Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIELD HEALTH CARE PRIVATE LIMITED
CIN: U24232TN2003PTC052013
SHIELD HEALTH CARE PRIVATE LIMITED (CIN: U24232TN2003PTC052013) is a Private company incorporated on 25 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 93000000.00 and its paid up capital is Rs. 24548700.00.
SHIELD HEALTH CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIELD HEALTH CARE PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SHIELD HEALTH CARE PRIVATE LIMITED are GANESH KUPPUSWAMY RAMANI, VENKATRAMAN ANAND NATRAJ, KRISHNA KRISHNAN RAMANATHAN, LAKSHMI NARASIMHAN MAHADEVAN, MAGESH RAGAAVAN ., and KRISHNASWAMY SAMPATH LAKSHMINARASIMHAN.
SHIELD HEALTH CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232TN2003PTC052013 and its registration number is 52013. Users may contact SHIELD HEALTH CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIELD HEALTH CARE PRIVATE LIMITED is M49-M50, 2nd Floor, Classic Royal, L.B. Road, Indira Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020.
Current status of SHIELD HEALTH CARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHIELD HEALTH CARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIELD HEALTH CARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SHIELD HEALTH CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00634416 | GANESH KUPPUSWAMY RAMANI | Nominee Director | 2024-01-13 |
| 00629619 | VENKATRAMAN ANAND NATRAJ | Nominee Director | 2024-01-13 |
| 00633934 | KRISHNA KRISHNAN RAMANATHAN | Nominee Director | 2013-08-10 |
| 01141869 | LAKSHMI NARASIMHAN MAHADEVAN | Managing Director | 2003-11-25 |
| 06387143 | MAGESH RAGAAVAN . | Nominee Director | 2021-06-29 |
| 08539884 | KRISHNASWAMY SAMPATH LAKSHMINARASIMHAN | Director | 2019-09-25 |
Past Directors & Key Managerial Personnel of SHIELD HEALTH CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00791687 | ANIRUDH IYER | Director | - | 2023-12-18 |
| 00791687 | ANIRUDH IYER | Nominee Director | - | 2023-10-31 |
| 01095808 | TIRUVALLUR ECHAMBADI ASSHOK IYENGAR | Whole-time director | - | 2013-04-01 |
| 09261860 | ANIRUDDHA PADMAKAR RAJURKAR | Additional Director | - | 2021-10-07 |
| 09261860 | ANIRUDDHA PADMAKAR RAJURKAR | Director | - | 2023-06-30 |
| 09339941 | . MANPREETHKAUR | Nominee Director | - | 2023-12-18 |
| 00633934 | KRISHNA KRISHNAN RAMANATHAN | Additional Director | - | 2013-08-10 |
| 00633934 | KRISHNA KRISHNAN RAMANATHAN | Director | - | 2023-12-17 |
| 02375084 | DAMODARSINGGH . | Director | - | 2008-10-01 |
| 02375084 | DAMODARSINGGH . | Whole-time director | - | 2013-04-01 |
| 08539884 | KRISHNASWAMY SAMPATH LAKSHMINARASIMHAN | Additional Director | - | 2019-09-25 |
Other Directorships of GANESH KUPPUSWAMY RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULCRUM VENTURE INDIA LLP | AAB-0263 | Designated Partner | - | 2022-07-01 |
| PVSD CONSULTING LLP | AAI-5441 | Designated Partner | - | 2018-01-31 |
| DAILYLIFE ENTERPRISES PRIVATE LIMITED | U51909TN2003PTC052203 | Director | 2003-12-23 | Ongoing |
| SWAAS SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067415 | Additional Director | - | 2015-09-28 |
| SWAAS SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067415 | Director | 2015-09-28 | Ongoing |
| NANDHANA PROPERTY SERVICES PRIVATE LIMITED | U72900TN2021PTC144662 | Additional Director | - | 2023-09-13 |
| NANDHANA PROPERTY SERVICES PRIVATE LIMITED | U72900TN2021PTC144662 | Director | 2023-09-08 | Ongoing |
| NUTRI SYNAPZZ THERAPEUTIX PRIVATE LIMITED | U74900TN2011PTC083367 | Director | 2011-11-30 | Ongoing |
| BRIO BLISS LIFE SCIENCE PRIVATE LIMITED | U93000TN2012PTC087450 | Additional Director | - | 2014-09-23 |
| BRIO BLISS LIFE SCIENCE PRIVATE LIMITED | U93000TN2012PTC087450 | Director | 2014-09-23 | Ongoing |
