VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED

OVERVIEW - VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED

Vardhman Bio Pharma And Genetics Private Limited was an unlisted private company incorporated on 03 October, 2002. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.25 cr and the total paid-up capital was INR 75.00 lac.

The current status of Vardhman Bio Pharma And Genetics Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Vardhman Bio Pharma And Genetics Private Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Vardhman Bio Pharma And Genetics Private Limited is U24230MH2002PTC137439. The registered office of Vardhman Bio Pharma And Genetics Private Limited was at 25 CHANCHAL SMRUTI UNIT NO 18KATRAK RD DADAR (E) WADALA MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED

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Directors - VARDHMAN BIO PHARMA AND GENETICS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Chandra Jayantilal Chowhan and Jayantilal B Chowhan who were appointed on 23 October, 2002. They have been on the board for more than 21 years. The most recently appointed director is Kalpesh Jayantilal Chowhan, who was appointed on 05 August, 2004.

Girish Ramesh Rathod has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH RAMESH RATHOD	Director	19 December, 2003	Other directorships - VAMA HEALTH WORLD LLP,  TUSK PHARMACEUTICALS LLP,  ONYX GLOBAL NETWORK LLP,  G TWO DEVELOPERS LLP,  DECCAN MEDICAL AND HEALTH PRIVATE LIMITED,  VAMA LIFECARE PRIVATE LIMITED,  VAMA HEALTHCARE PRIVATE LIMITED,
CHANDRA JAYANTILAL CHOWHAN	Director	23 October, 2002	No other directorships
JAYANTILAL B CHOWHAN	Director	23 October, 2002	Other directorships - TECHGIX INNOVATIONS PRIVATE LIMITED,  ROBOMED INNOVATIONS PRIVATE LIMITED,  VHS LOGITECH PRIVATE LIMITED,  CHOWHAN VENTURES PRIVATE LIMITED,
KALPESH JAYANTILAL CHOWHAN	Director	05 August, 2004	Other directorships - TECHGIX INNOVATIONS PRIVATE LIMITED,  VHS LOGITECH PRIVATE LIMITED,  CHOWHAN VENTURES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH RAMESH RATHOD	Director	19 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAMA HEALTH WORLD LLP Director 05 January, 2017 Manufacture of chemicals and chemical products TUSK PHARMACEUTICALS LLP Director 14 February, 2017 Manufacture of chemicals and chemical products ONYX GLOBAL NETWORK LLP Director 16 August, 2017 Other Business Activities G TWO DEVELOPERS LLP Director 18 October, 2021 Construction DECCAN MEDICAL AND HEALTH PRIVATE LIMITED Director 27 March, 2013 Manufacturing (Chemicals and chemical products) VAMA LIFECARE PRIVATE LIMITED Director 13 December, 2018 Manufacturing (Chemicals and chemical products) VAMA HEALTHCARE PRIVATE LIMITED Director 05 September, 2012 Manufacturing (Chemicals and chemical products)
CHANDRA JAYANTILAL CHOWHAN	Director	23 October, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JAYANTILAL B CHOWHAN	Director	23 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECHGIX INNOVATIONS PRIVATE LIMITED Director 15 March, 2023 Unknown ROBOMED INNOVATIONS PRIVATE LIMITED Director 22 May, 2019 Manufacturing (Chemicals and chemical products) VHS LOGITECH PRIVATE LIMITED Director 07 February, 2017 Business Services CHOWHAN VENTURES PRIVATE LIMITED Director 04 January, 2007 Manufacturing (Chemicals and chemical products)
KALPESH JAYANTILAL CHOWHAN	Director	05 August, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECHGIX INNOVATIONS PRIVATE LIMITED Director 15 March, 2023 Unknown VHS LOGITECH PRIVATE LIMITED Director 07 February, 2017 Business Services CHOWHAN VENTURES PRIVATE LIMITED Director 15 October, 2011 Manufacturing (Chemicals and chemical products)