About Us

Company Profile

History

GOLDCOIN HEALTH FOODS LIMITED, (herein after referred to as ‘the company’) was incorporated on march 27th, 1989, under the companies act, 1956 (herein after referred to as ‘the act’) under the name of GOLDCOIN FOODS PRODUCT PVT LTD., was changed to GOLDCOIN FOODS PRODUCT LTD., after passing necessary resolution under section 21/ 31/ 41 of the act, on march 2nd, 1995. Subsequently it was changed to GOLDCOIN HEALTH FOODS LIMITED, by virtue of section 21/31/44 on april 3rd, 1995.

Main Object

To carry on business as manufacturers, producers, buyers, traders, sellers, importers and exporters, consultants, in preservation, dehydration, caning, drying, freezing and other canning in fruits and vegetables, milk and milk products.

Present Business

At present the company is engaged in production of raw milk which is supplied to dairy as raw-material for the milk and milk products which has potential market in india and abroad with yearly growth rate of 10%.

Products & Services

GOLDCOIN HEALTH FOODS LIMITED was incorporated on March 27th, 1989, under the Companies Act, 1956 under the name of GOLDCOIN FOOD PRODUCTS PVT LTD and was changed to GOLDCOIN FOODS PRODUCTS LIMITED, after passing necessary resolutions under section 21/31/44 of the Act, on March 2nd 1995. Subsequently, it was changed to GOLDCOIN HEALTH FOODS LIMITED, by virtue of section 21/31/44 on April 3rd, 1995.

The company has obtained SSI Registration vide No. 0401/0SS03 dated 22/09/1993 from Ministry of Industry, Government of India for the manufacturing of food products. Company also possesses Food & Drug Licence No. 3/143 dated 22/09/1993 from Additional Commissioner of Food and Drug Department, Ahmedabad, Gujarat for its products. NOC for Health Department of District Panchaya, Ahmedabad, Gujarat, has also been acquired vide its letter dated 17/05/1993.

Board of Directors

1
Name DEVANG SHAH
Address 66/392, PRAGATINAGAR, NARANPURA, AHMEDABAD - 380013.
Designation MANAGING DIRECTOR
Date of Appointment 27/03/1989
2
Name PRAVINABEN GOHIL
Address 67/802, AMBIKA APARTMENTS, NARANPURA, AHMEDABAD - 380013.
Designation WHOLE TIME DIRECTOR
Date of Appointment 16/08/2021
3
Name ASHOK SOLANKI
Address 4/A, GANDHI SAGAR SOCIETY, RANIP, AHMEDABAD - 380061.
Designation ADDITIONAL INDEPENDENT DIRECTOR
Date of Appointment 04/02/2014
4
Name HIREN MEHTA
Address A/803, ASUKANAN TOWER, GHATLODIA, AHMEDABAD - 380061.
Designation ADDITIONAL INDEPENDENT DIRECTOR
Date of Appointment 04/02/2014

Key Managerial Persons

R & T A Agent

M/s. ACCURATE SECURITIES & REGISTRY PRIVATE LIMITED
203, Shangrila Arcade, Above Samsung Showroom,
Nr. Shyamal Cross Road, Satellite,
Ahmedabad – 380 015.
E-mail: accurate-rta@gmail.com

Compliance Officer & Investor Grievance

Mr. NIRAJ BAID
Company Secretory
66/392, Pragatinagar,
Naranpura, Ahmedabad – 380 013.
E-mail: investors@goldcoinhealthfoods.in
jain.niraj120@gmail.com

Secreterial & Statutory Auditors

VSSB & Associates
Chartered Accountants
A/912, 9th Floor, Ratnakar Nine Square,
Opp. Keshavbaug Party Plot,
Vastrapur, Ahmedabad – 380015.
E-mail: cavishves@gmail.com