Company Information

CIN
U24231TG2006PLC051148
Status
Date of Incorporation
14 September 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
425,000,000
Authorised Capital
450,000,000

Directors

Harish Joshi
Harish Joshi
Director/Designated Partner
for over 1 year
Srinivas Sista
Srinivas Sista
Director/Designated Partner
for over 1 year
Venkata Reddy Arumalla
Venkata Reddy Arumalla
Wholetime Director
for over 13 years
Srinivas Sistla
Srinivas Sistla
Director/Designated Partner
for over 1 year
Chiranjeevi Kondreddy
Chiranjeevi Kondreddy
Director/Designated Partner
for almost 4 years
Rohit Reddy Penaka
Rohit Reddy Penaka
Director/Designated Partner
for over 1 year
Sadananda Reddy Sannareddy
Sadananda Reddy Sannareddy
Director
for over 9 years

Past Directors

Madhu Gorla
Madhu Gorla
Whole Time Director
almost 5 years ago
Srinivas Kasichayanula
Srinivas Kasichayanula
Cfo(kmp)
almost 8 years ago
Rajendra Indubhai Dhandhukia
Rajendra Indubhai Dhandhukia
Managing Director
almost 8 years ago
Sivarama Gopalakrishnan Karatolavu
Sivarama Gopalakrishnan Karatolavu
Additional Director
over 8 years ago
Gelli Venkata Seshaiah
Gelli Venkata Seshaiah
Whole Time Director
about 12 years ago
Sashi Kumaran Parambath
Sashi Kumaran Parambath
Director
about 13 years ago
Subramani Suresh
Subramani Suresh
Director
about 13 years ago
Sardar Iqbal Singh
Sardar Iqbal Singh
Managing Director
about 16 years ago
Avnit Singh Bimal
Avnit Singh Bimal
Director
about 18 years ago
Reshma Rani
Reshma Rani
Director
about 18 years ago

Charges

0
11 April 2015
Axis Bank Limited
25 Crore
07 June 2007
Axis Bank Limited
5 Crore
31 August 2012
Hdfc Bank Limited
14 Crore
07 June 2007
Axis Bank Limited
0
11 April 2015
Axis Bank Limited
0
31 August 2012
Hdfc Bank Limited
0
07 June 2007
Axis Bank Limited
0
11 April 2015
Axis Bank Limited
0
31 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-06022021-signed
Form MSME FORM I-05022021_signed
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Optional Attachment-(1)-29092020
Form DIR-12-10072020_signed
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Form DPT-3-17062020-signed
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form MR-1-07052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07052020
Copy of board resolution-07052020
Copy of shareholders resolution-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed

Frequently Asked Questions

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

Veritaz healthcare limited was incorporated on 14 September 2006 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Veritaz healthcare limited compliant?

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

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

17 of directors are associated with the company.

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

17 of directors are associated with the company.