Company Information
CIN
Status
Date of Incorporation
20 November 1987
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
86,801,898
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishnukant Chaturbhuj Bhutada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Kishore Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Bandyopadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Hetal Madhukant Gandhi
Director/Designated Partner
over 3 years ago
over 3 years ago
Kalakota Reddy Sharath
Director/Designated Partner
over 5 years ago
over 5 years ago
Sirisha Chintapalli
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajeet Singh Karan
Director
over 13 years ago
over 13 years ago
Pramod Kasat
Director
over 14 years ago
over 14 years ago
Atim Kabra
Director
over 17 years ago
over 17 years ago
Carlton Gerard Pereira
Director
over 17 years ago
over 17 years ago
Om Prakash Inani
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Arvind Vasudeva
Additional Director
over 3 years ago
over 3 years ago
Krishna Chaitanya Venkata Vakkalanka
Company Secretary
over 5 years ago
over 5 years ago
Amit Chander
Additional Director
almost 6 years ago
almost 6 years ago
Madhusudhan Reddy
Company Secretary
about 8 years ago
about 8 years ago
. Namrata Baldwa
Director
over 9 years ago
over 9 years ago
Venugopal Loya
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations
[Class : 5] Pharmaceutical And Veterinary Preparations
[Class : 5] Pharmaceutical And Veterinary Preparations
View +43 more Brands for Shilpa Medicare Limited.
Charges
17 September 2019
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
20 March 2019
Lakshmi Vilas Bank Limited
10 Lak
26 February 2019
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
03 October 2016
St Helen's Nominees India Private Limited
99 Crore
09 September 2014
Citi Bank N.a.
80 Crore
15 October 2010
Standard Chartered Bank
65 Crore
04 April 1991
Karnataka State Financial Co.
5 Lak
02 November 1990
Karnataka State Financial Co. .
6 Lak
07 February 2019
Axis Bank Limited
18 Crore
20 March 2019
Lakshmi Vilas Bank Limited
10 Lak
15 February 2019
Hdfc Bank Limited
30 Crore
01 March 2019
Lakshmi Vilas Bank Limited
9 Crore
08 March 2017
Axis Bank Limited
10 Crore
12 January 2017
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
18 March 2011
Standard Chartered Bank
15 Crore
03 March 2017
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
21 March 2012
Standard Chartered Bank
20 Crore
21 March 2012
Standard Chartered Bank
30 Crore
25 January 2014
Lakshmi Vilas Bank Limited
13 Crore
12 September 1988
Karnataka State Financial Co.
30 Lak
31 May 1989
Karnataka State Financial Co.
5 Lak
07 June 2005
Lakshmi Vilas Bank Limited
4 Crore
23 September 1999
Lakshmi Vilas Bank Limited
80 Lak
29 September 1999
Lakshmi Vilas Bank Limited
80 Lak
22 January 1999
Lakshmi Vilas Bank Limited
30 Lak
14 November 1991
Lakshmi Vilas Bank Limited
15 Lak
23 February 1999
Lakshmi Vilas Bank Limited
70 Lak
17 May 1996
Lakshmi Vilas Bank Limited
8 Crore
08 May 2010
Lakshmi Vilas Bank Limited
20 Lak
09 February 2008
Icici Bank Limited
40 Crore
10 August 2007
Icici Bank Limited
41 Crore
09 April 2008
Axis Bank Limited
20 Crore
28 May 2009
The Lakshmi Vilas Bank Limited
20 Crore
31 July 2007
The Karnataka State Financial Corporation
60 Lak
24 March 2008
State Bank Of India
12 Crore
24 August 2007
State Bank Of India
4 Crore
13 August 2021
Axis Bank Limited
6 Lak
10 March 2021
Standard Chartered Bank
73 Crore
08 February 2021
Hdfc Bank Limited
50 Crore
26 June 2020
Axis Bank Limited
100 Crore
11 May 2020
Canara Bank
15 Lak
03 December 2019
Hdfc Bank Limited
100 Crore
21 November 2019
Canara Bank
2 Crore
04 August 2023
Others
0
27 March 2023
Standard Chartered Bank
0
27 February 2023
Axis Bank Limited
0
29 September 2022
Idbi Bank Limited
0
19 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2021
Standard Chartered Bank
0
08 February 2021
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
03 October 2016
Others
0
03 March 2017
Others
0
08 March 2017
Axis Bank Limited
0
11 May 2020
Canara Bank
0
26 June 2020
Axis Bank Limited
0
13 August 2021
Axis Bank Limited
0
01 March 2019
Lakshmi Vilas Bank Limited
0
09 September 2014
Citi Bank N.a.
