Company Information
CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
24,548,700
Authorised Capital
93,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatraman Anand Natraj
Director/Designated Partner
12 months ago
12 months ago
Ramani Kuppuswamy Ganesh
Director/Designated Partner
12 months ago
12 months ago
Krishnaswamy Sampath Lakshminarasimhan
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishna Krishnan Ramanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Iyer
Director/Designated Partner
over 3 years ago
over 3 years ago
Magesh Ragaavan .
Nominee Director
over 3 years ago
over 3 years ago
Tiruvallur Echambadi Asshok Iyengar .
Wholetime Director
about 19 years ago
about 19 years ago
Lakshmi Narasimhan Mahadevan
Managing Director
about 21 years ago
about 21 years ago
Past Directors
. Manpreethkaur
Nominee Director
over 3 years ago
over 3 years ago
Aniruddha Padmakar Rajurkar
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 3] Cosmetic Preparations.
[Class : 5] Nutritional Supplements, Dietary Supplements, Medicinal And Pharmaceutical Preparations.
[Class : 5] Nutritional Supplements, Dietary Supplements, Medicinal And Pharmaceutical Preparations.
View +73 more Brands for Shield Health Care Private Limited.
Charges
05 September 2018
Milestone Trusteeship Services Private Limited
8 Crore
01 September 2016
Milestone Trusteeship Services Private Limited
12 Crore
27 October 2010
Bank Of India
13 Crore
09 November 2011
Bank Of India
2 Crore
28 May 2020
Milestone Trusteeship Services Private Limited
2 Crore
28 May 2020
Milestone Trusteeship Services Private Limited
2 Crore
10 February 2022
Yes Bank Limited
0
05 September 2018
Others
0
28 May 2020
Others
0
01 September 2016
Others
0
28 May 2020
Others
0
09 November 2011
Bank Of India
0
27 October 2010
Bank Of India
0
10 February 2022
Yes Bank Limited
0
05 September 2018
Others
0
28 May 2020
Others
0
01 September 2016
Others
0
28 May 2020
Others
0
09 November 2011
Bank Of India
0
27 October 2010
Bank Of India
0
10 February 2022
Yes Bank Limited
0
05 September 2018
Others
0
28 May 2020
Others
0
01 September 2016
Others
0
28 May 2020
Others
0
09 November 2011
Bank Of India
0
27 October 2010
Bank Of India
0
Documents
Form CHG-9-14122020-signed
Certificate of registration of charge-20201214
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(4)-19112020
Instrument of creation or modification of charge-19112020
Copy of the resolution authorising the issue of the debenture series.-19112020
Optional Attachment-(3)-19112020
Form CHG-9-20102020-signed
Certificate of registration of charge-20201020
Optional Attachment-(4)-05102020
Instrument of creation or modification of charge-05102020
Copy of the resolution authorising the issue of the debenture series.-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(1)-26082020
Form MGT-14-30072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form PAS-3-30062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Complete record of private placement offers and acceptances in Form PAS-5.-29062020
Copy of Board or Shareholders? resolution-29062020