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SHIELD HEALTH CARE PRIVATE LIMITED




Shield Health Care Private Limited is a Private incorporated on 25 November 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 33,000,000 and its paid up capital is Rs. 24,548,700. It is inolved in Manufacture of other chemical products

Shield Health Care Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shield Health Care Private Limited are Krishna Krishnan Ramanathan, Anirudh Iyer, Lakshmi Narasimhan Mahadevan, Magesh Ragaavan, Krishnaswamy Sampath Lakshminarasimhan and Manpreethkaur.

Shield Health Care Private Limited's Corporate Identification Number is (CIN) U24232TN2003PTC052013 and its registration number is 52013.Its Email address is [email protected] and its registered address is M49-M50, 2nd Floor, Classic Royal, L.B. Road, Indira Nagar, Adyar, Chennai Chennai TN 600020 IN.

Current status of Shield Health Care Private Limited is - Active.

Company Details

CIN

U24232TN2003PTC052013

Company Name

SHIELD HEALTH CARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

52013

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 November 2003

Age of Company

20 years, 4 month, 4 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹33,000,000

Paid up capital

₹24,548,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHIELD HEALTH CARE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

M49-M50, 2nd Floor, Classic Royal, L.B. Road, Indira Nagar, Adyar, Chennai Chennai TN 600020 IN

Director Details

DINDirector NameDesignationAppointment Date

00633934

KRISHNA KRISHNAN RAMANATHAN

Director

29 March 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

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Designated Partner

18 July 2012

AGARAMUDHAL CONSULTANCY SERVICES LLP

Individual Partner

16 November 2015

KRISHNA VAITHY CONSULTING LLP

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16 September 2016

SOUTHERN HEALTH FOODS PRIVATE LIMITED

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28 June 2016

UKR AGENCY PRIVATE LIMITED

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SWAAS SYSTEMS PRIVATE LIMITED

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01 April 2015

SPECSMAKERS OPTICIANS PRIVATE LIMITED

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05 September 2016

JAZZ HAIR & SKIN SOLUTIONS PRIVATELIMITED

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07 November 2014

TECHMED HEALTH CENTRE AND DIAGNOSTICPRIVATE LIMITED

Nominee Director

17 March 2016

BRIO BLISS LIFE SCIENCE PRIVATE LIMITED

Director

30 August 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00791687

ANIRUDH IYER

Nominee Director

30 September 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

GALLANTE PROMOTER LLP

Designated Partner

07 November 2016

DANUB HOMES LLP

Body Corporate DP Nominee

10 November 2016

AUTUMN LEAVES HOMES LLP

Body Corporate DP Nominee

28 October 2020

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Designated Partner

28 October 2020

BLUE RIDGE MOUNTAIN LAND LLP

Body Corporate DP Nominee

29 October 2020

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Designated Partner

29 October 2020

PINETREE HOUSES LLP

Body Corporate DP Nominee

29 October 2020

MOUNTAIN SPRING PROPERTIES LLP

Body Corporate DP Nominee

30 October 2020

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Designated Partner

30 October 2020

STOCKET LLP

Individual Partner

04 November 2021

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Designated Partner

02 August 2021

HITECH METALPLAST LIMITED

Director

12 February 2018

KOON SENG CONSTRUCTION (INDIA) PRIVATELIMITED

Director

12 February 2018

UKR AGENCY PRIVATE LIMITED

Director

27 September 2004

ANIRUDH AAPT PRIVATE LIMITED

Director

01 September 2016

CASAGRAND STARPARK PRIVATE LIMITED

Director

12 September 2016

CGD SPACECORE PRIVATE LIMITED

Director

11 September 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01141869

LAKSHMI NARASIMHAN MAHADEVAN

Managing Director

25 November 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

BRIO BLISS LIFE SCIENCE PRIVATE LIMITED

Director

21 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06387143

MAGESH RAGAAVAN

Nominee Director

29 June 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

SWAAS SYSTEMS PRIVATE LIMITED

Director

07 January 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08539884

KRISHNASWAMY SAMPATH LAKSHMINARASIMHAN

Director

19 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Krishnaswamy Sampath Lakshminarasimhan is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09339941

ManpreethKaur

Nominee Director

30 September 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Manpreethkaur is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10253856

2010-10-27

2013-06-17

2014-08-30

133,000,000

BANK OF INDIA

10353504

2011-11-09

2013-06-17

2014-08-30

24,500,000

BANK OF INDIA

100098664

2016-09-01

2018-09-05

2021-07-08

As per the Agreement.

120,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100224618

2018-09-05

2019-07-09

2022-02-08

All present and future intangible software,formula

80,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100377895

2020-05-28

-

2021-07-08

Copyright or licence under copy right; All receivables and cash-flows, current assets, st

20,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100393163

2020-05-28

-

2021-07-08

Copyright or licence under copy right; All receivables and cash-flows, current assets, st

20,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100541355

2022-02-10

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed assets

30,000,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SHIELD HEALTHCARE PRIVATE LIMITED

AMBATTUR

600095

NO.66,SECOND CROSS STPALLAVAN NAGAR EXTN,MADURAVOYALCHENNAI685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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