VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED
OVERVIEW - VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED
Vardhman Health Specialities Private Limited is an unlisted private company incorporated on 21 March, 1997. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 5.55 cr.
Vardhman Health Specialities's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 72.90 % over the previous year. At the same time, it's book networth has increased by 45.02 %. Other performance and liquidity ratios are available here.
Description: The company operates as a pharmaceutical distributor. It provides tablets, syrups, and capsules.
Products & Services: Oncology, Nephrology, Hematology, Blood Disorders, and Critical Care medicines and drugs
Category: Distributer
The current status of Vardhman Health Specialities Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Vardhman Health Specialities Private Limited, per our records, was held on 30 September, 2023.
Vardhman Health Specialities Private Limited has four directors - Kalpana Srinivasan, Mayank Kapoor, and others.
The Corporate Identification Number (CIN) of Vardhman Health Specialities Private Limited is U85110KA1997PTC022000. The registered office of Vardhman Health Specialities Private Limited is at 3rd floor, block 3, Prestige Blue Chip Software Park Dairy C olony, Adugodi Tavarekere, Bangalore South, Bangalore, Karnataka.
REGISTERED DETAILS - VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED
CIN
U85110KA1997PTC022000
Incorporation Date / Age
21 March, 1997 / 27 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 600.0 Lacs
Paidup Capital
INR 555.0 Lacs
industry*
Health and Social Work
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
3rd floor, block 3, Prestige Blue Chip Software Park Dairy C
olony, Adugodi Tavarekere
Bangalore South
Bangalore - 560029
Karnataka - India
FINANCIAL HIGHLIGHTS - VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 72.90 % |
| Networth | 45.02 % |
| Debt/Equity Ratio | 3.01 |
| Return on Equity | 10.52 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - VARDHMAN HEALTH SPECIALITIES PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Saurabh Pandey who was appointed on 14 May, 2021. Saurabh Pandey has been on the board for 2 years and 11 months. The most recently appointed director is Mayank Kapoor, who was appointed on 01 July, 2023.
Ish Sadana has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 20 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KALPANA SRINIVASAN | Director | 04 March, 2022 | View other directorships |
| MAYANK KAPOOR | Director | 01 July, 2023 | View other directorships |
| ISH SADANA | Director | 14 February, 2022 | View other directorships |
| SAURABH PANDEY | Director | 14 May, 2021 | View other directorships |
Previous Names
| RANAKPUR PHARMA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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