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Company Information

Home » Market » Company Information

Healthy Investments Ltd.

May 16
3.20 +0.15 (+ 4.92 %)
 
VOLUME : 50
Prev. Close 3.05
Open Price 3.20
TODAY'S LOW / HIGH
3.20
 
 
 
3.20
Bid PRICE (QTY.) 0.00 (0)
Offer PRICE (Qty.) 0.00 (0)
52 WK LOW / HIGH
3.20
 
 
 
3.20
Healthy Investments Ltd. is not traded in NSE
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Market Cap. ( ₹ ) 0.08 Cr. P/BV 0.01 Book Value ( ₹ ) 607.57
52 Week High/Low ( ₹ ) 3/3 FV/ML 10/1 P/E(X) 0.11
Bookclosure 16/07/2018 TTM EPS ( ₹ ) 28.82 Div Yield (%) 0.00
DIRECTOR'S REPORT
You can view full text of the latest Director's Report for the company.
Year End :2014-03 Dear Members,

The Directors present the Thirty second Annual Report together with the audited statement of accounts for the year ended 31st March 2014.

1. FINANCIAL RESULTS:

                                          Current Year   Previous Year
                                                Rupees          Rupees

Profit before depreciation                 10,96,174/-      9,80,493/-

Less: Depreciation                            10,464/-        14,612/-

Profit before taxes                        10,85,710/-      9,65,881/-

Less: Provision for current taxation        (80,000/-)               -

Add: Provision for deferred taxation             136/-        2,416 /-

MAT credit entitlement                        70,535/-               -
Profit available for appropriation 10,76/181/ - 9,68,297/-

Prior year taxes written back                        -               -

Reserve fund                                2,00,000/-      1,95,000/-

                                           8,76,381 /-      7,73,297/-
Surplus brought forward from last year 2,60,09,083/- 2,52,35,786/-

Surplus carried to balance sheet 2,68,85,464/- 2,60,09,083/-

2. DIRECTORS:

Sri. Murali D. kanuri Director of the Company, retires by rotation and being eligible, offer himself for reappointment.

Sri C. Kameswara Sharma and Dr. K.P. Reddy are proposed to be appointed as Independent Directors pursuant to the provisions of section 149,150 and 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013, and the Rules notified thereunder to hold office for a term of five consecutive years. These directors shall not be liable to retire by rotation. The Board is of the opinion that the proposed appointees have adequate skills, experience and knowledge and are independent of management

Your Directors recommend their appointment on the Board.

3. DIRECTORS' RESPONSIBILITY STATEMENT :

Pursuant to the requirement under Section 217(2AA) of the Companies Act, 1956 with respect to Directors Responsibility statement, the directors hereby confirm that:

i) in preparation of the accounts for the financial year ended 31st March, 2014, the applicable accounting standard have been followed along with proper explanation relating to material departures;

ii) they have selected such accounting policies and applied them consistently and made judgment and estimate that were reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit of the company for the year under review;

iii) they have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with provision of the Companies Act,1956 for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

iv) they have prepared the accounts for the financial year ended 31st March 2014 on a going concern basis.

4. AUDITORS:

The present auditors M/s. Ganesh & Rajendra Associates, Chartered Accountants, retire at the ensuing Annual General Meeting, and have not expressed their willingness to be reappointed as the Auditors. The company received a letter from a share holder proposing M/s C K S Associates, Chartered Accountants, Hyderabad, as Auditors.

In view of this, your directors propose appointment of M/s C K S Associates, (Peer Review Certificate No: 006803), Chartered Accountants, Hyderabad, as the Statutory Auditors of the Company from the conclusion of the ensuing Annual General Meeting till the conclusion of the sixth consecutive Annual General Meeting subject to ratification at each such meeting as per the provisions of section 139 of the Companies Act, 2013, and the Rules made thereunder, from whom a certificate as prescribed under section 139 (1) of the said Act confirming their eligibility for appointment has been obtained.

5. APPOINTMENT OF COMPANY SECRETARY ;

As per section 383A of the Companies Act, 1956, the company is supposed to appoint a company secretary in whole time employment. The management has made efforts to comply with the same, but could not succeed in appointing a company secretary. Hence the company has obtained the compliance certificate from a practicing company secretary.

6. PARTICULARS OF EMPLOYEES:

The Company had no employees whose particulars are required to be mentioned pursuant to the provisions of Section 217 (2A) of the Companies Acts, 1956 read with the rules thereunder.

7. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND OUTGO:

Being an investment company, there are no particulars to be furnished in this report as required by Section 217 (l)(e) of the Companies Act, 1956 relating to conservation of energy and technology absorption. There were no foreign exchange earnings or outgo during the year.

                                      FOR & ON BEHALF OF THE BOARD

Place: Mumbai                   (Murali D. Kanuri)   (C.Shantha Prasad)
Dated: 30th May, 2014                Director             Director