Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Aryan Grover
Director/Designated Partner
about 4 years ago
about 4 years ago
Deeksha Grover
Director/Designated Partner
about 4 years ago
about 4 years ago
Anisha Grover
Director/Designated Partner
about 6 years ago
about 6 years ago
Manu Grover
Director/Designated Partner
about 9 years ago
about 9 years ago
Shaily Grover
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Weighing Machine.
[Class : 25] Sleep Masks.
[Class : 5] Epsom Salts, Epsom Salts For Medical Purposes.
View +24 more Brands for Healthgenie India Private Limited.
Charges
26 March 2018
Indian Overseas Bank
8 Crore
20 July 2020
Indian Overseas Bank
18 Crore
12 June 2020
Indian Overseas Bank
1 Crore
27 April 2020
Indian Overseas Bank
1 Crore
19 August 2021
Indian Overseas Bank
60 Lak
26 March 2018
Indian Overseas Bank
0
27 April 2020
Indian Overseas Bank
0
19 August 2021
Indian Overseas Bank
0
20 July 2020
Indian Overseas Bank
0
12 June 2020
Indian Overseas Bank
0
26 March 2018
Indian Overseas Bank
0
27 April 2020
Indian Overseas Bank
0
19 August 2021
Indian Overseas Bank
0
20 July 2020
Indian Overseas Bank
0
12 June 2020
Indian Overseas Bank
0
26 March 2018
Indian Overseas Bank
0
27 April 2020
Indian Overseas Bank
0
19 August 2021
Indian Overseas Bank
0
20 July 2020
Indian Overseas Bank
0
12 June 2020
Indian Overseas Bank
0
Documents
Form DPT-3-23022021-signed
Form BEN - 2-26112020_signed
Declaration under section 90-26112020
Form CHG-1-28102020_signed
Optional Attachment-(2)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-15102020-signed
Form PAS-3-19092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Copy of Board or Shareholders? resolution-19092020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form SH-7-06082020-signed
Form MGT-14-01082020_signed
Copy of the resolution for alteration of capital;-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Altered memorandum of assciation;-01082020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
