GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED
CIN: U52311DL2004PTC127661
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED (CIN: U52311DL2004PTC127661) is a Private company incorporated on 16 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 655600000.00 and its paid up capital is Rs. 591211490.00.
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED's NIC code is 5231 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles.
Directors of GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED are SHILPA SHRIKANT JADHAV, ASHUTOSH GARG, and LALITAGOURI RAJESH SAUKUR.
GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52311DL2004PTC127661 and its registration number is 127661. Users may contact GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED is LP-8C, 1ST FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088.
Current status of GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS 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 GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS 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.
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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 GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS 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.
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Current Directors & Key Managerial Personnel of GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10297994 | SHILPA SHRIKANT JADHAV | Director | 2024-04-26 |
| 00013624 | ASHUTOSH GARG | Director | 2004-07-16 |
| 09803886 | LALITAGOURI RAJESH SAUKUR | Director | 2022-11-28 |
Past Directors & Key Managerial Personnel of GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10297994 | SHILPA SHRIKANT JADHAV | Additional Director | - | 2023-11-02 |
| 03038370 | VIKRAM RANJAN AGARWAL | Additional Director | - | 2014-09-30 |
| 03038370 | VIKRAM RANJAN AGARWAL | Nominee Director | - | 2022-11-30 |
| 05125062 | TETSUYA KOIDE | Director | - | 2014-05-15 |
| 10615901 | ESHA SWAMI | Company Secretary | - | 2013-10-31 |
| 00013624 | ASHUTOSH GARG | Director | - | 2017-02-03 |
| 00013653 | VERA GARG | Director | - | 2014-07-21 |
| 00504829 | VINOD KUMAR GARG | Company Secretary | - | 2012-11-19 |
| 01709758 | GAUTAM GODE | Additional Director | - | 2008-09-20 |
| 01709758 | GAUTAM GODE | Director | - | 2014-05-30 |
| 01709758 | GAUTAM GODE | Nominee Director | - | 2022-12-06 |
| 01874599 | SUMEET SUBHASH NARANG | Additional Director | - | 2014-09-30 |
| 01874599 | SUMEET SUBHASH NARANG | Alternate Director | - | 2014-05-30 |
| 01874599 | SUMEET SUBHASH NARANG | Nominee Director | - | 2015-10-30 |
| 09803886 | LALITAGOURI RAJESH SAUKUR | Additional Director | - | 2023-11-02 |
| 09811667 | AMRITA SURESH TIWARI | Additional Director | - | 2023-08-30 |
Other Directorships of SHILPA SHRIKANT JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM RANJAN AGARWAL
Other Directorships of TETSUYA KOIDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GOOD STUFF PRIVATE LIMITED | U15412TN2013PTC094317 | Additional Director | - | 2014-02-14 |
| THE GOOD STUFF PRIVATE LIMITED | U15412TN2013PTC094317 | Nominee Director | - | 2015-05-19 |
| MGI GROUP INDIA PRIVATE LIMITED | U74120MH2012FTC225958 | Director | - | 2012-02-13 |
| MGI GROUP INDIA PRIVATE LIMITED | U74120MH2012FTC225958 | Managing Director | - | 2015-04-10 |
Other Directorships of ESHA SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GVS VINIYOG LIMITED | U67120WB1992PLC057104 | Company Secretary | - | 2016-03-31 |
Other Directorships of ASHUTOSH GARG
Other Directorships of VERA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUARDIAN WATER RESOURCES PRIVATE LIMITED | U15543HP2007PTC030747 | Director | - | 2013-01-03 |
| GUARDIAN HOSPITALS PRIVATE LIMITED | U51397DL2003PTC121362 | Director | 2005-06-01 | Ongoing |
| GUARDIAN HOSPITALS PRIVATE LIMITED | U51397DL2003PTC121362 | Director | - | 2015-05-30 |
| GUARDIAN LIFECARE PRIVATE LIMITED | U51397DL2003PTC121502 | Additional Director | - | 2008-09-11 |
| GUARDIAN LIFECARE PRIVATE LIMITED | U51397DL2003PTC121502 | Director | - | 2016-12-15 |
| EQUATION ENTERPRISES PRIVATE LIMITED | U72200DL2000PTC105891 | Director | 2004-06-14 | Ongoing |
| EQUATION MEDIA PRIVATE LIMITED | U92132DL2006PTC147878 | Director | 2006-03-23 | Ongoing |
| EQUATION MEDIA PRIVATE LIMITED | U92132DL2006PTC147878 | Director | - | 2015-05-30 |
