Company Information

CIN
U74899DL1996PLC082842
Status
Date of Incorporation
23 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
421,944,420
Authorised Capital
500,000,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
for over 1 year
Gopal Mishra
Gopal Mishra
Director/Designated Partner
for about 1 year
Samir Sudhir Srivastav
Samir Sudhir Srivastav
Person Incharge
for over 12 years
Saurabh Gupta
Saurabh Gupta
Person Incharge
for over 12 years
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for about 1 year
Aamir Zeb
Aamir Zeb
Director/Designated Partner
for over 1 year
Suresh Jayaraman
Suresh Jayaraman
Director/Designated Partner
for over 1 year
Neeraj Bharadwaj
Neeraj Bharadwaj
Director/Designated Partner
for over 1 year
Gurveen Singh
Gurveen Singh
Director/Designated Partner
for almost 2 years
Roshini Hemant Bakshi
Roshini Hemant Bakshi
Director/Designated Partner
for over 1 year
Narinder Kumar
Narinder Kumar
Director/Designated Partner
for over 10 years
Sandeep Ahuja
Sandeep Ahuja
Wholetime Director
for over 8 years
Aakash Chaudhry
Aakash Chaudhry
Director/Designated Partner
for over 1 year
Sumer Datta
Sumer Datta
Director
for about 17 years
Sameer Sushil Sain
Sameer Sushil Sain
Nominee Director
for over 16 years
Sanjiv Gupta
Sanjiv Gupta
Director
for about 17 years
Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
for almost 2 years
Amit Jain
Amit Jain
Director/Designated Partner
for over 1 year
Kapil Modi
Kapil Modi
Director/Designated Partner
for over 1 year
Mukesh Luthra
Mukesh Luthra
Director/Designated Partner
for about 14 years
Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director/Designated Partner
for over 8 years

Past Directors

Jayant Khosla
Jayant Khosla
Managing Director
almost 6 years ago
Vandana Luthra
Vandana Luthra
Director
about 8 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Director
almost 9 years ago
Alok Oberoi
Alok Oberoi
Nominee Director
over 10 years ago
Shabana Azmi
Shabana Azmi
Director
about 11 years ago
Pallavi Luthra Puri
Pallavi Luthra Puri
Whole Time Director
over 15 years ago
Gary Jit Meng Ng
Gary Jit Meng Ng
Nominee Director
over 16 years ago
Dimple Sanghi
Dimple Sanghi
Alternate Director
about 17 years ago
Om Prakash Khaitan
Om Prakash Khaitan
Director
almost 23 years ago

