Company Information
CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Reddy Penaka
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivas Sista
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivas Sistla
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Chiranjeevi Kondreddy
Director/Designated Partner
about 4 years ago
about 4 years ago
Sadananda Reddy Sannareddy
Director
almost 10 years ago
almost 10 years ago
Venkata Reddy Arumalla
Wholetime Director
over 13 years ago
over 13 years ago
Past Directors
Madhu Gorla
Whole Time Director
about 5 years ago
about 5 years ago
Srinivas Kasichayanula
Cfo(kmp)
about 8 years ago
about 8 years ago
Rajendra Indubhai Dhandhukia
Managing Director
about 8 years ago
about 8 years ago
Sivarama Gopalakrishnan Karatolavu
Additional Director
over 8 years ago
over 8 years ago
Gelli Venkata Seshaiah
Whole Time Director
over 12 years ago
over 12 years ago
Sashi Kumaran Parambath
Director
over 13 years ago
over 13 years ago
Subramani Suresh
Director
over 13 years ago
over 13 years ago
Sardar Iqbal Singh
Managing Director
over 16 years ago
over 16 years ago
Avnit Singh Bimal
Director
over 18 years ago
over 18 years ago
Reshma Rani
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations Including Dietary, Nutritional And Vitamin Food Supplements
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations Including Dietary, Nutritional And Vitamin Food Supplements
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations Including Dietary, Nutritional And Vitamin Food Supplements
View +192 more Brands for Veritaz Healthcare Limited.
Charges
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-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-09072020
Evidence of cessation;-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 board resolution-07052020
Copy of shareholders resolution-07052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07052020
Declaration by first director-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Optional Attachment-(2)-19032020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form AOC-4(XBRL)-02032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Copy of MGT-8-03022020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed