Company Information

CIN
Status
Date of Incorporation
05 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mangesh Madanlal Dhalawat
Mangesh Madanlal Dhalawat
Additional Director
for over 1 year
Shama Girish Rathod
Shama Girish Rathod
Director/Designated Partner
for over 12 years
Girish Ramesh Rathod
Girish Ramesh Rathod
Director/Designated Partner
for over 12 years

Past Directors

Trademarks

Vama Healthcare Pvt.Ltd. Vama Healthcare

[Class : 35] Advertising, Marketing, Business Promotion Related To Pharmaceutical Products

Vama Healthcare Pvt. Ltd. With... Vama Healthcare

[Class : 35] Advertising, Marketing, Import, Export, Business Administration, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Online, Wholesale Outlet Related To Pharmaceutical Products

Charges

10 Crore
15 November 2014
Axis Bank Limited
6 Crore
10 September 2013
Nkgsb Co.op. Bank Ltd.
3 Crore
23 November 2012
Indusind Bank Limited
1 Crore
15 November 2014
Axis Bank Limited
0
23 November 2012
Indusind Bank Limited
0
10 September 2013
Nkgsb Co.op. Bank Ltd.
0
15 November 2014
Axis Bank Limited
0
23 November 2012
Indusind Bank Limited
0
10 September 2013
Nkgsb Co.op. Bank Ltd.
0
15 November 2014
Axis Bank Limited
0
23 November 2012
Indusind Bank Limited
0
10 September 2013
Nkgsb Co.op. Bank Ltd.
0

Documents

Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
List of share holders, debenture holders;-28112017
Form ADT-1-23112017_signed
Form PAS-3-23112017_signed
Optional Attachment-(1)-22112017
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.-22112017

Frequently Asked Questions

When was the Vama healthcare private limited incorporated?

The Vama healthcare private limited was incorporated with ROC on 05 September 2012 as .

Where has the Vama healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 235352.

What is the E-filing status of the company?

The status of Vama healthcare private limited is Active.

Number of Key Management personnel of the Vama healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Vama healthcare private limited?

The appointed directors in the company are:

  • Girish ramesh rathod
  • Shama girish rathod
  • Mangesh madanlal dhalawat