HEALTH & GLOW RETAILING PRIVATE LIMITED
HEALTH & GLOW RETAILING PRIVATE LIMITED having CIN U52599KA1996PTC067554 is 28 years , 6 month & 21 days old Private Indian Company incorporated on 12 Dec 1996. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 530,000,000 and its paid up capital is Rs. 514,000,000. It's NIC code is 52599 (which is part of its CIN).
As per the NIC code, it is involved in Retail Sale Of Lottery Tickets . HEALTH & GLOW RETAILING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2019. Directors of HEALTH & GLOW RETAILING are Vinayak Premchand Aggarwal and Shuchi Hemendra Kothari.
HEALTH & GLOW RETAILING ' Corporate Identification Number (CIN) is U52599KA1996PTC067554 and its registration number is 067554. Users may contact HEALTH & GLOW RETAILING on its Email address - [email protected] Registered address of HEALTH & GLOW RETAILING is Site No. 32/5, 2nd Floor, Ganapa Towers, Hosur Main Road, NGR Layout, Roopena Agr, Bangalore, Karnataka, India-560068. Current status of HEALTH & GLOW RETAILING PRIVATE LIMITED is - Amalgamated.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U52599KA1996PTC067554 |
|---|---|
| Company Status | Amalgamated |
| Registration Number | 067554 |
| Date of Incorporation | 12/12/1996 |
| RoC | ROC Bangalore |
| Company Age | 28 years & 210 days |
| Authorized Capital | ₹ 530000000 |
| Paid-up capital | ₹ 514000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Retail Sale Of Lottery Tickets |
| Listing status | Unlisted |
| Date Of Incorporation | 12-12-1996 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | No. 740, Eswari Industrial Estate, Gate 2 Hulimavu, Bannerghatta Road, Bangalore Karnataka India 560076 |
| Website | healthandglow.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 03243097 | 16 Oct 2023 | Director | 28 years | |
| 00287887 | 31 Jul 2009 | Director | 28 years | |
| 00037592 | 13 Feb 2023 | Director | 28 years | |
| 08385305 | 30 Sep 2019 | Director | 28 years | |
| 00007280 | 30 Jul 2010 | Director | 28 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 2,50,00,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
|
Amalgamated
|
25,00,00,000.00 | 1 | Maharashtra | |
|
Strike Off
|
4,20,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 2 | Punjab | ||
| 1,00,000.00 | 2 | Himachal Pradesh | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 1,03,68,92,250.00 | 2 | Kerala | ||
| 0.00 | 2 | - | ||
|
Amalgamated
|
11,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
7,00,000.00 | 2 | Maharashtra | |
| 35,70,03,700.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,00,00,000.00 | 2 | Maharashtra | |
| 28,04,24,816.00 | 2 | Maharashtra | ||
| 21,01,00,000.00 | 2 | Maharashtra | ||
| 58,00,20,000.00 | 2 | Maharashtra | ||
| 5,20,00,000.00 | 2 | Gujarat | ||
| 27,98,42,850.00 | 2 | Maharashtra | ||
| 1,41,14,74,960.00 | 2 | Maharashtra | ||
| 60,00,000.00 | 2 | Madhya Pradesh | ||
| 1,00,000.00 | 2 | Karnataka | ||
| 1,00,000.00 | 2 | Chandigarh | ||
|
Amalgamated
|
15,01,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,01,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,01,000.00 | 2 | Maharashtra | |
| 4,65,200.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 5,11,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
15,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,00,000.00 | 2 | Maharashtra | |
| 15,00,000.00 | 2 | Maharashtra | ||
| 79,00,20,000.00 | 2 | Maharashtra | ||
| 36,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
15,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,01,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,00,000.00 | 2 | Maharashtra | |
| 15,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
15,01,000.00 | 2 | Maharashtra | |
| 32,16,400.00 | 2 | Maharashtra | ||
|
Amalgamated
|
45,00,000.00 | 2 | Maharashtra | |
| 15,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
15,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,01,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,01,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,01,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
15,00,000.00 | 2 | Maharashtra | |
| 45,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
15,01,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
45,00,000.00 | 2 | Maharashtra | |
| 10,00,00,000.00 | 2 | Maharashtra | ||
| 5,03,35,65,800.00 | 2 | Telangana | ||
| 3,42,00,000.00 | 2 | Telangana | ||
| 4,19,35,000.00 | 2 | Gujarat | ||
| 3,54,02,09,000.00 | 2 | Maharashtra | ||
| 31,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | |||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 3,30,00,000.00 | 2 | Gujarat | ||
| 10,00,00,000.00 | 2 | Gujarat | ||
| 4,33,07,760.00 | 2 | Gujarat | ||
| 3,20,10,52,490.00 | 1 | Karnataka | ||
|
Amalgamated
|
1,50,31,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
| 17,68,80,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
70,50,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
15,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
4,75,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
15,00,000.00 | 1 | Maharashtra | |
|
Amalgamated
|
4,75,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 2,50,00,00,000.00 | 2 | Maharashtra | ||
| 60,00,000.00 | 2 | Maharashtra | ||
| 44,50,00,000.00 | 2 | Maharashtra |
Charges on assets
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 6,600,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| ICICI BANK LIMITED | 6,600,000 | 18 Oct, 2004 | - | 27 Jun, 2011 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Health & Glow Retailing Private Limited
Fund Raising Activity of Health & Glow Retailing Private Limited
| 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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Board Meetings of Health & Glow Retailing Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Health & Glow Retailing Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Health & Glow Retailing Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Health & Glow Retailing Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Health & Glow Retailing Private Limited
HEALTH & GLOW RETAILING PRIVATE LIMITED having CIN U52599KA1996PTC067554 is 28 years , 6 month old Private Indian Company incorporated with MCA on 30 Jul 2010. HEALTH & GLOW RETAILING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 530,000,000 and paid-up capital is 514,000,000.
CIN of HEALTH & GLOW RETAILING PRIVATE LIMITED is U52599KA1996PTC067554.
Address of HEALTH & GLOW RETAILING PRIVATE LIMITED is SITE NO. 32/5, 2ND FLOOR, GANAPA TOWERS, HOSUR MAIN ROAD, NGR LAYOUT, ROOPENA AGR, BANGALORE, KARNATAKA, INDIA-560068,.
The company has 8 directors/key management personnel Shuchi Kothari, Hamid Moochhala, Nidhi Agarwal, Viren Raheja, Venkata Maddipatla, Viren Raheja, Vinayak Aggarwal, Shuchi Kothari.
Email : [email protected]
Address : No. 740, Eswari Industrial Estate, Gate 2 Hulimavu, Bannerghatta Road, Bangalore Karnataka India 560076
HEALTH & GLOW RETAILING PRIVATE LIMITED is involved in activities such as .
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