Company Information

CIN
U85110KA1997PTC022000
Status
Date of Incorporation
21 March 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,500,000
Authorised Capital
60,000,000

Directors

Mayank Kapoor
Mayank Kapoor
Director/Designated Partner
for over 1 year
Ish Sadana
Ish Sadana
Director/Designated Partner
for almost 2 years
Kalpana Srinivasan
Kalpana Srinivasan
Director/Designated Partner
for over 2 years
Saurabh Pandey
Saurabh Pandey
Director/Designated Partner
for almost 2 years
Naresh J Chowhan
Naresh J Chowhan
Director/Designated Partner
for over 1 year

Past Directors

Anoop Jagapathi Polavaram
Anoop Jagapathi Polavaram
Director
over 3 years ago
Kunal Shah
Kunal Shah
Additional Director
over 3 years ago
Nita Kumari Parmar
Nita Kumari Parmar
Director
over 16 years ago
Chandra Jayantilal Chowhan
Chandra Jayantilal Chowhan
Director
over 16 years ago
Jayantilal Chowhan Bhoormal
Jayantilal Chowhan Bhoormal
Managing Director
over 26 years ago

Charges

107 Crore
19 May 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
24 May 2010
Citi Bank N.a.
24 Crore
20 December 2018
Idfc Bank Limited
20 Crore
07 January 2010
Axis Bank Limited
16 Crore
06 February 2007
Citi Bank N.a.
10 Crore
31 January 2008
State Bank Of Mysore
6 Crore
27 February 2006
Icici Bank Ltd
5 Crore
11 September 2007
3i Infotech Trusteeship Services Limited
6 Crore
18 August 2003
Bank Of Mysore
2 Crore
08 February 2002
State Bank Of Mysore
0
19 July 2021
Axis Bank Limited
40 Crore
24 July 2023
Hdfc Bank Limited
0
03 March 2023
Yes Bank Limited
0
24 May 2010
Citi Bank N.a.
0
09 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2021
Axis Bank Limited
0
20 December 2018
Others
0
19 May 2015
Others
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2010
Axis Bank Limited
0
18 August 2003
Bank Of Mysore
0
31 January 2008
State Bank Of Mysore
0
08 February 2002
State Bank Of Mysore
0
27 February 2006
Icici Bank Ltd
0
06 February 2007
Citi Bank N.a.
0
11 September 2007
3i Infotech Trusteeship Services Limited
0
24 July 2023
Hdfc Bank Limited
0
03 March 2023
Yes Bank Limited
0
24 May 2010
Citi Bank N.a.
0
09 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2021
Axis Bank Limited
0
20 December 2018
Others
0
19 May 2015
Others
0
27 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2010
Axis Bank Limited
0
18 August 2003
Bank Of Mysore
0
31 January 2008
State Bank Of Mysore
0
08 February 2002
State Bank Of Mysore
0
27 February 2006
Icici Bank Ltd
0
06 February 2007
Citi Bank N.a.
0
11 September 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form ADT-1-27052020_signed
Copy of resolution passed by the company-27052020
Optional Attachment-(3)-27052020
Copy of written consent given by auditor-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Copy of the intimation sent by company-27052020
Form ADT-3-15052020_signed
Resignation letter-15052020
Form ADT-1-13052020_signed
Copy of the intimation sent by company-13052020
Copy of written consent given by auditor-13052020
Copy of resolution passed by the company-13052020
Form DPT-3-05052020-signed
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-26122019_signed
Form DPT-3-15112019-signed

Frequently Asked Questions

What is the incorporation date of the Vardhman health specialities private limited?

Incorporation date of the company is 21 March 1997 .

What is the state of the Vardhman health specialities private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Vardhman health specialities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vardhman health specialities private limited?

Vardhman health specialities private limited has appointed 10 of directors.

Who are the appointed Directors in Vardhman health specialities private limited?

The appointed directors in the company are:

  • Chandra jayantilal chowhan
  • Jayantilal chowhan bhoormal
  • Nita kumari parmar
  • Kalpana srinivasan
  • Mayank kapoor
  • Ish sadana
  • Saurabh pandey
  • Naresh j chowhan
  • Kunal shah
  • Anoop jagapathi polavaram