Company Information

CIN
U85190MH2000PLC127907
Status
Date of Incorporation
25 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Cynthia Naomi Pinto
Cynthia Naomi Pinto
Director/Designated Partner
for about 6 years
Soniya Pinto
Soniya Pinto
Director/Designated Partner
for about 15 years
Brian Oven Pinto
Brian Oven Pinto
Director/Designated Partner
for over 24 years

Past Directors

Vikram Brian Pinto
Vikram Brian Pinto
Additional Director
over 15 years ago
Sandeep Sadanand Nagvekar
Sandeep Sadanand Nagvekar
Director
about 23 years ago
Vernon Edgar D Cruz
Vernon Edgar D Cruz
Director
over 24 years ago
Shehnaz Brian Pinto
Shehnaz Brian Pinto
Whole Time Director
over 24 years ago

Documents

Form ADT-3-10022021_signed
Form ADT-3-10022021_signed
Form ADT-3-09012021_signed
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Resignation letter-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(1)-15112018

Frequently Asked Questions

What is the date on which the Varishield healthcare limited incorporated?

Varishield healthcare limited was incorporated on 25 July 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Varishield healthcare limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varishield healthcare limited?

7 of directors are associated with the company.

What is the number of directors associated with Varishield healthcare limited?

7 of directors are associated with the company.