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Shield Health Care Private Limited
Shield Health Care Private Limited, formed in 2003, has been in existence for 2. The company is identified by CIN U24232TN2003PTC052013 and reg. no. 52013. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹9.30 crore. Paid-up capital currently stands at ₹2.45 crore.
The company’s main operations are related to manufacture of chemicals and chemical products. Its registered office is located in Chennai. The company’s incorporation address is M49-m50, 2nd Floor, Classic Royal, L.b. Road, Indira Nagar, Adyar, Chennai, Chennai, Tamil Nadu, India, 600020. Its current corporate status is active. The Permanent Account Number assigned to the company is AABCE3194M. According to the LEI registry, the company’s code is 335800IVA4Y1RJTTI654. Its primary communication email is finance@shieldhealthcare.co.in.
Company Overview
- CIN
- Date of Incorporation
- 24/11/2003
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹9,30,00,000.00
- Paid up Capital
- ₹2,45,48,700.00
- Activity
- Manufacture Of Chemicals And Chemical Products
- finance@shieldhealthcare.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AABCE3194M1ZA | Active |
| 18AABCE3194M2Z9 | Inactive | |
| Andhra Pradesh | 37AABCE3194M1ZA | Active |
| Bihar | 10AABCE3194M1ZQ | Active |
| Delhi | 07AABCE3194M1ZD | Active |
| Gujarat | 24AABCE3194M1ZH | Active |
| Jharkhand | 20AABCE3194M1ZP | Active |
| Karnataka | 29AABCE3194M1Z7 | Active |
| Kerala | 32AABCE3194M1ZK | Active |
| Maharashtra | 27AABCE3194M1ZB | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE934V03030 | SHIELD HEALTH CARE PRIVATE LIMITED SERIES C PREF 02AP41 | - | 02/04/2041 | SHIELD HLTH CR/NCUM PREF S-C | EFVRNN |
| INE934V03014 | SHIELD HEALTH CARE PRIVATE LIMITED SERIES A PREF 02AP41 | - | 02/04/2041 | SHIELD HLTH CR/NCUM PREF S-A | EFVRNN |
| INE934V03048 | SHIELD HEALTH CARE PRIVATE LIMITED SERIES D PREF 02AP41 | - | 02/04/2041 | SHIELD HLTH CR/NCUM PREF S-D | EFVRNN |
| INE934V03022 | SHIELD HEALTH CARE PRIVATE LIMITED SERIES B PREF 02AP41 | - | 02/04/2041 | SHIELD HLTH CR/NCUM PREF S-B | EFVRNN |
| IN9934V01016 | SHIELD HEALTH CARE PRIVATE LIMITED EQ PP RS.10/- | - | 12/10/2026 | SHIELD HLTH CR/SH VTG PP | ESVUPN |
| INE934V01018 | SHIELD HEALTH CARE PRIVATE LIMITED EQ | - | 12/10/2026 | SHIELD HLTH CR/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/11/2003 | Lakshmi Narasimhan Mahadevan | 01141869 | Managing Director | View other directorships |
| 29/03/2013 | Krishna Krishnan Ramanathan | 00633934 | Nominee Director | View other directorships |
| 19/08/2019 | Krishnaswamy Sampath Lakshminarasimhan | 08539884 | Director | View other directorships |
| 29/06/2021 | Magesh Ragaavan | 06387143 | Nominee Director | View other directorships |
| 18/12/2023 | Venkatraman Anand Natraj | 00629619 | Nominee Director | View other directorships |
| 18/12/2023 | Ganesh Kuppuswamy Ramani | 00634416 | Nominee Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Lakshmi Narasimhan MahadevanManaging Director
- Krishnaswamy Sampath LakshminarasimhanDirector
- Ganesh Kuppuswamy RamaniNominee Director
- Venkatraman Anand NatrajNominee Director
- Magesh RagaavanNominee Director
- Krishna Krishnan RamanathanNominee Director
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 25/10/2024 | Form AOC-4-25102024_signed | - |
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| Agrimmcor Limited | U24230AP1971PLC001455 | Mangalagiri Road,p.o. Box No.15, Mangalagiri Road, Guntur, Andhra Pradesh, India, 522001 |
| Coastal Chemical Company Pvt. Ltd. | U24230AP1967PTC011169 | 2flat No.a-2, Jyothi Apartments, Brindvan Colony Vijayaw Ada - 10. Ap 000000 In |
| Coastel Drugs And Pharmaceuiticals Pvt.ltd. | U24230AP1981PTC003314 | 18-250,shyamalanagar,,rajamundry,a.p. Ap 000000 In |
| Subhag Pharma Private Limited | U24230AP1983PTC003870 | 5/86, Sirinagar,vijayawada,andhra Pradesh,520007-india |
| Travar Distilleries Pvt Ltd | U24230AP1980PTC002643 | 40/421-1, Bhaskar Nagar,kurnool,na,andhra Pradesh,000000-india |
Address
M49-m50, 2nd Floor, Classic Royal, L.b. Road, Indira Nagar, Adyar, Chennai, Chennai, Tamil Nadu, India, 600020
Frequently Asked Questions
What is the incorporation date of Shield Health Care Private Limited?
The incorporation date of Shield Health Care Private Limited is 24/11/2003.
What is the authorized share capital and paid-up capital of Shield Health Care Private Limited?
The authorized share capital of Shield Health Care Private Limited is ₹9,30,00,000.00. The paid-up capital is ₹2,45,48,700.00.
Who are the current board members & directors of Shield Health Care Private Limited?
The current board member of Shield Health Care Private Limited are:
- Krishnaswamy Sampath Lakshminarasimhan
- Lakshmi Narasimhan Mahadevan
- Magesh Ragaavan
- Krishna Krishnan Ramanathan
- Venkatraman Anand Natraj
- Ganesh Kuppuswamy Ramani
What is the registered address of Shield Health Care Private Limited?
The registered address of Shield Health Care Private Limited is M49-m50, 2nd Floor, Classic Royal, L.b. Road, Indira Nagar, Adyar, Chennai, Chennai, Tamil Nadu, India, 600020.
What is the Corporate Identification Number of Shield Health Care Private Limited?
The Corporate Identification Number of Shield Health Care Private Limited is U24232TN2003PTC052013.