CIN |
|
|
Company Name |
VLCC HEALTH CARE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
82842 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
23 October 1996 |
|
Age of Company |
27 years, 6 month, 15 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹425,555,470 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VLCC HEALTH CARE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
M-14 Greater Kailash-II, Commercial Complex New Delhi DL 110048 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00106392 |
Director |
13 December 2022 |
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Previous Companies Associated with
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00296830 |
Director |
01 April 2003 |
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Previous Companies Associated with
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00297971 |
Director |
01 August 2004 |
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01314963 |
Director |
13 December 2022 |
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03033110 |
Director |
13 December 2022 |
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06917608 |
Director |
13 December 2022 |
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09507365 |
Director |
13 December 2022 |
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Previous Companies Associated with
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09813777 |
Director |
13 December 2022 |
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AAAPK0280G |
CFO(KMP) |
18 August 2014 |
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Previous Companies Associated with
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AAFPK0939F |
CEO(KMP) |
13 December 2022 |
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AIFPA2236F |
Company Secretary |
11 April 2018 |
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ANWPM1214F |
Company Secretary |
04 April 2017 |
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Previous Companies Associated with
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AQDPK6052B |
Company Secretary |
18 August 2014 |
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Previous Companies Associated with
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AQPPK3301D |
Company Secretary |
17 February 2023 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U73100DL1981PTC012796 |
NATWARAJ HEALTH CARE PRIVATE LIMITED | M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX NEW DELHI DL 110048 IN |
U74899DL1996PLC082842 |
VLCC HEALTH CARE LIMITED | M-14 Greater Kailash-II, Commercial Complex New Delhi DL 110048 IN |
U52212DL2000PLC107566 |
VLCC PERSONAL CARE LIMITED | M-14 Greater Kailash-II, Commercial Complex New Delhi DL 110048 IN |
U22219DL2000PTC107488 |
CLOUD CUCKOO FARM & EDUCATION PRIVATE LI MITED | M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX NEW DELHI DL 110048 IN |
U74996DL2006PLC149773 |
GAURAV RETAIL LIMITED | M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX NEW DELHI DL 110048 IN |
U29130DL2010PTC324903 |
SIDDHIPRIYA TIE-UP PRIVATE LIMITED | M-84, COMMERCIAL COMPLEX, GREATER KAILASH-II, NEW DELHI South Delhi DL 110048 IN |
U50500DL2016PTC307491 |
TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED | M-84 COMMERCIAL COMPLEX, GREATER KAILASH-II NEW DELHI South Delhi DL 110048 IN |
U85110DL2005PTC132083 |
FOURWAYS HEALTHCARE INDIA PRIVATE LIMITE D | M-64 COMMERCIAL COMPLEX,GREATER KAILASH-II NEW DELHI South Delhi DL 110048 IN |
U29253DL2007PTC318872 |
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED | 84, M-BLOCK, COMMERCIAL COMPLEX, GREATER KAILASH-II Delhi New Delhi DL 110048 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10002887 |
2006-05-02 |
- |
2010-12-23 |
Book debts |
100,000,000 |
KOTAK MAHINDRA BANK LTD. |
10025310 |
2006-11-22 |
2013-06-07 |
2018-05-28 |
55,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10087283 |
2008-01-16 |
2018-09-01 |
2021-06-25 |
Book debts; Floating charge; Movable property (not being pledge) |
498,380,000 |
HDFC BANK LIMITED |
10088212 |
2008-01-30 |
- |
2013-07-22 |
Movable property (not being pledge) |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10145232 |
2009-02-20 |
- |
2013-03-20 |
Book debts; Movable property (not being pledge) |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10182338 |
2009-09-18 |
- |
2013-03-30 |
Movable property (not being pledge) |
5,000,000 |
HDFC BANK LIMITED |
10237315 |
2010-08-20 |
2014-11-18 |
2015-09-18 |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10245947 |
2010-09-20 |
- |
2011-11-16 |
Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
YES BANK LIMITED |
10308666 |
2011-09-23 |
2018-03-17 |
2022-03-07 |
Book debts; Movable property (not being pledge); PP charge on entire Current Assets of the Company. |
20,000,000 |
Axis Bank Limited |
10433692 |
2013-06-07 |
- |
2018-05-28 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10581510 |
2015-07-02 |
2022-11-21 |
- |
441,700,000 |
YES BANK LIMITED |
|
10609495 |
2015-12-23 |
- |
2022-08-31 |
150,000,000 |
ICICI BANK LIMITED |
|
90047264 |
1998-09-14 |
- |
2011-01-29 |
5,585,000 |
TARGET FIN - LEASE LTD. |
|
100037363 |
2016-06-29 |
- |
2018-05-28 |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Assets |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100049113 |
2016-08-12 |
- |
2022-06-13 |
Book debts; Floating charge; Movable property (not being pledge); First PP charge on CA & MFA excluding vehicle |
150,000,000 |
YES BANK LIMITED |
100097417 |
2017-04-28 |
- |
2022-06-18 |
Motor Vehicle (Hypothecation) |
10,100,000 |
HDFC BANK LIMITED |
100097968 |
2017-04-28 |
- |
2022-01-18 |
Motor Vehicle (Hypothecation) |
1,100,000 |
HDFC BANK LIMITED |
100160264 |
2017-10-11 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); 1st PP on CA & MFA (excluding vehicles) |
213,600,000 |
YES BANK LIMITED |
100421557 |
2021-03-02 |
- |
2023-02-16 |
11,500,000 |
ICICI BANK LIMITED |
|
100454318 |
2021-06-03 |
2021-06-10 |
2022-09-23 |
75,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100542575 |
2022-02-15 |
- |
- |
Fixed Deposits |
1,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
VLCC HEALTH CARE LTD |
DELHISOUTH |
110048 |
M-14GREATER KAILASH-IINEW DELHI190DL |
M/S VLCC HEALTH CARE LTD |
FARIDABAD |
121002 |
SCO 97 SEC 16FARIDABADFARIDABAD180HR |
VLCC HEALTH CARE LIMITED |
CHANDIGARH |
160022 |
SCO 425-426, SEC-35CFIRST FLOORCHANDIGARH147CH |
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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