Company Information
CIN
Status
Date of Incorporation
03 March 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
45,099,690
Authorised Capital
50,000,000
Directors
Neel Jagdishbhai Ukani
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Bhagawanji Ukani
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Meetkumar Ashokkumar Ukani
Additional Director
about 11 years ago
about 11 years ago
Hardik Jayantibhai Ukani
Additional Director
about 11 years ago
about 11 years ago
Sagar Haribhai Patel
Additional Director
about 11 years ago
about 11 years ago
Tushar Vithaldas Ukani
Additional Director
over 11 years ago
over 11 years ago
Jayantibhai Bhagwanjibhai Ukani
Whole Time Director
over 30 years ago
over 30 years ago
Haribhai Bhagwanjibhai Patel
Managing Director
almost 46 years ago
almost 46 years ago
Vithaldas Bhagwanjibhai Ukani
Director
almost 46 years ago
almost 46 years ago
Patents
Antimicrobial toothbrush protector:
Oral hygiene is a window to overall health, and globally the oral healthcare sector has been changing substantially in the past years. To maintain optimum oral health, toothbrush is one of the most convenient object which has been used since many years for cleaning teeth. Usual...
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations, Acne Treatment Preparation, Aloe Vera Preparations For Pharmaceutical Purposes, Antioxidant Pills, Appetite Suppressant Pills, Asthmatic Tea, Candy, Albumin Dietary Supplements, Alginate Dietary Supplements, Almond Milk For Pharmaceutical Purposes, Antibacterial Soap, Antibacterial Hand Washes, Antiseptics, Dietary Fi...
[Class : 3] Beauty Masks, Cosmetic Preparations For Baths, Cosmetic Kits, Cosmetic Pencils, Cosmetic Creams, Cosmetic Preparations For Skin Care, Cosmetics, Lotions For Cosmetic Purposes, Make Up Preparations, Make Up Removing Preparations, Make Up, Mascara, Oils For Cosmetic Purposes, Petroleum Jelly For Cosmetic Purposes, Phytocosmetic Preparations, Rose Oil, Scented Wate...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions And Retail Business.
View +86 more Brands for Vasu Healthcare Private Limited.
Charges
16 December 2017
Citi Bank N.a.
4 Crore
30 June 2017
Rbl Bank Limited
6 Crore
29 November 2016
Sidbi
3 Crore
06 April 2016
Citi Bank N.a.
12 Crore
29 March 2016
Citi Bank N.a.
9 Crore
30 January 2012
The Royal Bank Of Scotland N V
3 Crore
07 February 2013
The Ahmedabad Mercantile Co-op. Bank Ltd.
3 Crore
29 January 1998
Small Industries Development Bank Of India
5 Crore
09 July 1997
Oriental Bank Of Commrece
55 Lak
20 July 1998
Oriental Bank Of Commerce
1 Crore
09 July 1999
Oriental Bank Of Commerce
55 Lak
09 July 1997
Oriental Bank Of Commerce
10 Lak
15 January 1988
State Bank Of Saurashtra
0
29 May 1989
State Bank Of Saurashtra
0
15 January 1991
State Bank Of Saurashtra
0
17 May 1999
State Bank Of Saurashtra
0
11 July 1996
State Bank Of Saurashtra
0
29 June 1996
State Bank Of Saurashtra
0
23 February 1981
Union Bank Of India
0
27 March 2021
Icici Bank Limited
5 Crore
24 July 2022
Citi Bank N.a.
0
24 July 2022
Citi Bank N.a.
0
06 April 2016
Citi Bank N.a.
0
29 March 2016
Citi Bank N.a.
0
30 June 2017
Others
0
16 December 2017
Citi Bank N.a.
0
27 March 2021
Others
0
30 January 2012
The Royal Bank Of Scotland N V
0
29 November 2016
Sidbi
0
11 July 1996
State Bank Of Saurashtra
0
09 July 1997
Oriental Bank Of Commerce
0
29 June 1996
State Bank Of Saurashtra
0
15 January 1991
State Bank Of Saurashtra
0
23 February 1981
Union Bank Of India
0
29 January 1998
Small Industries Development Bank Of India
0
09 July 1999
Oriental Bank Of Commerce
0
17 May 1999
State Bank Of Saurashtra
0
29 May 1989
State Bank Of Saurashtra
0
20 July 1998
Oriental Bank Of Commerce
0
09 July 1997
Oriental Bank Of Commrece
0
15 January 1988
State Bank Of Saurashtra
0
07 February 2013
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
24 July 2022
Citi Bank N.a.
0
24 July 2022
Citi Bank N.a.
0
06 April 2016
Citi Bank N.a.
0
29 March 2016
Citi Bank N.a.
0
30 June 2017
Others
0
16 December 2017
Citi Bank N.a.
0
27 March 2021
Others
0
30 January 2012
The Royal Bank Of Scotland N V
0
29 November 2016
Sidbi
0
11 July 1996
State Bank Of Saurashtra
0
09 July 1997
Oriental Bank Of Commerce
0
29 June 1996
State Bank Of Saurashtra
0
15 January 1991
State Bank Of Saurashtra
0
23 February 1981
Union Bank Of India
0
29 January 1998
Small Industries Development Bank Of India
0
09 July 1999
Oriental Bank Of Commerce
0
17 May 1999
State Bank Of Saurashtra
0
29 May 1989
State Bank Of Saurashtra
0
20 July 1998
Oriental Bank Of Commerce
0
09 July 1997
Oriental Bank Of Commrece
0
15 January 1988
State Bank Of Saurashtra
0
07 February 2013
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
Documents
Form DPT-3-21102020_signed
Auditor?s certificate-19102020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020_signed
Approval letter for extension of AGM;-09102020
Copy of MGT-8-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Approval letter of extension of financial year of AGM-03102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Optional Attachment-(1)-03102020
Form AOC-4(XBRL)-03102020_signed
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21112019
XBRL document in respect Consolidated financial statement-21112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24092019-signed
Form MGT-14-07092019_signed
Form PAS-3-07092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