0
31 May 1989
Karnataka State Financial Co.
0
07 February 2019
Axis Bank Limited
0
21 November 2019
Canara Bank
0
17 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2019
Lakshmi Vilas Bank Limited
0
20 March 2019
Lakshmi Vilas Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
26 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2010
Standard Chartered Bank
0
08 May 2010
Lakshmi Vilas Bank Limited
0
10 August 2007
Icici Bank Limited
0
24 March 2008
State Bank Of India
0
09 April 2008
Axis Bank Limited
0
09 February 2008
Icici Bank Limited
0
24 August 2007
State Bank Of India
0
17 May 1996
Lakshmi Vilas Bank Limited
0
23 February 1999
Lakshmi Vilas Bank Limited
0
23 September 1999
Lakshmi Vilas Bank Limited
0
14 November 1991
Lakshmi Vilas Bank Limited
0
04 April 1991
Karnataka State Financial Co.
0
12 September 1988
Karnataka State Financial Co.
0
22 January 1999
Lakshmi Vilas Bank Limited
0
07 June 2005
Lakshmi Vilas Bank Limited
0
02 November 1990
Karnataka State Financial Co. .
0
25 January 2014
Lakshmi Vilas Bank Limited
0
07 August 2012
Others
0
21 March 2012
Standard Chartered Bank
0
21 March 2012
Standard Chartered Bank
0
18 March 2011
Standard Chartered Bank
0
19 January 2011
Department Of Biotechnology
0
28 May 2009
The Lakshmi Vilas Bank Limited
0
29 September 1999
Lakshmi Vilas Bank Limited
0
12 January 2017
Others
0
31 July 2007
The Karnataka State Financial Corporation
0
04 August 2023
Others
0
27 March 2023
Standard Chartered Bank
0
27 February 2023
Axis Bank Limited
0
29 September 2022
Idbi Bank Limited
0
19 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2021
Standard Chartered Bank
0
08 February 2021
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
03 October 2016
Others
0
03 March 2017
Others
0
08 March 2017
Axis Bank Limited
0
11 May 2020
Canara Bank
0
26 June 2020
Axis Bank Limited
0
13 August 2021
Axis Bank Limited
0
01 March 2019
Lakshmi Vilas Bank Limited
0
09 September 2014
Citi Bank N.a.
0
31 May 1989
Karnataka State Financial Co.
0
07 February 2019
Axis Bank Limited
0
21 November 2019
Canara Bank
0
17 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2019
Lakshmi Vilas Bank Limited
0
20 March 2019
Lakshmi Vilas Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
26 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2010
Standard Chartered Bank
0
08 May 2010
Lakshmi Vilas Bank Limited
0
10 August 2007
Icici Bank Limited
0
24 March 2008
State Bank Of India
0
09 April 2008
Axis Bank Limited
0
09 February 2008
Icici Bank Limited
0
24 August 2007
State Bank Of India
0
17 May 1996
Lakshmi Vilas Bank Limited
0
23 February 1999
Lakshmi Vilas Bank Limited
0
23 September 1999
Lakshmi Vilas Bank Limited
0
14 November 1991
Lakshmi Vilas Bank Limited
0
04 April 1991
Karnataka State Financial Co.
0
12 September 1988
Karnataka State Financial Co.
0
22 January 1999
Lakshmi Vilas Bank Limited
0
07 June 2005
Lakshmi Vilas Bank Limited
0
02 November 1990
Karnataka State Financial Co. .
0
25 January 2014
Lakshmi Vilas Bank Limited
0
07 August 2012
Others
0
21 March 2012
Standard Chartered Bank
0
21 March 2012
Standard Chartered Bank
0
18 March 2011
Standard Chartered Bank
0
19 January 2011
Department Of Biotechnology
0
28 May 2009
The Lakshmi Vilas Bank Limited
0
29 September 1999
Lakshmi Vilas Bank Limited
0
12 January 2017
Others
0
31 July 2007
The Karnataka State Financial Corporation
0
Documents
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Form MGT-7-30112020_signed
Optional Attachment-(2)-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form MGT-6-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(2)-17102020
Particulars of all joint charge holders;-17102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
-13102020
Particulars of all joint charge holders;-08102020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form CHG-1-06102020_signed
Particulars of all joint charge holders;-06102020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Notice of resignation;-05102020
Evidence of cessation;-05102020
Instrument(s) of creation or modification of charge;-03102020