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VINTON HEALTHCARE LIMITED




Vinton Healthcare Limited is a Public incorporated on 15 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 198,281,904. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

Vinton Healthcare Limited's Annual General Meeting (AGM) was last held on 13 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Vinton Healthcare Limited are Shah Kashyap Mafatlal, Murtaza Habil Khorakiwala, Shahnawaz Mohammed Khan, .

Vinton Healthcare Limited's Corporate Identification Number is (CIN) U15204MH1995PLC260333 and its registration number is 260333.Its Email address is vinton.healthcare@gmail.com and its registered address is C/o CAROL INFO SERVICES LIMITED, WOCKHARDT TOWERS, G-BLOCK, PLOT C-2, BANDRA-KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City MH 400051 IN , - , .

Current status of Vinton Healthcare Limited is - Amalgamated.

Company Details

CIN

U15204MH1995PLC260333

Company Name

VINTON HEALTHCARE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

260333

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 December 1995

Age of Company

23 years, 11 month, 30 days

Activity

Manufacture of dairy product [production of raw milk is classified in class 0121]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000,000

Paid up capital

₹198,281,904

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

13 September 2014

Date of Latest Balance Sheet

31 March 2014

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

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Contact Details

Email ID: vinton.healthcare@gmail.com

Website: Click here to add.

Address:

C/o CAROL INFO SERVICES LIMITED, WOCKHARDT TOWERS, G-BLOCK, PLOT C-2, BANDRA-KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

01114509

SHAH KASHYAP MAFATLAL

Director

21 August 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Shah Kashyap Mafatlal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00102650

MURTAZA HABIL KHORAKIWALA

Director

07 December 2011

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Other Companies Associated with

Company Designation Appointment Date

WOCKHARDT LIMITED

Managing Director

31 March 2009

SHRAVAN CONSTRUCTIONS PRIVATE LIMITED

Director

10 November 2004

DENARIUS ESTATE DEVELOPMENT PRIVATELIMITED

Director

10 November 2004

PALANPUR HOLDINGS AND INVESTMENTSPRIVATE LTD

Director

10 November 2004

KHORAKIWALA FOUNDATION

Director

10 November 2004

WOCKHARDT HOSPITALS LIMITED

Director

06 April 2009

LYSITHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

ADRASTEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

WOCKHARDT INFRASTRUCTURE DEVELOPMENTLIMITED

Director

09 June 2006

WOCKHARDT BIOPHARM LIMITED

Director

31 March 2010

DARTMOUR HOLDINGS PRIVATE LIMITED

Director

09 November 2006

KHORAKIWALA HOLDINGS AND INVESTMENTSPRIVATE LIMITED

Director

10 November 2004

AMADOU ESTATE DEVELOPMENT PRIVATELIMITED

Director

10 November 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03053420

SHAHNAWAZ MOHAMMED KHAN

Director

27 April 2010

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Other Companies Associated with

Company Designation Appointment Date

WOCKHARDT MAHARASHTRA HOSPITAL LIMITED

Director

01 December 2010

WOCKHARDT BIOPHARM LIMITED

Director

07 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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MEGACLITE TRADING PRIVATE LIMITED C/o Carol Info Services Limited, Wockhardt Towers, G Block,Plot C-2, Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
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SINOPE ADVISORY SERVICES PRIVATE LIMITED C/o Carol Info Services Limited, Wockhardt Towers, G Block,Plot C-2, Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
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ADRASTEA TRADING & SERVICES LLP C/o Carol Info Services Limited, Wockhardt Towers, G Block,Plot C-2, Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
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IMPALA ADVISORY SERVICES PRIVATE LIMITED C/o Carol Info Services Limited, Wockhardt Towers, G Block,Plot C-2, Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
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U15204MH1995PLC260333
VINTON HEALTHCARE LIMITED C/o CAROL INFO SERVICES LIMITED, WOCKHARDT TOWERS, G-BLOCK, PLOT C-2, BANDRA-KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City MH 400051 IN
U85100MH2013NPL248512
DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION C/o. Carol Info Services Limited Wockhardt Towers, G-Block, Plot C-2, Bandra Kurla Complex,Bandra (e) Mumbai Mumbai City MH 400051 IN
U74999MH2013PTC242675
STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED C/o Carol Info Services Limited, Wockhardt Towers, G Block,Plot C-2, Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
U74999MH2013PTC243902
THEMISTO TRUSTEE COMPANY PRIVATE LIMITED C/o Carol Info Services Limited, Wockhardt Towers, G Block,Plot C-2, Bandra-Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

VINTON HEALTHCARE LTD

GURGAON

122001

701-03, TOWER-B, MILLENIUM PLAZASUSHANT LOK-IGURGAON179HR

*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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