Health Guard India Private Limited, a active private limited company, was established on 02 February 1994 in Mohali, Punjab, India. Engaging in drug formulation & development within the manufacturing sector, it holds CIN: U24232PB1994PTC052272. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.
It upholds a compliant status. Employing 5 professional, Its leadership includes Amar Prit Kaur (Director), Amarjeet Singh Ghai (Managing Director), Tejinder Pal Singh (Director). Past directors included Manmohan Kaur Ghai, Amar Prit Kaur, Davinder Pal Singh. It holds ₹1.16 Cr open charges and ₹1.09 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 343 Smastik Vihar Zirakpur, Mohali, Punjab, 140603.
U24232PB1994PTC052272
052272
02 February 1994
₹4.00 M
₹4.00 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Health Guard India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amar Prit Kaur | Director | 06 Sep 2022 | Current |
| Amarjeet Singh Ghai | Managing Director | 02 Feb 1994 | Current |
| Tejinder Pal Singh | Director | 15 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Feb 2013 | Past |
| Pramod Abcsdd | Additional Director | 25 Nov 2021 | Past |
| Pramod Abcsdd | Director | 12 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2014 | Past |
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Health Guard India Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.12% decrease. The company also saw a slight decrease in profitability, with a 3.56% decrease in profit. The company's net worth moved up by a moderate rise of 8.54%.
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In 2020, Health Guard India had a promoter holding of 57.28% and a public holding of 42.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹11,641,998.00
₹10,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2022 | Hdfc Bank Limited | ₹2.01 M | Open |
| 17 Dec 2021 | Hdfc Bank Limited | ₹5.00 M | Open |
| 15 Jun 2013 | Canara Bank | ₹0.28 M | Open |
| 22 May 2013 | Canra Bank | ₹0.85 M | Open |
| 16 Mar 2000 | Canara Bank | ₹3.50 M | Open |
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Health Guard India has a workforce of 5 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Health Guard India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Health Guard India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Health Guard India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Health Guard India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100664574 was registered on 15 Sep 2022. was documented.
The activity Amar Prit Kaur was appointed as a Director was appointed as a Director on 06 Sep 2022 & has been associated with this company since 3 years 2 months . was completed.
A charge registered on 25 Jun 2020 via Charge ID 100349544 with Canara Bank was fully satisfied on 24 Feb 2022. was recorded as a recent event.
Progress on A charge registered on 05 Jul 2016 via Charge ID 100047790 with Others was fully satisfied on 24 Feb 2022. was documented.
The CIN of Health Guard India Private Limited is U24232PB1994PTC052272.
Health Guard India Private Limited is headquartered at 343 Smastik Vihar Zirakpur, Mohali, Punjab, 140603.
Health Guard India Private Limited was incorporated on 02 February 1994.
The current directors of Health Guard India Private Limited are
The primary industry of Health Guard India Private Limited is Manufacturing.
Health Guard India Private Limited is unlisted.
The authorized capital of Health Guard India Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of Health Guard India Private Limited is Compliant.
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