Other Directorships of ANIRUDH IYER
Other Directorships of TIRUVALLUR ECHAMBADI ASSHOK IYENGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUDHRA REMEDIES INDIA PRIVATE LIMITED | U24230TG2021PTC152492 | Director | 2021-06-24 | Ongoing |
| RENOCARE PHARMACEUTICALS PRIVATE LIMITED | U24230TN2009PTC072103 | Managing Director | 2016-09-04 | Ongoing |
Other Directorships of ANIRUDDHA PADMAKAR RAJURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MANPREETHKAUR
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Other Directorships of VENKATRAMAN ANAND NATRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| - | 2022-10-26 | |||
| EESAN ASSOCIATES LLP | AAG-2756 | Designated Partner | 2016-05-02 | Ongoing |
| SRESHTA CITYSCAPES PRIVATE LIMITED | U41001TN2023PTC162498 | Nominee Director | 2023-12-19 | Ongoing |
| SWAAS SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067415 | Director | 2008-04-21 | Ongoing |
Other Directorships of KRISHNA KRISHNAN RAMANATHAN
Other Directorships of LAKSHMI NARASIMHAN MAHADEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOMAARKS DRUGS INDIA PRIVATE LIMITED | U24232TN2005PTC057223 | Director | - | 2009-01-17 |
| BRIO BLISS LIFE SCIENCE PRIVATE LIMITED | U93000TN2012PTC087450 | Additional Director | - | 2019-09-20 |
| BRIO BLISS LIFE SCIENCE PRIVATE LIMITED | U93000TN2012PTC087450 | Director | 2019-09-20 | Ongoing |
Other Directorships of DAMODARSINGGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALETA PHARMACEUTICALS PRIVATE LIMITED | U24290TN2021PTC147828 | Director | - | 2023-02-22 |
| ALETA PHARMACEUTICALS PRIVATE LIMITED | U24290TN2021PTC147828 | Managing Director | 2021-11-11 | Ongoing |
Other Directorships of MAGESH RAGAAVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAAS SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067415 | Additional Director | - | 2013-09-30 |
| SWAAS SYSTEMS PRIVATE LIMITED | U72200TN2008PTC067415 | Director | 2013-09-30 | Ongoing |
Other Directorships of KRISHNASWAMY SAMPATH LAKSHMINARASIMHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-8062 | MADRAS DRIVEN LLP | Flat 46/65/B/3, 2nd Floor Venkatratinam Nagar Main Road ,Adyar Chennai.,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U72900TN2021PTC143092 | SMAC THINK PRIVATE LIMITED | No 2D, 2nd Floor, 57, L.B. Road, Adyar Chennai , Chennai, Tamil Nadu, India - 600020 |
| ACL-7460 | GREENSHADE PROPERTIES LLP | M49 - M 50, Clasic Royal Third Floor LB Road,Indira Nagar Adayar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U80903TN2015PTC100692 | AKEDUCALL LEARNING SERVICES PRIVATE LIMITED | No.73, 1st Floor, Muthu Nagar Plaza, L.B.Road, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U45309TN2017PTC115851 | NINEFOLD SHELTERS PRIVATE LIMITED | FLAT NO.L-4/C, FIRST FLOOR, 2ND AVENUE, 5TH CROSS STREET, INDIRA NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| U52399TN2020PTC136877 | NUBERRY STORES PRIVATE LIMITED | 2nd floor, 107/3, old no. 50/c L.B.Road, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| U74140TN2001PTC048070 | REMELLA MANAGEMENT CONSULTING PRIVATE LI MITED | APT NO.2, PRASHANTH APARTMENTSOLD NO.2(NEW NO.3 I STREET, L.B.ROAD, INDIRA NAGAR, ADYAR, , CHENNAI-20., Tamil Nadu, India - 600020 |
| U72200TN2005PTC055348 | FITS SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, 89/AI MAIN ROAD GANDHI NAGAR , ADYAR, CHENNAI 600020, Tamil Nadu, India - 000000 |
