Healthbox Ventures Private Limited, a active private limited company, was established on 05 June 2020 in Gurugram, Haryana, India. Engaging in instant & ready-to-eat foods within the manufacturing sector, it holds CIN: U52609HR2020PTC086591. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Sudipta Nath (Director), Yashpal Manik (Director), Swapnendu Aich (Additional Director). Past directors included Yogita Bharti, Sudha Khanna. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at D-111, Cosmos Executive Apartment Celebrity Homes Complex, Palam Vihar, Gurugram, Haryana, 122017.
U52609HR2020PTC086591
086591
05 June 2020
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Healthbox Ventures 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 |
|---|---|---|---|
| Sudipta Nath | Director | 23 Jul 2021 | Current |
| Yashpal Manik | Director | 05 Jun 2020 | Current |
| Swapnendu Aich | Additional Director | 10 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Oct 2020 | Past |
| Pramod Abcsdd | Director | 08 Apr 2021 | Past |
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Healthbox Ventures Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Healthbox Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Healthbox Ventures has a workforce of 0 employees as of Apr 08, 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.
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Healthbox Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Healthbox Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
Progress on Swapnendu Aich was appointed as a Additional Director was appointed as a Additional Director on 10 Mar 2022 & has been associated with this company since 3 years 9 months . was documented.
The activity Sudipta Nath was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 4 years 5 months . was completed.
Yashpal Manik was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.
Progress on Healthbox Ventures Private Limited was registered on 05 Jun 2020 with Roc Delhi & aged 5 years 6 months as per MCA records. was documented.
The CIN of Healthbox Ventures Private Limited is U52609HR2020PTC086591.
Healthbox Ventures Private Limited is headquartered at D-111, Cosmos Executive Apartment Celebrity Homes Complex, Palam Vihar, Gurugram, Haryana, 122017.
Healthbox Ventures Private Limited was incorporated on 05 June 2020.
The current directors of Healthbox Ventures Private Limited are
The primary industry of Healthbox Ventures Private Limited is Manufacturing.
Healthbox Ventures Private Limited is unlisted.
The authorized capital of Healthbox Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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