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Deccan Health Care Ltd.

Deccan Health Care

0.00

0.00 (0.00)%

NSE

BSE

Subsidiaries

No Data Available

No Subsidiaries Data available

Management

1. Samhitha Kandlakunta
Non Executive Independent Director
1. Ronak Darji
Company Secretary & Compliance Officer
1. Ronak Darji
Company Secretary & Compliance Officer
1. Mohak Gupta
Whole Time Director & Chief Operating Officer
2. Minto Gupta
Managing Director
3. Meenakshi Gupta
Non Independent & Non Executive Director
4. Ravi Ramprasad
Non Independent & Non Executive Director
5. Umanja Venkata Satya Siva Srihari Kolla
Non Independent & Non Executive Director
6. Viraj Shah
Non Executive Independent Director
7. Ruchi Khattar
Non Executive Independent Director
8. Samhitha Kandlakunta
Non Executive Independent Director
9. Bhavika Sanghani
Non Executive Independent Director
10. Shikha Das
Company Secretary and Compliance Officer

Contact Information

Company Address

6-3-347/17/5/ A / Back Position, Dwarakapuri Colony, Punjagutta
Hyderabad, Telangana - 500082
www.deccanhealthcare.co.in / www.beyoungstore.com
info@deccanhealthcare.co.in

Registrar

Bigshare Services Pvt Ltd
306,Right Wing Amruta Ville, Opp: Yashoda Hospital,Raj Bhavan Road,Somajiguda,Hyderabad
Phone: +91-40-23374967/23370295
Email: bsshyd@bigshareonline.com
Website: www.bigshareonline.com

Company Profile

The Company was originally incorporated as Deccan Health Care Limited at Hyderabad, Andhra Pradesh as a Public Limited Company under the provision of Companies Act, 1956 vide Certificate of Incorporation dated June 14, 1996 issued by the Registrar of Companies, Andhra Pradesh, Hyderabad. Subsequently, the Company was converted into a private limited company and the name of the Company was changed to Deccan Health Care Private Limited vide a Fresh Certificate of Incorporation dated June 12, 2009, issued by the Assistant Registrar of Companies, Andhra Pradesh. Further, the Company was converted into a public limited company pursuant to special resolution passed by the members in Extraordinary General Meeting held on August 12, 2017 and the name of the Company  was  changed  to  Deccan Health Care Limited vide a Fresh Certificate of Incorporation dated August 31, 2017, issued  by the Registrar of Companies, Andhra Pradesh, Hyderabad.

Business area of the Company:

The Company is engaged in developing, manufacturing and marketing a broad range of healthcare products including nutraceutical, cosmeceutical and ayurveda products. In the present competitive era of medicines and food supplements, it aims to distinguish its identity by focusing on ways to bridge the nutrition gap which is a recognised cause of many diseases. It mainly develops and market differentiated healthcare products specializing in nutraceutical and cosmeceutical products, which it commercialize through different revenue channels that takes the products solutions to the consumers which includes network of distributors, marketing agents, direct to consumers and e-commerce channel for its domestic sales. The Company offers more than 1500 products. These products are used for various purposes such as hair care, skin care, heart care, immunity building etc. The Company offers a long-chain omerga-3 fatty acid, joint health nutrients, diacerein, antioxidants, immune enhancing components, skin ageing products, instant energy drinks, and calcium supplements; and a formula for males. The Company supplies their products in various forms such as tablets, capsules, gel, liquids, ointments, powder, pastes, etc.

Major Events and Milestones:

  • 1996: Incorporation of the company as a Public Limited Company
  • 1996: Certificate of Commencement of business
  • 2009: Conversion of Company into Private Limited Company
  • 2010: Set up of the Manufacturing Facility of the Company at Rudrapur, Uttarakhand
  • 2017: Conversion of Company into Public Limited Company
  • 2018: Entered into an MOU with Uttar Pradesh government to establish technology park
  • 2018: Enrolled as member of Federation of Indian Direct Selling Industries

Key Awards, Certifications, Accreditations and Recognitions:

  • 2015: Certified as an ISO-9001:2008 Company
  • 2018: Certified as an ISO-9001:2015 Company from ICM Certification Private Limited
  • 2018: Certified as an ISO-9001:2015 Company from EQFS Certification
  • 2018: Certified as ISO 9001:2015 Company from German Cert. Co. Ltd.
  • 2018: Received certificate of Compliance of WHO-GMP from NFI Certification Limited
  • 2018: Received certificate of Compliance of Good Laboratory Practice (GLP) systems from NFI Certification Limited
  • 2018: Received Certificate of Excellence from ASSOCHAM for Best Fastest Growing Online Nutrition Store
  • 2018: Received Certificate of Excellence from ASSOCHAM for Best Wellness Brand
  • 2018: Awarded Skoch Order of Merit for qualifying amongst Top -100 SMEs in India
  • 2018: Received Global Sustainability Leadership Awards
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