VRUNDAVAN SHALBY HOSPITALS LIMITED

VRUNDAVAN SHALBY HOSPITALS LIMITED, founded on May 10, 1995, operates as a Public company under the jurisdiction of the Registrar of Companies, Goa, Daman and Diu. With an authorized share capital of Rs. 116,800,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/12/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

VRUNDAVAN SHALBY HOSPITALS LIMITED is identified by its Corporate Identification Number (CIN) U85110GA1995PLC001851 and registration number 001851 . Its registered address is VRUNDAVAN HOSPITAL ANDRESEARCH CENTRE KARASWADA P OTIVIM, , INDUSTRIAL ESTATE BARDEZ GOA, , Goa, India, 403507.

As of now, VRUNDAVAN SHALBY HOSPITALS LIMITED status is 'Active'.

Company Details

CIN Number U85110GA1995PLC001851
Company Name VRUNDAVAN SHALBY HOSPITALS LIMITED
ROC Code ROC Goa
Registration Number 001851
Incorporation date May 10, 1995
Email Id [email protected]
Registered Address VRUNDAVAN HOSPITAL ANDRESEARCH CENTRE KARASWADA P OTIVIM, , INDUSTRIAL ESTATE BARDEZ GOA, , Goa, India, 403507
State Goa
Last AGM Date 08/12/2023
Paid Up Capital Rs. 115809100
Authorised Capital Rs. 116800000
Subscribed Capital Rs. 18000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
75 years, 1 month old Male
DIN:
00005766
PAN:
*****7420J
OtherID:
5-7DRV-1721
Director
Signatory
Appointment:
Aug. 12, 2011
Cur Designation:
Sept. 15, 2017
Cessation Date:
Nationality:
Age/Gender:
54 years, 5 months old Male
DIN:
06395271
PAN:
*****0701R
OtherID:
1-11C455G
FO User
Appointment:
Cur Designation:
Nov. 21, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 5 months old Male
DIN:
06395271
PAN:
*****0701R
OtherID:
5-7V8J-1670
Director
Signatory
Appointment:
Nov. 21, 2012
Cur Designation:
Nov. 21, 2012
Cessation Date:
Nationality:
Age/Gender:
42 years, 6 months old Male
DIN:
02928038
PAN:
OtherID:
1-1WH72QV
FO User
Appointment:
Cur Designation:
Sept. 29, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 6 months old Male
DIN:
02928038
PAN:
*****0720B
OtherID:
5-7UU1-2913
Managing Director
Signatory
Appointment:
Sept. 15, 2017
Cur Designation:
Dec. 22, 2022
Cessation Date:
Nationality:
Age/Gender:
75 years, 1 month old Male
DIN:
00005766
PAN:
OtherID:
5-2XIT-1670
FO User
Appointment:
Cur Designation:
Sept. 15, 2017
Cessation Date:
Nationality:
Age/Gender:
38 years, 11 months old Male
DIN:
PAN:
*****5614J
OtherID:
1-2XBW-4502
CFO
Signatory
Appointment:
Cur Designation:
Dec. 22, 2022
Cessation Date:
Nationality:
Age/Gender:
31 years, 2 months old
DIN:
PAN:
*****7351B
OtherID:
1-3EMHBVQ
Company Secretary
Signatory
Appointment:
Cur Designation:
March 29, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
B32165607
10280728
Creation: 03/17/2011
Modification:
Satisfaction: 01/30/2012
5000000
JESSMA BUSINESS CENTRE,, OPP. MAYURA HOTEL, MOROD,, MAPUSA, Goa, 403507, India
B43124908
10012383
Creation: 03/23/2006
Modification:
Satisfaction: 06/22/2012
8616000
MAPUSA,OPP MUNCIPAL GARDEN, MAPUSA, Goa, 403507, India
B42880971
10005337
Creation: 03/23/2006
Modification:
Satisfaction: 06/22/2012
11600000
MAPUSA ,OPP MUNCIPAL GARDEN, MAPUSA, Goa, 403507, India
B32168429
10291002
Creation: 05/21/2011
Modification:
Satisfaction: 01/30/2012
1869000
JESSMA BUSINESS CENTRE,, OPP. MAYURA HOTEL, MOROD,, MAPUSA, Goa, 403507, India
A95983227
10151506
Creation: 11/29/2008
Modification:
Satisfaction: 09/28/2010
15700000
PANAJI MAIN BRANCH, D.B.ROAD, PANAJI, Goa, 403001, India
B32167017
10243353
Creation: 09/20/2010
Modification:
Satisfaction: 01/30/2012
42666000
JESSMA BUSINESS CENTRE,, OPP. MAYURA HOTEL, MOROD,, MAPUSA, Goa, 403507, India
B43123090
10016679
Creation: 03/23/2006
Modification:
Satisfaction: 06/22/2012
8800000
MAPUSA ,OPP MUNCIPAL GARDEN, MAPUSA, Goa, 403507, India
B45389202
10021851
Creation: 03/23/2006
Modification:
Satisfaction: 07/16/2012
2000000
MAPUSA ,OPP MUNCIPAL GARDEN, MAPUSA, Goa, 403507, India

Company List by State

Company List by ROC