About Valecia Herbs Private Limited
Data last updated:
Valecia Herbs Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the ayurvedic products and services segment of the healthcare sector. It was incorporated on 28 May 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24230GJ2012PTC070481.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Atul Aggarwal and Neeru Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Ahmedabad, Gujarat.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is valeciaherbs.com.
Company details
Contact details
Valecia Herbs Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressOffice No. 116 117 118 Sukhsagar Complex 1st Floor Nr. Hotel Fortune Landmark U, Shmanpura, Ahmedabad, Gujarat, India – 380014
- IndustryHealthcare, Ayurvedic Products & Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Valecia Herbs Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Valecia Herbs Private Limited, buy the company report.
Board of directors of Valecia Herbs Private Limited
Valecia Herbs has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Aggarwal | Additional Director | 05 Nov 2014 | 11 Years 11 Months | As last reported |
| Nikhil Tejramji Tawale | Additional Director | 08 Jan 2016 | 10 Years 9 Months | As last reported |
| Atul Aggarwal | Director | 28 May 2012 | 14 Years 5 Months | As last reported |
| Vinod Aggarwal | Additional Director | 18 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
Valecia Herbs Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by Icici Bank Limited | Disposed |
To see the full case history of Valecia Herbs Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valecia Herbs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Valecia Herbs Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valecia Herbs Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Nikhil Tejramji Tawale was appointed as Additional Director on 08 Jan 2016.
Frequently asked questions
Valecia Herbs has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Valecia Herbs was a private limited company based in Ahmedabad, Gujarat, India. The company worked in ayurvedic products and services, within the healthcare industry. It was incorporated on 28 May 2012 and is registered under CIN U24230GJ2012PTC070481. The company has been struck off by the Registrar of Companies and is no longer operational.
Valecia Herbs had 4 directors:
- Neeru Aggarwal - Additional Director
- Nikhil Tejramji Tawale - Additional Director
- Atul Aggarwal - Director
- Vinod Aggarwal - Additional Director
The CIN (Corporate Identification Number) of Valecia Herbs is U24230GJ2012PTC070481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Valecia Herbs is at Office No. 116 117 118 Sukhsagar Complex 1st Floor Nr. Hotel Fortune Landmark U, Shmanpura, Ahmedabad, Gujarat, India – 380014.
Valecia Herbs was incorporated on 28 May 2012. It is registered with the Registrar of Companies, Ahmedabad.
Valecia Herbs can be reached through the website valeciaherbs.com. Its registered office is in Ahmedabad, Gujarat, India.
The latest financial statements of Valecia Herbs on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Valecia Herbs operated in the healthcare industry, in the ayurvedic products and services segment. It worked in this industry before it was struck off.
Valecia Herbs has 1 court case on record: 1 filed against it.