
Axis Bank
0
22 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
12 June 2020
Sidbi
0
31 October 2018
Others
0
03 September 2021
Sidbi
0
10 November 2021
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
18 September 2012
The Ahmedabad Mercantile Co-operative Bank Limited
0
20 March 2018
Axis Bank Limited
0
26 September 2018
Others
0
11 August 2014
Axis Bank Limited
0
10 December 2012
The Ahmedabad Mercantile Co-operative Bank Ltd
0
17 December 2004
Axis Bank
0
17 December 2004
Axis Bank
0
Documents
Form MGT-7-29122020_signed
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(1)-16122020
Form AOC-5-29082020-signed
Copy of board resolution-26082020
-26082020
Form DIR-12-20082020_signed
Copy of board resolution-19082020
Optional Attachment-(1)-19082020
Form DPT-3-15072020-signed
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-11102019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