Charges

75 Crore
11 October 2017
Yes Bank Limited
21 Crore
28 April 2017
Hdfc Bank Limited
1 Crore
28 April 2017
Hdfc Bank Limited
11 Lak
12 August 2016
Yes Bank Limited
15 Crore
23 December 2015
Icici Bank Limited
15 Crore
02 July 2015
Yes Bank Limited
12 Crore
23 September 2011
Axis Bank Limited
2 Crore
16 January 2008
Hdfc Bank Limited
49 Crore
07 June 2013
Kotak Mahindra Bank Limited
5 Crore
22 November 2006
Kotak Mahindra Bank Limited
5 Crore
29 June 2016
Kotak Mahindra Bank Limited
20 Crore
20 August 2010
Kotak Mahindra Bank Limited
10 Crore
30 January 2008
Kotak Mahindra Bank Limited
10 Crore
18 September 2009
Hdfc Bank Limited
50 Lak
20 February 2009
Kotak Mahindra Bank Limited
10 Crore
20 September 2010
Yes Bank Limited
30 Crore
14 September 1998
Target Fin - Lease Ltd.
55 Lak
02 May 2006
Kotak Mahindra Bank Ltd.
10 Crore
03 June 2021
Kotak Mahindra Bank Limited
7 Crore
02 March 2021
Icici Bank Limited
1 Crore
27 July 2023
Others
0
28 April 2017
Hdfc Bank Limited
0
23 September 2011
Axis Bank Limited
0
12 August 2016
Yes Bank Limited
0
02 July 2015
Yes Bank Limited
0
15 February 2022
Axis Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
02 March 2021
Others
0
16 January 2008
Hdfc Bank Limited
0
03 June 2021
Others
0
11 October 2017
Yes Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
29 June 2016
Others
0
20 September 2010
Yes Bank Limited
0
20 February 2009
Kotak Mahindra Bank Limited
0
23 December 2015
Icici Bank Limited
0
07 June 2013
Kotak Mahindra Bank Limited
0
18 September 2009
Hdfc Bank Limited
0
30 January 2008
Kotak Mahindra Bank Limited
0
22 November 2006
Kotak Mahindra Bank Limited
0
14 September 1998
Target Fin - Lease Ltd.
0
02 May 2006
Kotak Mahindra Bank Ltd.
0
27 July 2023
Others
0
28 April 2017
Hdfc Bank Limited
0
23 September 2011
Axis Bank Limited
0
12 August 2016
Yes Bank Limited
0
02 July 2015
Yes Bank Limited
0
15 February 2022
Axis Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
02 March 2021
Others
0
16 January 2008
Hdfc Bank Limited
0
03 June 2021
Others
0
11 October 2017
Yes Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
29 June 2016
Others
0
20 September 2010
Yes Bank Limited
0
20 February 2009
Kotak Mahindra Bank Limited
0
23 December 2015
Icici Bank Limited
0
07 June 2013
Kotak Mahindra Bank Limited
0
18 September 2009
Hdfc Bank Limited
0
30 January 2008
Kotak Mahindra Bank Limited
0
22 November 2006
Kotak Mahindra Bank Limited
0
14 September 1998
Target Fin - Lease Ltd.
0
02 May 2006
Kotak Mahindra Bank Ltd.
0
27 July 2023
Others
0
28 April 2017
Hdfc Bank Limited
0
23 September 2011
Axis Bank Limited
0
12 August 2016
Yes Bank Limited
0
02 July 2015
Yes Bank Limited
0
15 February 2022
Axis Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
02 March 2021
Others
0
16 January 2008
Hdfc Bank Limited
0
03 June 2021
Others
0
11 October 2017
Yes Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
29 June 2016
Others
0
20 September 2010
Yes Bank Limited
0
20 February 2009
Kotak Mahindra Bank Limited
0
23 December 2015
Icici Bank Limited
0
07 June 2013
Kotak Mahindra Bank Limited
0
18 September 2009
Hdfc Bank Limited
0
30 January 2008
Kotak Mahindra Bank Limited
0
22 November 2006
Kotak Mahindra Bank Limited
0
14 September 1998
Target Fin - Lease Ltd.
0
02 May 2006
Kotak Mahindra Bank Ltd.
0
27 July 2023
Others
0
28 April 2017
Hdfc Bank Limited
0
23 September 2011
Axis Bank Limited
0
12 August 2016
Yes Bank Limited
0
02 July 2015
Yes Bank Limited
0
15 February 2022
Axis Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
02 March 2021
Others
0
16 January 2008
Hdfc Bank Limited
0
03 June 2021
Others
0
11 October 2017
Yes Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
29 June 2016
Others
0
20 September 2010
Yes Bank Limited
0
20 February 2009
Kotak Mahindra Bank Limited
0
23 December 2015
Icici Bank Limited
0
07 June 2013
Kotak Mahindra Bank Limited
0
18 September 2009
Hdfc Bank Limited
0
30 January 2008
Kotak Mahindra Bank Limited
0
22 November 2006
Kotak Mahindra Bank Limited
0
14 September 1998
Target Fin - Lease Ltd.
0
02 May 2006
Kotak Mahindra Bank Ltd.
0
27 July 2023
Others
0
28 April 2017
Hdfc Bank Limited
0
23 September 2011
Axis Bank Limited
0
12 August 2016
Yes Bank Limited
0
02 July 2015
Yes Bank Limited
0
15 February 2022
Axis Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
02 March 2021
Others
0
16 January 2008
Hdfc Bank Limited
0
03 June 2021
Others
0
11 October 2017
Yes Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
29 June 2016
Others
0
20 September 2010
Yes Bank Limited
0
20 February 2009
Kotak Mahindra Bank Limited
0
23 December 2015
Icici Bank Limited
0
07 June 2013
Kotak Mahindra Bank Limited
0
18 September 2009
Hdfc Bank Limited
0
30 January 2008
Kotak Mahindra Bank Limited
0
22 November 2006
Kotak Mahindra Bank Limited
0
14 September 1998
Target Fin - Lease Ltd.
0
02 May 2006
Kotak Mahindra Bank Ltd.
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-31122020
Form MGT-14-26112020_signed
Form PAS-6-19112020_signed
Form MSME FORM I-29102020_signed
Form GNL-3-27102020_signed
Form DPT-3-14092020-signed
Form DIR-11-11092020_signed
Proof of dispatch-10092020
Notice of resignation filed with the company-10092020
Acknowledgement received from company-10092020
Interest in other entities;-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MSME FORM I-15062020_signed
Form DIR-11-22012020_signed

Frequently Asked Questions

What is the date of Vlcc health care limited incorporation?

Incorporation date of the company is 23 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 30.

Vlcc health care limited has appointed how many directors?

The appointed directors in the company are:

  • Pallavi luthra puri
  • Vikram mukund limaye
  • Narinder kumar
  • Sumer datta
  • Sanjiv gupta
  • Roshini hemant bakshi
  • Sandeep ahuja
  • Mukesh luthra
  • Sanjay mehta
  • Suresh jayaraman
  • Gary jit meng ng
  • Aakash chaudhry
  • Om prakash khaitan
  • Dimple sanghi
  • Sameer sushil sain
  • Alok oberoi
  • Neeraj bharadwaj
  • Sanjay kapoor
  • Saurabh gupta
  • Shabana azmi
  • Amit jain
  • Rajiv krishan luthra
  • Kapil modi
  • Samir sudhir srivastav
  • Vandana luthra
  • Jayant khosla
  • Vikas gupta
  • Gopal mishra
  • Gurveen singh
  • Aamir zeb