HEALTH & GLOW PRIVATE LIMITED
CIN: U52110KA1999PTC067372
HEALTH & GLOW PRIVATE LIMITED (CIN: U52110KA1999PTC067372) is a Private company incorporated on 25 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5323500000.00 and its paid up capital is Rs. 3201052490.00.
HEALTH & GLOW PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALTH & GLOW PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of HEALTH & GLOW PRIVATE LIMITED are MADHU CHANDAK, and JYOTI KABRA.
HEALTH & GLOW PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110KA1999PTC067372 and its registration number is 67372. Users may contact HEALTH & GLOW PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTH & GLOW PRIVATE LIMITED is Site No. 32/5, 2nd Floor, Ganapa Towers, Hosur Main Road, NGR Layout, Roopena Agr ahara, , Bangalore, Karnataka, India - 560068.
Current status of HEALTH & GLOW PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HEALTH & GLOW includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HEALTH & GLOW
Purchase full report of HEALTH & GLOW
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HEALTH & GLOW pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of HEALTH & GLOW
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07029901 | MADHU CHANDAK | Director | 2023-07-20 |
| 07088904 | JYOTI KABRA | Director | 2023-07-20 |
Past Directors & Key Managerial Personnel of HEALTH & GLOW
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007280 | VINAYAK PREMCHAND AGGARWAL | Additional Director | - | 2010-07-30 |
| 00007280 | VINAYAK PREMCHAND AGGARWAL | Director | - | 2023-07-11 |
| 00009873 | HEMENDRA MATHRADAS KOTHARI | Director | - | 2022-08-18 |
| 00288397 | AKSHAY RAJAN RAHEJA | Director | - | 2023-07-11 |
| 08057470 | VENKATARAMANI KUPPUSWAMY | Additional Director | - | 2018-01-23 |
| 08057470 | VENKATARAMANI KUPPUSWAMY | CEO | - | 2023-11-23 |
| 08057470 | VENKATARAMANI KUPPUSWAMY | Director | - | 2018-09-29 |
| 08057470 | VENKATARAMANI KUPPUSWAMY | Managing Director | - | 2018-09-28 |
| 00053851 | ANAND SURYADUTT BHATT | Director | - | 2008-11-26 |
| 00499485 | RADHIKA GOVIND RAJAN | Additional Director | - | 2022-09-30 |
| 00499485 | RADHIKA GOVIND RAJAN | Director | - | 2023-07-11 |
| 03115832 | TEOW HONG TAY | Additional Director | - | 2010-07-30 |
| 03115832 | TEOW HONG TAY | Director | - | 2014-07-17 |
| 00037480 | RAJAN BEHARILAL RAHEJA | Director | - | 2007-06-26 |
| 00044816 | NAWSHIR HOSHANG MIRZA | Director | - | 2014-07-17 |
| 00287887 | HAMID ABBAS BHAI MOOCHHALA | Additional Director | - | 2009-07-31 |
| 00287887 | HAMID ABBAS BHAI MOOCHHALA | Director | - | 2020-10-08 |
| 03243097 | SHUCHI HEMENDRA KOTHARI | Additional Director | - | 2015-09-30 |
| 03243097 | SHUCHI HEMENDRA KOTHARI | Director | - | 2023-07-11 |
| 06537586 | POH SENG POL | Additional Director | - | 2013-09-30 |
| 06537586 | POH SENG POL | Director | - | 2014-07-17 |
| 07190756 | VENKATESH PARTHASARATHY | Additional Director | - | 2016-09-30 |
| 07190756 | VENKATESH PARTHASARATHY | Director | - | 2016-09-30 |
| 07190756 | VENKATESH PARTHASARATHY | Managing Director | - | 2018-01-23 |
| 00003272 | RAJESH GORDHANDAS KAPADIA | Director | - | 2010-02-25 |
