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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. 25,000,000 and its paid up capital is Rs. 15,500,000. It is inolved in Non-specialized retail trade in stores

Healthgenie India Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

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

Healthgenie India Private Limited's Corporate Identification Number is (CIN) U52100DL2014PTC268997 and its registration number is 268997.Its Email address is CS@GSTC.COM 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

5 years, 11 month, 28 days

Activity

Non-specialized retail trade in stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹15,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: CS@GSTC.COM

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Address:

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

Director Details

DIN Director Name Designation Appointment Date

00898391

MANU GROVER

Managing Director

17 July 2014

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Other Companies Associated with

Company Designation Appointment Date

G.S.T.CORPORATION LIMITED

Managing Director

04 May 2012

SAN8IZE SOLUTIONS LLP

Designated Partner

26 May 2020

SINEW NUTRITION PRIVATE LIMITED

Managing Director

04 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08541275

ANISHA GROVER

Wholetime Director

29 August 2019

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Other Companies Associated with

Company Designation Appointment Date

G.S.T.CORPORATION LIMITED

Director

29 August 2019

SINEW NUTRITION PRIVATE LIMITED

Director

29 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100168087

2018-03-26

2019-10-22

-

Book debts; Movable property (not being pledge)

87,500,000

Indian Overseas Bank

Establishments Details

Establishment Name City Pincode Address

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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