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HEALTHGENIE INDIA PRIVATE LIMITED




Healthgenie India Private Limited is a Private incorporated on 17 July 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 60,000,000. It is inolved in Non-specialized retail trade in stores

Healthgenie India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Healthgenie India Private Limited are Manu Grover, Anisha Grover, Deeksha Grover and Aryan Grover.

Healthgenie India Private Limited's Corporate Identification Number is (CIN) U52100DL2014PTC268997 and its registration number is 268997.Its Email address is [email protected] and its registered address is B-13, OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI NEW DELHI South Delhi DL 110020 IN.

Current status of Healthgenie India Private Limited is - Active.

Company Details

CIN

U52100DL2014PTC268997

Company Name

HEALTHGENIE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

268997

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 July 2014

Age of Company

9 years, 8 month, 12 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹60,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HEALTHGENIE INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-13, OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI NEW DELHI South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00898391

MANU GROVER

Managing Director

17 July 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

SAN8IZE SOLUTIONS LLP

Designated Partner

26 May 2020

CHAIOLOGY LLP

Designated Partner

13 July 2021

PETGENIE LLP

Designated Partner

22 July 2021

G.S.T.CORPORATION LIMITED

Managing Director

04 May 2012

SINEW NUTRITION PRIVATE LIMITED

Managing Director

04 December 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08541275

ANISHA GROVER

Wholetime Director

29 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

G.S.T.CORPORATION LIMITED

Director

29 August 2019

SINEW NUTRITION PRIVATE LIMITED

Director

29 August 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08619869

DEEKSHA GROVER

Director

17 November 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

CHAIOLOGY LLP

Designated Partner

13 July 2021

PETGENIE LLP

Designated Partner

22 July 2021

G.S.T.CORPORATION LIMITED

Director

25 November 2019

SINEW NUTRITION PRIVATE LIMITED

Director

17 November 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08961041

ARYAN GROVER

Director

17 November 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

CHAIOLOGY LLP

Designated Partner

13 July 2021

PETGENIE LLP

Designated Partner

22 July 2021

G.S.T.CORPORATION LIMITED

Director

16 November 2020

SINEW NUTRITION PRIVATE LIMITED

Director

17 November 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U17100DL2006PTC152552
KENAM EXIM PRIVATE LIMITEDB-14/2, OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
U74900DL2015NPL281984
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U74999DL2017PTC325432
VEKTRONIX CREATIONS PRIVATE LIMITEDB-91, G/F B/P, Okhla Industrial Area, Phase-2,New Delhi-110020 Delhi South Delhi DL 110020 IN
U74899DL1993PLC056318
KAISONS HOUSING CORPORATION LIMITED2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. New Delhi South Delhi DL 110020 IN
U70100DL1992PTC047421
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U55101DL2012PTC230028
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100168087

2018-03-26

2019-10-22

-

Book debts; Movable property (not being pledge)

87,500,000

Indian Overseas Bank

100336970

2020-04-27

-

-

Book debts; Movable property (not being pledge)

10,000,000

Indian Overseas Bank

100345193

2020-06-12

-

-

Book debts; Movable property (not being pledge)

12,000,000

Indian Overseas Bank

100360333

2020-07-20

2020-09-24

-

Corporate Guarantee

181,500,000

Indian Overseas Bank

100474738

2021-08-19

-

-

Book debts; Stock and entire current assets of the Company

6,000,000

Indian Overseas Bank

Establishments Details

Establishment NameCityPincodeAddress

HEALTHGENIE INDIA PRIVATE LIMITED

DELHISOUTH

110020

B-13OKHLA INDUATRIAL AREA, PHASE-IINEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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