Vardhman Health Specialities Private Limited registered address on file is 199/5 912, 7TH MAIN2ND BLOCK , JAYANAGAR BANGALORE, BANGALORE - 560011, Karnataka, India.
Vardhman Health Specialities Private Limited currently have 3 Active Directors / Partners: Jayantilal B Chowhan, Kalpesh Jayantilal Chowhan, Naresh Jayantilal Chowhan, and there are no other Active Directors / Partners in the company except these 3 officials.
Vardhman Health Specialities Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED |
|---|---|
| CIN | U85110KA1997PTC022000 |
| Registration Date | 21 March, 1997 |
| Registeration No. | 022000 |
| RoC | ROC Bangalore |
| State | Karnataka |
| Registered Address | 199/5 912, 7TH MAIN2ND BLOCK , JAYANAGAR BANGALORE, BANGALORE - 560011, Karnataka, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 60000000 INR |
| PaidUp Capital | Rs 55500000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 28 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Jayantilal B Chowhan | |
| Kalpesh Jayantilal Chowhan | |
| Naresh Jayantilal Chowhan | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Chandra Jayantilal Chowhan | |
| Naresh Kumar Jayantilal Chowhan | |
| Kalpesh Jayantilal Chowhan | |
| Jayantilal Chowhan Bhoormal | |
| Nita Kumari Parmar | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 61000000 INR | 11 September, 2007 | - | Closed |
| Rs 100000000 INR | 06 February, 2007 | 08 December, 2009 | Closed | |
| Rs 50000000 INR | 27 February, 2006 | 14 December, 2006 | Closed | |
| Rs 4000000 INR | 19 May, 2015 | - | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 61000000 INR | 31 January, 2008 | - | Closed |
| Book debts | Rs 22000000 INR | 18 August, 2003 | 05 June, 2006 | Closed |
| Rs 160000000 INR | 07 January, 2010 | 12 October, 2013 | Closed | |
| Rs 0 INR | 08 February, 2002 | - | Closed | |
| Book debts Movable property (not being pledge) Stocks & Receivables and Plant & Machinery |
Rs 250000000 INR | 27 January, 2015 | 29 March, 2016 | Open |
| Rs 245000000 INR | 24 May, 2010 | 27 August, 2015 | Open | |
| PLEDGED DEPOSITS UNDER LIEN | Rs 29500000 INR | 19 May, 2015 | 16 January, 2018 | Open |
| Book debts Floating charge Movable property (not being pledge) Current Assets, Movable Fixed Assets & FD |
Rs 200000000 INR | 20 December, 2018 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) S& R AND PLM- AS PER THE ATTACHED DOH |
Rs 400000000 INR | 27 January, 2015 | 30 July, 2019 | Open |