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VEERHEALTH CARE LIMITED




Veerhealth Care Limited is a Public incorporated on 10 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 69,342,384. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Veerhealth Care 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 Veerhealth Care Limited are Yogesh Mahasukhlal Shah, Dharnendra Bipinchandra Shah, Arvind Maganlal Shah, Prakashbhai Chandulal Shah, Bhavin Satish Shah, Mitesh Jyotish Kuvadia, Chetan Hasmukhlal Mehta, Shruti Akash Shah, Jigar Jayant Shah, Rony Mukesh Shah and Akash Prakash Shah.

Veerhealth Care Limited's Corporate Identification Number is (CIN) L65910MH1992PLC067632 and its registration number is 67632.Its Email address is [email protected] and its registered address is 629-A, 1ST FLOOR, GAZDAR HOUSE, DHOBI TALAO, JAGANNATH SHANKARSHETH MARG, KALBADEVI POST OFFICE MUMBAI MH 400002 IN.

Current status of Veerhealth Care Limited is - Active.

Company Details

CIN

L65910MH1992PLC067632

Company Name

VEERHEALTH CARE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

67632

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 July 1992

Age of Company

31 years, 10 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹200,000,000

Paid up capital

₹69,342,384

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 VEERHEALTH CARE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

629-A, 1ST FLOOR, GAZDAR HOUSE, DHOBI TALAO, JAGANNATH SHANKARSHETH MARG, KALBADEVI POST OFFICE MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00169189

YOGESH MAHASUKHLAL SHAH

Director

10 July 1992

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Other Companies Associated with

Company Designation Appointment Date

VEER ENERGY & INFRASTRUCTURE LIMITED

Managing Director

26 December 2005

KRUPA WINDTECH PRIVATE LIMITED

Director

12 March 2013

RUCHI WINDFARM PRIVATE LIMITED

Director

12 March 2013

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Company Designation Appointment Date Cessation Date

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00229621

DHARNENDRA BIPINCHANDRA SHAH

Director

10 November 2006

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Company Designation Appointment Date

Currently Dharnendra Bipinchandra Shah is not associated with any company.

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01645534

ARVIND MAGANLAL SHAH

Director

30 October 1999

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Other Companies Associated with

Company Designation Appointment Date

PANAMA PETROCHEM LIMITED

Director

01 August 2023

VEER ENERGY & INFRASTRUCTURE LIMITED

Additional Director

28 May 2010

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Company Designation Appointment Date Cessation Date

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01660194

PRAKASHBHAI CHANDULAL SHAH

Additional Director

14 February 2004

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Company Designation Appointment Date

CDS SUPPLY CHAIN LLP

Individual Partner

22 August 2020

KRUPA WINDTECH PRIVATE LIMITED

Director

12 March 2013

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Company Designation Appointment Date Cessation Date

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03129574

BHAVIN SATISH SHAH

Managing Director

22 May 2013

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Company Designation Appointment Date

VEER ENERGY & INFRASTRUCTURE LIMITED

Director

30 April 2010

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03256900

MITESH JYOTISH KUVADIA

Director

12 September 2014

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Company Designation Appointment Date

VEER ENERGY & INFRASTRUCTURE LIMITED

Director

29 May 2013

PARSHVAPREM INDUSTRIES PRIVATE LIMITED

Director

31 July 2020

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06609429

CHETAN HASMUKHLAL MEHTA

Additional Director

14 August 2023

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Company Designation Appointment Date

VEER ENERGY & INFRASTRUCTURE LIMITED

Director

29 May 2013

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06952245

SHRUTI AKASH SHAH

Director

12 September 2014

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Company Designation Appointment Date

AYUVEER INDUSTRIES PRIVATE LIMITED

Director

11 March 2022

KHAMBHALIA WINDFARM DEVELOPERS LIMITED.

Additional Director

27 July 2023

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Company Designation Appointment Date Cessation Date

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AAEPS5071R

JIGAR JAYANT SHAH

CFO(KMP)

12 September 2014

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Company Designation Appointment Date

VEER ENERGY & INFRASTRUCTURE LIMITED

CFO(KMP)

10 February 2017

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CBYPS1743P

RONY MUKESH SHAH

Company Secretary

20 November 2014

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Company Designation Appointment Date

Currently Rony Mukesh Shah is not associated with any company.

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DDIPS6913L

AKASH PRAKASH SHAH

CFO(KMP)

10 February 2017

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Company Designation Appointment Date

VEER ENERGY & INFRASTRUCTURE LIMITED

CFO(KMP)

12 November 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10539830

2014-12-31

-

2018-10-25

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

100278482

2019-07-23

2019-07-29

2021-07-29

Immovable property or any interest therein

29,000,000

SIDBI

100314216

2019-12-27

-

-

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

100394922

2020-12-17

-

2021-05-06

Book debts; Movable property (not being pledge)

4,709,000

SIDBI

Establishments Details

Establishment Name City Pincode Address

VEERHEALTH CARE LIMITED

AHMEDABAD

382213

S NO 509 F OPP SHANKHESHVAR INDESTATE TAJPUR ROADCHANGODAR554GJ

*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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