| 02696217 | LEE SEOW CHUAN | Additional Director | - | 2009-07-31 |
| 02696217 | LEE SEOW CHUAN | Director | - | 2012-02-01 |
| 06472960 | GRAHAM DENIS ALLAN | Additional Director | - | 2013-09-30 |
| 06472960 | GRAHAM DENIS ALLAN | Director | - | 2014-07-17 |
| 07029901 | MADHU CHANDAK | Additional Director | - | 2023-07-11 |
| 07088904 | JYOTI KABRA | Additional Director | - | 2023-07-11 |
Other Directorships of VINAYAK PREMCHAND AGGARWAL
Other Directorships of HEMENDRA MATHRADAS KOTHARI
Other Directorships of AKSHAY RAJAN RAHEJA
Other Directorships of VENKATARAMANI KUPPUSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND SURYADUTT BHATT
Other Directorships of RADHIKA GOVIND RAJAN
Other Directorships of TEOW HONG TAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH & GLOW RETAILING PRIVATE LIMITED | U52599KA1996PTC067554 | Additional Director | - | 2010-07-30 |
| HEALTH & GLOW RETAILING PRIVATE LIMITED | U52599KA1996PTC067554 | Director | - | 2014-07-16 |
Other Directorships of RAJAN BEHARILAL RAHEJA
Other Directorships of NAWSHIR HOSHANG MIRZA
Other Directorships of HAMID ABBAS BHAI MOOCHHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKO ENTERPRISES PRIVATE LIMITED | U51909MH2005PTC155996 | Director | - | 2020-10-08 |
| HEALTH & GLOW RETAILING PRIVATE LIMITED | U52599KA1996PTC067554 | Additional Director | - | 2009-07-31 |
| HEALTH & GLOW RETAILING PRIVATE LIMITED | U52599KA1996PTC067554 | Director | 2009-07-31 | Ongoing |
| ARKO DEALERS PRIVATE LIMITED | U65993MH2005PTC155684 | Director | 2008-12-24 | Ongoing |
| BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | U67120MH1995PTC086142 | Director | 2008-12-24 | Ongoing |
| FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED | U74900MH2010PTC199601 | Director | - | 2017-07-18 |
| BOMBAY INCORPORATED LAW SOCIETY | U99999MH1895NPL000121 | Director | - | 2016-10-14 |
Other Directorships of SHUCHI HEMENDRA KOTHARI
Other Directorships of POH SENG POL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH & GLOW RETAILING PRIVATE LIMITED | U52599KA1996PTC067554 | Additional Director | - | 2013-09-30 |
| HEALTH & GLOW RETAILING PRIVATE LIMITED | U52599KA1996PTC067554 | Director | - | 2014-07-16 |
Other Directorships of VENKATESH PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KARTA INITIATIVE INDIA FOUNDATION | U74999MH2017NPL294715 | Director | - | 2024-03-31 |
| COASTAL AQUACULTURE RESEARCH INSTITUTE PRIVATE LIMITED | U74999TN2017PTC116191 | Additional Director | - | 2023-09-28 |
| COASTAL AQUACULTURE RESEARCH INSTITUTE PRIVATE LIMITED | U74999TN2017PTC116191 | Director | 2023-09-11 | Ongoing |
Other Directorships of RAJESH GORDHANDAS KAPADIA
Other Directorships of LEE SEOW CHUAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | Additional Director | - | 2015-12-12 |
| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | Director | 2015-12-12 | Ongoing |
| HEALTH & GLOW RETAILING PRIVATE LIMITED | U52599KA1996PTC067554 | Additional Director | - | 2009-07-31 |
| HEALTH & GLOW RETAILING PRIVATE LIMITED | U52599KA1996PTC067554 | Director | - | 2012-02-01 |
Other Directorships of GRAHAM DENIS ALLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH & GLOW RETAILING PRIVATE LIMITED | U52599KA1996PTC067554 | Additional Director | - | 2013-09-30 |
