Company Information
CIN
Status
Date of Incorporation
11 November 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
1,000,000
Directors
Dinesh Kumar Batra
Whole Time Director
over 2 years ago
over 2 years ago
Navin Kumar Batra
Individual Promoter
about 27 years ago
about 27 years ago
Past Directors
Laxman Batra
Director
about 17 years ago
about 17 years ago
Narendra Batra
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Disinfectant Soap; Disinfectants; Disinfectants For Hygiene Purposes; Disinfectant And Sterilizing Preparations For Personal And Medical Use; Hand Sanitizer For Medical And Personal Use; Antibacterial Handwashes; The Said Goods Being Included In Class 5.
[Class : 20] Furniture, Office Furniture, School Furniture, Furniture Shelves, Index Cabinets [Furniture], Indoor Window Blinds [Furniture] / Indoor Window Shades [Furniture], Racks [Furniture], Showcases [Furniture], Mattresses, Cushions, Furniture Of Metal, Mirrors, Picture Frames; The Said Goods Being Included In Class 20.
[Class : 12] Tricycle ,Cycle Cars, Cycle
Motors, Delivery Tricycle, Carrier
Tricycle, Electric Tricycles Vehicles For
The Physically Handicapped And Those Of
Reduced Mobility , Mobility Vehicles
Mobility Scooters Motorized Wheelchairs
For The Disabled And Those With Mobility
Difficulties; Electric Two Wheeler,
Battery Operated Scooter; The Said Goods
Being Included ...
View +2 more Brands for Hhw Care Products (India) Private Limited.
Charges
21 March 2016
Axis Bank Limited
1 Crore
26 December 2013
Axis Bank Limited
1 Crore
22 June 2013
Hdfc Bank Limited
9 Lak
23 October 2004
Icici Bank Limited
3 Lak
21 January 2004
Allahabad Bank
20 Lak
27 May 2004
Allahabad Bank
2 Lak
08 August 2004
Icici Bank
1 Lak
19 September 2002
Icici Bank Limited
3 Lak
15 March 1999
Bank Of Baroda
2 Crore
12 March 2021
Hdfc Bank Limited
17 Lak
23 September 2020
Hdfc Bank Limited
8 Crore
23 September 2020
Hdfc Bank Limited
0
21 March 2016
Axis Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
27 May 2004
Allahabad Bank
0
19 September 2002
Icici Bank Limited
0
08 August 2004
Icici Bank
0
23 October 2004
Icici Bank Limited
0
15 March 1999
Bank Of Baroda
0
21 January 2004
Allahabad Bank
0
26 December 2013
Axis Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
21 March 2016
Axis Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
27 May 2004
Allahabad Bank
0
19 September 2002
Icici Bank Limited
0
08 August 2004
Icici Bank
0
23 October 2004
Icici Bank Limited
0
15 March 1999
Bank Of Baroda
0
21 January 2004
Allahabad Bank
0
26 December 2013
Axis Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
Documents
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-1-21102020_signed
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form INC-22-05082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Form DIR-12-10072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form DPT-3-01062020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-29122018_signed
Form MGT-7-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018
