Company Information

CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,754,720
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandita Durai Swamy
Nandita Durai Swamy
Director/Designated Partner
almost 2 years ago
Girish Rao
Girish Rao
Director/Designated Partner
over 14 years ago

Past Directors

Pratik Sethi
Pratik Sethi
Additional Director
about 4 years ago
Rajeev Agrawal
Rajeev Agrawal
Nominee Director
over 8 years ago
Srivathsan Aparajithan .
Srivathsan Aparajithan .
Whole Time Director
over 11 years ago
Kameshwari Rao
Kameshwari Rao
Director
over 14 years ago

Registered Trademarks

Vidal Health V Vidal Healthcare Services Private Limited

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services

V Vidal Healthcare Services Private Limited

[Class : 44] Medical Information; Medical Information Services; Medical Information Services Provided Via Internet; Medical Assistance Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Vidal Vidal Healthcare Services Private Limited

[Class : 44] Medical Information; Medical Information Services; Medical Information Services Provided Via Internet; Medical Assistance Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
View +8 more Brands for Vidal Healthcare Services Private Limited.

Charges

36 Crore
31 August 2017
Rbl Bank Limited
13 Crore
21 April 2016
Axis Bank Trustee Services Limited
18 Crore
08 April 2021
Kotak Mahindra Investments Limited
17 Crore
10 February 2021
Kotak Mahindra Investments Limited
17 Crore
27 July 2020
Rbl Bank Limited
1 Crore
20 October 2023
Others
0
26 June 2023
Others
0
27 July 2020
Others
0
10 February 2021
Others
0
08 April 2021
Others
0
21 April 2016
Others
0
31 August 2017
Others
0
20 October 2023
Others
0
26 June 2023
Others
0
27 July 2020
Others
0
10 February 2021
Others
0
08 April 2021
Others
0
21 April 2016
Others
0
31 August 2017
Others
0
20 October 2023
Others
0
26 June 2023
Others
0
27 July 2020
Others
0
10 February 2021
Others
0
08 April 2021
Others
0
21 April 2016
Others
0
31 August 2017
Others
0
20 October 2023
Others
0
26 June 2023
Others
0
27 July 2020
Others
0
10 February 2021
Others
0
08 April 2021
Others
0
21 April 2016
Others
0
31 August 2017
Others
0
20 October 2023
Others
0
26 June 2023
Others
0
27 July 2020
Others
0
10 February 2021
Others
0
08 April 2021
Others
0
21 April 2016
Others
0
31 August 2017
Others
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-05122020_signed
Declaration by first director-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form MSME FORM I-25112020_signed
Form DIR-12-06102020_signed
Form MGT-14-05102020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Evidence of cessation;-24092020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
Optional Attachment-(3)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Form MSME FORM I-21052020_signed
Form DPT-3-08052020-signed
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019