| U43299TN2023PTC163019 | FAST LINE DEVELOPERS PRIVATE LIMITED | M 50, L B ROAD, INDIRA,NAGAR, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U43299TN2023PTC163036 | RIVER WALK INDIA DEVELOPERS PRIVATE LIMITED | M 50, L B ROAD, INDIRA,NAGAR, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U43299TN2023PTC163037 | CHENNAI ALLIANCE LAND DEVELOPERS PRIVATE LIMITED | M 50, L B ROAD, INDIRA,NAGAR, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U43299TN2023PTC163039 | THOUSAND ISLAND PROPERTIES PRIVATE LIMITED | M 50, L B ROAD, INDIRA,NAGAR, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U29309TN1990PTC019725 | SYNERGISTIX (INDIA) PRIVATE LIMITED | `KABA PLAZA', 57, L B ROAD,ADYAR, CHENNAI ADYAR, CHENNAI , ADYAR, CHENNAI, Tamil Nadu, India - 600020 |
| U15202TN2021PTC147570 | PAPEXO INDIA PRIVATE LIMITED | 38/69B Venkatarathinam Nagar Main Road Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2019PTC127008 | SAHAL WEBADS PRIVATE LIMITED | DOOR NO. 54, 3RD FLOOR, MOSQUE COMPLEX, L.B ROAD , ADYAR, CHENNAI, Tamil Nadu, India - 600020 |
| U45202TN2010PTC077852 | ACHAYA INFRASTRUCTURE PRIVATE LIMITED | B.No.24, TNHB COMPLEX, 1ST FLOOR NO.21, L.B.ROAD, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U72200TN2007PTC065443 | ASYNC SYSTEMS PRIVATE LIMITED | OLD NO.87, NEW NO.6/22, 2ND FLOOR 2ND MAIN ROAD, GANDHI NAGAR,ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U21093TN2005PTC055613 | SPECIALITY PAPER & BOARDS PRIVATE LIMITED | D.NO.2B,INDIRA ENCLAVE,II FLOOR, N.NO.31, O.NO.12 FIRST AVENUE, INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U29253TN2012PTC093275 | PRISTAIR TECHNOLOGIES PRIVATE LIMITED | Flat No.9, 2nd Floor, Kumars little Homes 2nd Cross, 3rd main Road, Kasturba Nagar , Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U65929TN2022PTC153404 | ANCHORAGE FINKRED PRIVATE LIMITED | No. 31/2 Indira Enclave, 2nd Floor Flat No 2-A, Indira Nagar, 1st Avenue, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| ACM-0753 | NIBAV CORPORATE SERVICES LLP | No.11, Mezzanine Floor,L.B.Road, Adyar,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U03111TN2023PTC160149 | KADAL ARASI PRODUCER COMPANY LIMITED | No.1/1,FirstFloor,B,Indira Nagar, Adyar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U71290TN2017PTC118205 | DHARVISH ENTERPRISES PRIVATE LIMITED | No.28-B, Second Floor, First Main Road Sasthri Nagar, Adyar,Chennai,Chennai,Tamil Nadu,600020-India |
| U95111TN2025PTC182899 | VANSAN SYSTEMS PRIVATE LIMITED | 38/21, 2ND MAIN ROAD,INDIRA NAGAR, ADYAR,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U55101TN2023PTC160305 | MAXIMILLION HOLIDAYS AND RESORTS PRIVATE LIMITED | NO.3A, 2ND FLOOR,,2ND MAIN ROAD, K.B.NAGAR,,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U05001TN1985PLC011481 | VICTORIA MARINE & AGRO EXPORTS LIMITED | 3, 3RD FLOOR GOKUL ARCAD 2 SPROAD ADYAR CHENNAI-20 ROAD ADYAR CHENNAI-20 , ROAD ADYAR CHENNAI-20, Tamil Nadu, India - 600020 |
| U50500TN2004PTC053904 | PS AGRO ENERGIES PRIVATE LIMITED | 54, L B LROADADYAR, CHENNAI 600020 ADYAR, CHENNAI 600020 , ADYAR, CHENNAI 600020, Tamil Nadu, India - 000000 |
| AAW-8737 | THIRU AMMAIYUR DEVELOPERS LLP | M50 LB Road Indira Nagar, Adyar Chennai, Tamil Nadu, India - 600020 |
| AAV-6258 | ARCOT CENTRE DEVELOPERS LLP | M50 LB Road Indira Nagar, Adyar Chennai, Tamil Nadu, India - 600020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10253856 | 2010-10-27 | 2013-06-17 | 2014-08-30 | 133,000,000.00 | BANK OF INDIA | |
| 10353504 | 2011-11-09 | 2013-06-17 | 2014-08-30 | 24,500,000.00 | BANK OF INDIA | |
| 100098664 | 2016-09-01 | 2018-09-05 | 2021-07-08 | 120,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100224618 | 2018-09-05 | 2019-07-09 | 2022-02-08 | 80,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100377895 | 2020-05-28 | - | 2021-07-08 | 20,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100393163 | 2020-05-28 | - | 2021-07-08 | 20,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100541355 | 2022-02-10 | - | 2023-07-25 | 30,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.