Company Information
CIN
Status
Date of Incorporation
23 October 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshini Hemant Bakshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Aakash Chaudhry
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Bharadwaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Jayaraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aamir Zeb
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurveen Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Ahuja
Wholetime Director
over 8 years ago
over 8 years ago
Rajiv Krishan Luthra
Director/Designated Partner
over 8 years ago
over 8 years ago
Narinder Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Samir Sudhir Srivastav
Person Incharge
almost 13 years ago
almost 13 years ago
Saurabh Gupta
Person Incharge
almost 13 years ago
almost 13 years ago
Mukesh Luthra
Director/Designated Partner
about 14 years ago
about 14 years ago
Sameer Sushil Sain
Nominee Director
almost 17 years ago
almost 17 years ago
Sanjiv Gupta
Director
over 17 years ago
over 17 years ago
Sumer Datta
Director
over 17 years ago
over 17 years ago
Past Directors
Jayant Khosla
Managing Director
almost 6 years ago
almost 6 years ago
Vandana Luthra
Director
over 8 years ago
over 8 years ago
Vikram Mukund Limaye
Director
almost 9 years ago
almost 9 years ago
Alok Oberoi
Nominee Director
over 10 years ago
over 10 years ago
Shabana Azmi
Director
over 11 years ago
over 11 years ago
Pallavi Luthra Puri
Whole Time Director
over 15 years ago
over 15 years ago
Gary Jit Meng Ng
Nominee Director
over 16 years ago
over 16 years ago
Dimple Sanghi
Alternate Director
over 17 years ago
over 17 years ago
Om Prakash Khaitan
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.[Class : 44] Hygienic And Beauty Care Services For Human Beings
[Class : 16] Paper, Cardboard And Goods Made From These Materials; Printed Matter; Stationery; Brushes; Typewriters And Office Requisites; Plastic Materials For Packaging;[Class : 35] Advertising, Business Management, Business Administration, Office Functions.[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.[Class : 42] Scientifi...
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
View +42 more Brands for Vlcc Health Care Limited.
Charges
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
Notice of resignation filed with the company-10092020
Acknowledgement received from company-10092020
Proof of dispatch-10092020
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Interest in other entities;-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
Evidence of cessation;-21012020
Proof of dispatch-21012020
Notice of resignation;-21012020
Notice of resignation filed with the company-21012020
Acknowledgement received from company-21012020
Form DIR-12-21012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-09122019_signed