| HEALTH & GLOW RETAILING PRIVATE LIMITED | U52599KA1996PTC067554 | Director | - | 2014-07-16 |
Other Directorships of MADHU CHANDAK
Other Directorships of JYOTI KABRA
| CIN | Company Name | Company Address |
|---|---|---|
| U52599KA1996PTC067554 | HEALTH & GLOW RETAILING PRIVATE LIMITED | Site No. 32/5, 2nd Floor, Ganapa Towers, Hosur Main Road, NGR Layout, Roopena Agr ahara, , Bangalore, Karnataka, India - 560068 |
| U74210KA2022PTC167108 | TAANSU DESIGNTECH PRIVATE LIMITED | Site no. 2, Property No. 37, 1st Floor, 10th Main Road, 2nd Cross, Roopena Agrahara, Begur Hobli, NGR Layout, , Bangalore South, Karnataka, India - 560068 |
| U74101KA2024PTC188165 | THREADS AND GRIDS PRIVATE LIMITED | No. 35, 2nd Floor, NGR,Layout Main Road Roopena,Bangalore South,Bangalore,Karnataka,560068-India |
| U51909KA2006PTC040695 | AMAZON DISTRIBUTORS PRIVATE LIMITED | NO. 32/5, DHL BUILDING 3RD FLOOR, ROOPENA AGRAHARA BOMMANAHALLI POST, HOSUR MAIN ROAD , BANGALORE, Karnataka, India - 560068 |
| U74900KA2014PTC074593 | SHASTHA IT SOLUTIONS PRIVATE LIMITED | No : 47/5, 2nd Floor, M R Complex,2nd Floor, Near HDFC ATM Bank, Hosur Main Road, Kud lu Road, , Bangalore, Karnataka, India - 560068 |
| AAY-0046 | LIFECREST HEALTHCARE LLP | No. 37, Ground Floor, 4th Main NGR Layout Main Road, Roopena Agrahara,Madiwala Bangalore, Karnataka, India - 560068 |
| U70200KA2023PTC181561 | ADRIC IMMIGRATION CONSULTANTS PRIVATE LIMITED | 2ND FLOOR, NO 5A, 33RD MAIN, 1ST CROSS ROAD,DOLLAR SCHEME COLONY, BTM LAYOUT 1ST STAGE,Bangalore South,Bangalore,Karnataka,560068-India |
| U46497KA2025PTC203487 | M3 MEDICAL DEVICE INDIA PRIVATE LIMITED | No 5 2nd Floor K No 218/5,Akshayanagar Main Road DLF New Town Yellenhalli,Bangalore South,Bangalore,Karnataka,560068-India |
| U93090KA2020PTC131614 | HIGH CLASS SECURITY AND HOUSEKEEPING SERVICE PRIVATE LIMITED | NO. 20 2ND FLOOR, VGP LAND ROAD, NAGAPPA LAYOUT KUDLU MAIN ROAD, A BLOCK, VGP LAYOUT, BANGALORE , Bangalore South, Karnataka, India - 560068 |
| U51399KA2022PTC161909 | UCL DISTRIBUTION PRIVATE LIMITED | 32/5, 3rd Floor Roopena Agrahara, Bommanahalli Post, Hosur Main Road,Bengaluru,Bangalore,Karnataka,560068-India |
| U80902KA2020PTC137039 | JASPER CAREER SOLUTIONS PRIVATE LIMITED | NO.53/1, 2ND FLOOR,ROOPENA AGRAHARA HOSUR MAIN ROAD,BOMMANAHALLI , BANGALORE, Karnataka, India - 560068 |
| U72200KA2014PTC076132 | NOVICLE TECHNOLOGIES PRIVATE LIMITED | 5th Floor, No: 31/9,Krimson Square Annexuare, Roopena Agrahara, Hosur Main Road, , Bangalore, Karnataka, India - 560068 |
| AAQ-4701 | DEMYSTIFY SYSTEMS LLP | NO S5, 2ND FLOOR, PRABHAVATHI MEGHANA TOWER 6TH MAIN ROAD, BALAJI LAYOUT,HONGASANDRA BANGALORE, Karnataka, India - 560068 |
| U51109KA2014PTC077997 | SFSA MARKETING PRIVATE LIMITED | No 93/1, 2nd Floor, Gobind Towers, Above SBM Bank, Singasandra, Hosur Main Road, , Bangalore, Karnataka, India - 560068 |
| AAC-4475 | HOTELHUB LLP | FORTUNE SUMMIT, 5TH FLOOR, NO 244, HOSUR MAIN ROAD6TH SECTOR,HSR LYT., ROOPENA AGRAHARA,BOMMANAHALLI BANGALORE, Karnataka, India - 560068 |
| U72900KA2016PTC093447 | YANTRA COMMERCE INDIA PRIVATE LIMITED | Fortune Summit, No.244,1st floor, Hosur Main Road 6th Sector HSR Layout, Roopena Agrahara , BANGALORE, Karnataka, India - 560068 |
