PARLE HEALTH PRODUCTS PRIVATE LIMITED

OVERVIEW - PARLE HEALTH PRODUCTS PRIVATE LIMITED

Parle Health Products Private Limited was an unlisted private company incorporated on 17 May, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 2.00 cr.

The current status of Parle Health Products Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Parle Health Products Private Limited, per our records, was held on 28 August, 2006.

The Corporate Identification Number (CIN) of Parle Health Products Private Limited is U15420MH1995PTC088441. The registered office of Parle Health Products Private Limited was at C/O PARLE EXPORT LTDWESTERN EXPRESS HIGHWAY ANDHERI EAST MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PARLE HEALTH PRODUCTS PRIVATE LIMITED

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Directors - PARLE HEALTH PRODUCTS PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ramchandra Narayan Mungale and Radhakrishna Babulal Varma who were appointed on 17 May, 1995. They have been on the board for more than 28 years. The most recently appointed director is Darius Erach Kapadia, who was appointed on 28 February, 2005.

Ramesh Jayantilal Chauhan has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMCHANDRA NARAYAN MUNGALE	Director	17 May, 1995	Other directorships - IOPS ENGINEERING SERVICES PRIVATE LIMITED,
RAMESH JAYANTILAL CHAUHAN	Director	21 May, 1996	Other directorships - ACQUA GOA DISTRIBUTORS PRIVATE LIMITED (RAJDHANI),  PARLE (EXPORTS) PRIVATE LIMITED,  PARLE BISLERI PRIVATE LIMITED,  BISLERI ADVERTISING PRIVATE LIMITED,  HEMLINE FLAVOURS PRIVATE LIMITED,  BISLERI INTERNATIONAL PRIVATE LIMITED,
RADHAKRISHNA BABULAL VARMA	Director	17 May, 1995	No other directorships
DARIUS ERACH KAPADIA	Director	28 February, 2005	Other directorships - EDGE COMUNICATIONS PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
RAMCHANDRA NARAYAN MUNGALE	Director	17 May, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IOPS ENGINEERING SERVICES PRIVATE LIMITED Director 19 July, 2005 Business Services
RAMESH JAYANTILAL CHAUHAN	Director	21 May, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACQUA GOA DISTRIBUTORS PRIVATE LIMITED (RAJDHANI) Director 20 January, 2005 Trading PARLE (EXPORTS) PRIVATE LIMITED Director 01 March, 2004 Manufacturing (Food products and beverages) PARLE BISLERI PRIVATE LIMITED Director 03 July, 1987 Manufacturing (Food products and beverages) BISLERI ADVERTISING PRIVATE LIMITED Director 17 May, 2005 Trading HEMLINE FLAVOURS PRIVATE LIMITED Director 29 June, 1970 Manufacturing (Chemicals and chemical products) BISLERI INTERNATIONAL PRIVATE LIMITED Director 23 August, 2019 Manufacturing (Food products and beverages)
RADHAKRISHNA BABULAL VARMA	Director	17 May, 1995	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DARIUS ERACH KAPADIA	Director	28 February, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDGE COMUNICATIONS PVT LTD Director 01 October, 1992 Business Services