Company Information
CIN
Status
Date of Incorporation
10 July 1992
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
199,984,764
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Kantilal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Maganlal Shah
Director
over 1 year ago
over 1 year ago
Akash Prakash Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shruti Akash Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mitesh Jyotish Kuvadia
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Chetan Hasmukhlal Mehta
Additional Director
over 1 year ago
over 1 year ago
Bhavin Satish Shah
Whole Time Director
over 11 years ago
over 11 years ago
Akshay Bachubhai Shah
Director
over 15 years ago
over 15 years ago
Zamaan Shamshuddin Charania
Director
almost 16 years ago
almost 16 years ago
Samsuddin Sadruddin Charania
Director
almost 16 years ago
almost 16 years ago
Dharnendra Bipinchandra Shah
Director
about 18 years ago
about 18 years ago
Prakashbhai Chandulal Shah
Director
almost 21 years ago
almost 21 years ago
Ravindra Vishnuprasad Joshi
Director
about 32 years ago
about 32 years ago
Yogesh Mahasukhlal Shah
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 3] Cosmetic Products Included In Class 03
[Class : 5] Ayurvedic Tablets, Syrup, Oil, Ointments, Capsule, Powder, Facewash, Soap, Shampoo, Handwash And Creams Included In Class 05.
[Class : 3] Cosmetic Creams, Body And Beauty Care Cosmetics, Cosmetic Massage Creams, Cosmetic Oils, Cosmetic Hair Regrowth Inhibiting Preparations, Cosmetic Olive Oil For The Face And Body, Cosmetic Soaps, Handwash, Facewash, Hair Oils, Nonmedicated Herbal Body Care And Hair Care Products, Namel Y, Oils, Shampoo For Hair Wash Included In Class 03
View +14 more Brands for Veerhealth Care Limited.
Charges
23 July 2019
Sidbi
2 Crore
31 December 2014
Hdfc Bank Limited
2 Crore
27 December 2019
Hdfc Bank Limited
2 Crore
17 December 2020
Sidbi
47 Lak
23 July 2019
Sidbi
0
27 December 2019
Hdfc Bank Limited
0
17 December 2020
Sidbi
0
31 December 2014
Hdfc Bank Limited
0
23 July 2019
Sidbi
0
27 December 2019
Hdfc Bank Limited
0
17 December 2020
Sidbi
0
31 December 2014
Hdfc Bank Limited
0
23 July 2019
Sidbi
0
27 December 2019
Hdfc Bank Limited
0
17 December 2020
Sidbi
0
31 December 2014
Hdfc Bank Limited
0
23 July 2019
Sidbi
0
27 December 2019
Hdfc Bank Limited
0
17 December 2020
Sidbi
0
31 December 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-19122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Copy of MGT-8-24112020
List_of_Shareholders_Veerheal_R72066988_YOGESH108_20201124135240.xlsm
Form MGT-7-24112020_signed
Form DPT-3-05112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form MGT-15-10102020_signed
Auditor?s certificate-19092020
Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form AOC-4(XBRL)-17112019_signed
List_of_Shareholders_Veerheal_R12216180_YOGESH108_20191112122832.xlsm
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-09102019_signed
Form MGT-15-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Instrument(s) of creation or modification of charge;-10082019
Form CHG-1-10082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190810
Form CHG-1-05082019_signed
Optional Attachment-(1)-05082019