VINTON HEALTHCARE LIMITED

OVERVIEW - VINTON HEALTHCARE LIMITED

Vinton Healthcare Limited was an unlisted public company incorporated on 15 December, 1995. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 150.00 cr and the total paid-up capital was INR 19.83 cr.

The current status of Vinton Healthcare Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Vinton Healthcare Limited, per our records, was held on 13 September, 2014.

The Corporate Identification Number (CIN) of Vinton Healthcare Limited is U15204MH1995PLC260333. The registered office of Vinton Healthcare Limited was at C/o CAROL INFO SERVICES LIMITED, WOCKHARDT TOWERS, G-BLOCK, PLOT C-2, BANDRA-KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - VINTON HEALTHCARE LIMITED

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Directors - VINTON HEALTHCARE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Shahnawaz Mohammed Khan who was appointed on 27 April, 2010. Shahnawaz Mohammed Khan has been on the board for more than 14 years. The most recently appointed director is Shah Kashyap Mafatlal, who was appointed on 21 August, 2014.

Murtaza Habil Khorakiwala has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MURTAZA HABIL KHORAKIWALA	Director	07 December, 2011	Other directorships - LYSITHEA TRADING & SERVICES LLP,  ADRASTEA TRADING & SERVICES LLP,  WOCKHARDT BIOPHARM LIMITED,  PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD,  DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED,  DARTMOUR HOLDINGS PRIVATE LIMITED,  KHORAKIWALA FOUNDATION,  AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED,  KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  WOCKHARDT BIOLOGICS LIMITED,  SHRAVAN CONSTRUCTIONS PRIVATE LIMITED,  WOCKHARDT LIMITED,  WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED,  WOCKHARDT HOSPITALS LIMITED,
SHAH KASHYAP MAFATLAL	Director	21 August, 2014	No other directorships
SHAHNAWAZ MOHAMMED KHAN	Director	27 April, 2010	Other directorships - WOCKHARDT MAHARASHTRA HOSPITAL LIMITED,  WOCKHARDT BIOPHARM LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MURTAZA HABIL KHORAKIWALA	Director	07 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LYSITHEA TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities ADRASTEA TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities WOCKHARDT BIOPHARM LIMITED Director 31 March, 2010 Manufacturing (Chemicals and chemical products) PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD Director 10 November, 2004 Finance DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED Director 10 November, 2004 Real Estate and Renting DARTMOUR HOLDINGS PRIVATE LIMITED Director 09 November, 2006 Trading KHORAKIWALA FOUNDATION Director 10 November, 2004 Research and Development AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED Director 10 November, 2004 Real Estate and Renting KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED Director 10 November, 2004 Finance WOCKHARDT BIOLOGICS LIMITED Director 02 July, 2021 Manufacturing (Chemicals and chemical products) SHRAVAN CONSTRUCTIONS PRIVATE LIMITED Director 10 November, 2004 Construction WOCKHARDT LIMITED Director 29 June, 2009 Manufacturing (Chemicals and chemical products) WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED Director 09 June, 2006 Manufacturing (Chemicals and chemical products) WOCKHARDT HOSPITALS LIMITED Director 06 April, 2009 Health and Social Work
SHAH KASHYAP MAFATLAL	Director	21 August, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHAHNAWAZ MOHAMMED KHAN	Director	27 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOCKHARDT MAHARASHTRA HOSPITAL LIMITED Director 01 December, 2010 Health and Social Work WOCKHARDT BIOPHARM LIMITED Director 07 December, 2011 Manufacturing (Chemicals and chemical products)