| U55101KA2021PTC153845 | OCTOPUZ ENTERTAINMENT PRIVATE LIMITED | Ramee Strand Inn, No.676, Plot No. 5/2, 5th Floor, Singsandra, Hosur Main Road, , Bangalore, Karnataka, India - 560068 |
| U72900KA2019PTC127362 | ORYOSOFT PRIVATE LIMITED | NO 16/3/1-2, SECOND FLOOR, 2ND MAIN ROAD CM LAYOUT, HOSPALYA MAIN ROAD, BOMMANAHA LLI , BANGALORE, Karnataka, India - 560068 |
| U20232KA2024PTC189056 | AUTOULTRA INDIA PRIVATE LIMITED | No.5 & 6, Ground Floor, Maruthi Timber Road,,Hosur Main Road, Garvebhavipalya,,Bangalore South,Bangalore,Karnataka,560068-India |
| U82990KA2023PTC172393 | ADROIT STAFFING SOLUTIONS PRIVATE LIMITED | No. 131, K No. 67/5, Gajendra Building , Sai Sree Layout, Parappana Aggrahara Main Road, Hosa Road, Bangalore - 560068,Bangalore South,Bangalore,Karnataka,560068-India |
| U72200KA2014FTC072985 | PIVOTREE SOLUTIONS INDIA PRIVATE LIMITED | Fortune Summit, No.244,1st floor, Hosur Main Road 6th Sector HSR Layout, Roopena Agrahara , Bangalore, Karnataka, India - 560068 |
| U31909KA2002PTC030752 | SILITECH ELEMENTS PRIVATE LIMITED | NO.93, KALIKAMSA COMPLEX,SINGASANDRA POST, HOSUR MAIN ROAD,BANGALORE. , HOSUR MAIN ROAD,BANGALORE., Karnataka, India - 560068 |
| U74999KA2020PTC135868 | NAATURAL MANAGEMENT FACILITY SERVICES PRIVATE LIMITED | NO.47/5,2ND FLOOR, M R COMPLEX KUDLU MAIN ROAD, HOSUR ROAD , BANGALORE, Karnataka, India - 560068 |
| U19129KA2012PTC063655 | ZAARI FASHIONS PRIVATE LIMITED | NO 42/2, 2ND FLOOR MUNISWAMIYAPPA LAYOUT, 2ND CROSS BOMMANAHALLI POST HOSUR ROAD , BANGALORE, Karnataka, India - 560068 |
| U51909KA1993PTC014901 | ANTEL EXPORTS PRIVATE LIMITED | No.55, 2nd Main Road,1st Cross,Muniswamappa Layout Hosur Road, Bandepalya, Bommanahalli , Bangalore, Karnataka, India - 560068 |
| U31909KA2019PTC128114 | KREBS & RIEDEL ABRASIVES INDIA PRIVATE LIMITED | No. 174/F, 2nd Main, 60 Feet Road, AECS Layout, 'B' Block, Singasandra, Hosur Road, , Bangalore, Karnataka, India - 560068 |
| U74999KA2007PTC043405 | IGX MANAGEMENT SERVICES PRIVATE LIMITED | No. 2, 2nd floor , G Murali Complex , M G Palya Main Road ,Hosur Road , Bangalore, Karnataka, India - 560068 |
| U74900KA2013PTC072045 | KB NOBLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED | No.90/1/32, 12 th Main, 2nd Floor,Hongasandra, Begur Main Road, Near Aadarsha School , BANGALORE, Karnataka, India - 560068 |
| U80902KA2018PTC110719 | EDUKLAS SOLUTIONS PRIVATE LIMITED | Flat No 4, 2nd Floor, Site No 526, AECS Layout, B Block, Chikkabegur Road, , SINGASANDRA, BANGALORE, Karnataka, India - 560068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10512164 | 2014-07-21 | 2018-02-28 | 2023-11-21 | 500,000,000.00 | Standard Chartered Bank | |
| 100088975 | 2017-03-14 | 2017-04-19 | 2018-05-31 | 300,000,000.00 | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | |
| 100456698 | 2021-06-25 | - | 2023-11-21 | 28,400,000.00 | Standard Chartered Bank | |
| 100537857 | 2022-02-15 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100846074 | 2023-12-05 | - | - | 695,000,000.00 | ICICI Bank Limited | |
| 100951518 | 2024-07-22 | - | - | 100,000,000.00 | ICICI Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.