Other Directorships of VINOD KUMAR GARG
Other Directorships of GAUTAM GODE
Other Directorships of SUMEET SUBHASH NARANG
Other Directorships of LALITAGOURI RAJESH SAUKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRITA SURESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2015PTC281958 | SHANNEN CONSULTANTS PRIVATE LIMITED | LP-8C, 1ST FLOOR, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U70109DL2012PTC245943 | CALLISTO INFRASTRUCTURE PRIVATE LIMITED | CU-136, FIRST FLOOR, PITAMPURA, NEW DELHI-110088 , NEW DELHI, Delhi, India - 110088 |
| U72900DL2009PTC194964 | BHARAT SOFT TECH PRIVATE LIMITED | 1st FLOOR, 4 VAISHALI PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U52100DL2015PTC275393 | BUSSABA TRADING PRIVATE LIMITED | LP-55/E, IIIrd Floor Maurya Enclave, Pitampura , New Delhi, Delhi, India - 110088 |
| U29142DL2012PTC239287 | UNISUN TECHNOPARK PRIVATE LIMITED | 1ST FLOOR, FP 46B NEAR TV TOWER, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| AAO-8094 | MOTHERS BASKET ENTERPRISE LLP | HOUSE NO 70 FLOOR 1ST VISHAKHA ENCLAVE ,BLOCK-FU OPP. TO JAIN MANDIR AND GEETA AHSRAM PITAMPURA NEW DELHI, Delhi, India - 110088 |
| U85100DL2018NPL331136 | RAISED LINES FOUNDATION | F-1U/141,IInd Floor, Pitampura, New Delhi , NEW DELHI, Delhi, India - 110088 |
| U74110DL2005PTC134313 | NIVI BIZCON PRIVATE LIMITED | House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi , New Delhi, Delhi, India - 110088 |
| U51909DL2016PTC307898 | NANDINI SREELU PRIVATE LIMITED | LP-8C, 1st Floor Pitampura , Delhi, Delhi, India - 110088 |
| U37100DL2020PTC369327 | ORBIT BUILD & CLEAN INDIA PRIVATE LIMITED | FLAT NO 17 1ST FLOOR SANDESH VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| ABC-8288 | NIVI BIZCON LLP | House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088 |
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U72200DL2013PTC250173 | BLUE RANGE INTERNATIONAL PRIVATE LIMITED | DP-154, DP-Block, 1st Floor Pitampura, Delhi , Delhi, Delhi, India - 110088 |
| U72900DL2022PTC394589 | LUZERN TECHNOLOGIES PRIVATE LIMITED | 56 1st FLOOR, BLOCK AP SHALIMAR BAGH NEW DELHI , DELHI, Delhi, India - 110088 |
| ACG-2447 | DR. TANDON WELLNESS AND PHARMA LLP | TU-38, 1ST FLOOR,VISHAKA ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,India-110088 |
| AAX-7559 | G AND G BROTHERS UNITED LLP | House No. 181B, 1ST FLOOR, BANJARA GALI VILLAGE HAIDERPUR LANDMARK NEW BUS STAND DELHI DELHI, Delhi, India - 110088 |
| AAA-1423 | ATHARVA PROFESSIONAL CONSULTANTS LLP | 'AASTHA' LP-11C PITAMPURA NEW DELHI, Delhi, India - 110088 |
| U29299DL1998FTC094353 | FATA HUNTER INDIA PRIVATE LIMITED | LP-8C Pitampura , New Delhi, Delhi, India - 110088 |
| U99999DL1979PTC009393 | AMARPREET ENTERPRISES PVT LTD | LP-11C, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U25200DL2009PTC196746 | R. S. MITTAL POLYMERS PRIVATE LIMITED | DU-98, IST FLOOR, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| AAB-0627 | BEEHIVE TALENT SEARCH LLP | 2F, Block LP Flats, Pitampura New Delhi, Delhi, India - 110088 |
| U32109DL2004PTC127294 | SELECTIVE ELECTRONICS PRIVATE LIMITED | JP 2IST FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U74900DL2012PTC245711 | COLOURS DELIGHT DEVELOPERS PRIVATE LIMITED | KD-258, IST FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U74899DL2001PTC109132 | K O MARKETING COMPANY PRIVATE LIMITED | 13 NISHANT KUNJSECOND FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U51227DL1995PTC075029 | RAGHUNANDAN PRODUCTS PRIVATE LIMITED | QD-67, 2ND FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U74999DL2017OPC312504 | VEDANTBHATIA PRODUCTIONS (OPC) PRIVATE LIMITED | GROUND FLOOR QU 270 A PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U74999DL2018PTC339963 | KROWICE ENTERPRISES PRIVATE LIMITED | Kp 3 Upper Ground Floor Pitampura , NEW DELHI, Delhi, India - 110088 |
| U74899DL1989PTC036288 | TIBSONS INVESTMENT PRIVATE LIMITED | FD-4, 3rd Floor Pitampura , New Delhi, Delhi, India - 110088 |
| U74899DL1989PTC037775 | FINMANS CHITS PRIVATE LIMITED | FD-4, 3rd Floor Pitampura , New Delhi, Delhi, India - 110088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10219178 | 2010-05-04 | - | 2016-08-06 | 50,000,000.00 | IDBI Bank Limited | |
| 10481471 | 2014-02-06 | 2015-11-20 | 2016-08-09 | 300,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 90335267 | 2006-02-15 | - | 2010-04-26 | 4,600,000.00 | SYNDICATE BANK |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.