HEALTH & GLOW RETAILING PRIVATE LIMITED

OVERVIEW - HEALTH & GLOW RETAILING PRIVATE LIMITED

Health & Glow Retailing Private Limited was an unlisted private company incorporated on 12 December, 1996. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 53.00 cr and the total paid-up capital was INR 51.40 cr.

Health & Glow Retailing's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -73.49 % over the previous year. At the same time, it's book networth has decreased by -0.02 %. Other performance and liquidity ratios are available here.

Description: The company is an offline beauty & wellness retail chain. Health & Glow offers a wide range of products for skincare, hair care, make-up, bath & body,

Products & Services: Makeup, Skin, Hair, Bath & Body, Natural & Herbal, Fragrance, Mom & Baby, Tools & Appliances, Health & Wellness, Men's Store
Category: Manufacturer/Distributer

The current status of Health & Glow Retailing Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Health & Glow Retailing Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Health & Glow Retailing Private Limited is U52599KA1996PTC067554. The registered office of Health & Glow Retailing Private Limited was at Site No. 32/5, 2nd Floor, Ganapa Towers, Hosur Main Road, NGR Layout, Roopena Agrahara, Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - HEALTH & GLOW RETAILING PRIVATE LIMITED

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Directors - HEALTH & GLOW RETAILING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Hamid Abbas Bhai Moochhala who was appointed on 29 January, 2009. Hamid Abbas Bhai Moochhala has been on the board for more than 15 years. The most recently appointed director is Viren Rajan Raheja, who was appointed on 12 February, 2020.

Viren Rajan Raheja has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINAYAK PREMCHAND AGGARWAL	Director	25 February, 2010	Other directorships - CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED,  PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED,  SPUR CABLE AND DATACOM PRIVATE LIMIITED,  PEREGRINE CAPITAL INDIA PRIVATE LIMITED,  KAUNTEYA BUILDERS PRIVATE LIMITED,  LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  SHIRAZ REALTORS PRIVATE LIMITED,  BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED,  PANCHALI BUILDERS PRIVATE LIMITED,  BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  SHORELINE EXPORTS PRIVATE LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,
VIREN RAJAN RAHEJA	Director	12 February, 2020	Other directorships - GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED,  TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED,  BELLVNE CONSTRUCTIONS PRIVATE LIMITED,  MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  VIDUR CONSTRUCTIONS PRIVATE LIMITED,  AMEETA GRIHNIRMAN PRIVATE LIMITED,  KAUNTEYA BUILDERS PRIVATE LIMITED,  LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  ASCONA PROPERTIES LLP,  R. RAHEJA REALTY LLP,  R B R ESTATES AND FINANCE PVT LTD,  COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  R. RAHEJA PROPERTIES PRIVATE LIMITED,  WINDSOR REALTY PRIVATE LIMITED,  INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED,  R RAHEJA INVESTMENTS PRIVATE LIMITED,  SONATA SOFTWARE LIMITED,  HATHWAY INVESTMENTS PRIVATE LIMITED,  ABU DEVELOPERS P LTD,  ASIANET SATELLITE COMMUNICATIONS LIMITED,  HATHWAY CABLE AND DATACOM LIMITED,
HAMID ABBAS BHAI MOOCHHALA	Director	29 January, 2009	Other directorships - ARKO DEALERS PRIVATE LIMITED,  BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,
SHUCHI HEMENDRA KOTHARI	Director	31 July, 2015	Other directorships - GREENSTONE ADVISORS LLP,  GREENSTONE ENERGY ADVISORS LLP,  KAIZEN COMMERCIAL PRIVATE LIMITED,  DSP HMK HOLDINGS PRIVATE LIMITED,  MUHAVRA ENTERPRISES PRIVATE LIMITED,
VENKATA SUBBAIAH MADDIPATLA	Director	11 March, 2019	No other directorships
NIDHI AGARWAL	KMP	08 July, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VINAYAK PREMCHAND AGGARWAL	Director	25 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED Director 26 February, 2015 Real Estate and Renting PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED Director 06 May, 2022 Finance SPUR CABLE AND DATACOM PRIVATE LIMIITED Director 06 May, 1994 Finance PEREGRINE CAPITAL INDIA PRIVATE LIMITED Director 06 May, 2022 Finance KAUNTEYA BUILDERS PRIVATE LIMITED Director 25 February, 2015 Construction LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 26 February, 2015 Finance ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 09 February, 2015 Finance SHIRAZ REALTORS PRIVATE LIMITED Director 26 February, 2015 Finance BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED Director 09 February, 2015 Finance PANCHALI BUILDERS PRIVATE LIMITED Director 25 February, 2015 Construction BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 27 March, 2010 Finance SHORELINE EXPORTS PRIVATE LIMITED Director 25 February, 2015 Trading RMC READYMIX (INDIA) PRIVATE LIMITED Director 08 February, 2007 Manufacturing (Metals & Chemicals and their products)
VIREN RAJAN RAHEJA	Director	12 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED Director 05 November, 2004 Finance TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED Director 24 August, 2002 Finance BELLVNE CONSTRUCTIONS PRIVATE LIMITED Director 05 November, 2004 Construction MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 23 October, 2002 Finance VIDUR CONSTRUCTIONS PRIVATE LIMITED Director 03 October, 2002 Construction AMEETA GRIHNIRMAN PRIVATE LIMITED Director 05 November, 2004 Construction KAUNTEYA BUILDERS PRIVATE LIMITED Director 05 November, 2004 Construction LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 05 November, 2004 Finance AMBER APARTMENT MAKERS PRIVATE LIMITED Director 24 March, 2015 Real Estate and Renting BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 23 August, 2002 Finance ASCONA PROPERTIES LLP Director 13 January, 2020 R. RAHEJA REALTY LLP Director 22 May, 2014 Construction R B R ESTATES AND FINANCE PVT LTD Director 06 November, 2004 Construction COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 03 October, 2002 Finance R. RAHEJA PROPERTIES PRIVATE LIMITED Director 23 October, 2002 Construction WINDSOR REALTY PRIVATE LIMITED Director 09 March, 2005 Finance INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED Director 25 June, 2008 Manufacturing (Chemicals and chemical products) R RAHEJA INVESTMENTS PRIVATE LIMITED Director 23 October, 2002 Finance SONATA SOFTWARE LIMITED Director 17 April, 2008 Computer Related Services HATHWAY INVESTMENTS PRIVATE LIMITED Director 09 November, 2023 Finance ABU DEVELOPERS P LTD Director 23 August, 2002 Construction ASIANET SATELLITE COMMUNICATIONS LIMITED Director 21 December, 2006 Recreational, cultural and sporting activities HATHWAY CABLE AND DATACOM LIMITED Director 28 March, 2008 Post and Telecommunications
HAMID ABBAS BHAI MOOCHHALA	Director	29 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARKO DEALERS PRIVATE LIMITED Director 24 December, 2008 Finance BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 24 December, 2008 Finance
SHUCHI HEMENDRA KOTHARI	Director	31 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREENSTONE ADVISORS LLP Director 07 August, 2017 Other Business Activities GREENSTONE ENERGY ADVISORS LLP Director 24 May, 2021 Other Business Activities KAIZEN COMMERCIAL PRIVATE LIMITED Director 28 June, 2019 Trading DSP HMK HOLDINGS PRIVATE LIMITED Director 09 November, 2022 Finance MUHAVRA ENTERPRISES PRIVATE LIMITED Director 20 September, 2022 Manufacturing (Food products and beverages)
VENKATA SUBBAIAH MADDIPATLA	Director	11 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NIDHI AGARWAL	KMP	08 July, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY