It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveVarishield Healthcare Limited, a active public limited company, was established on 25 July 2000 in Mumbai, Maharashtra, India. Engaging in health insurance providers within the financial and insurance service sector, it holds CIN: U85190MH2000PLC127907. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Soniya Pinto (Director), Brian Oven Pinto (Managing Director), Cynthia Naomi Pinto (Director). Past directors included Vernon Edgar D Cruz, Soniya Pinto, Sandeep Sadanand Nagvekar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3 Swarna Chapel Roadsantacruz (W), Mumbai, Maharashtra, 400054.
U85190MH2000PLC127907
127907
25 July 2000
₹5.00 M
₹1.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Soniya Pinto | Director | 30 Apr 2009 | Current |
| Brian Oven Pinto | Managing Director | 25 Jul 2000 | Current |
| Cynthia Naomi Pinto | Director | 27 Oct 2018 | Current |
| Vikram Brian Pinto | Director | 30 Apr 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Aug 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Aug 2009 | Past |
| Pramod Abcsdd | Director | 05 Aug 2012 | Past |
| Pramod Abcsdd | Director | 12 Mar 2010 | Past |
| Pramod Abcsdd | Whole-Time Director | 15 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Aug 2012 | Past |
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Varishield Healthcare Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Varishield Healthcare had a promoter holding of 88.33% and a public holding of 11.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Varishield Healthcare Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Varishield Healthcare Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Cynthia Naomi Pinto was appointed as a Director was appointed as a Director on 27 Oct 2018 & has been associated with this company since 7 years 30 days . was documented.
Soniya Pinto was appointed as a Director was appointed as a Director on 30 Apr 2009 & has been associated with this company since 16 years 6 months . was recorded as a recent event.
Progress on Vikram Brian Pinto was appointed as a Director was appointed as a Director on 30 Apr 2009 & has been associated with this company since 16 years 6 months . was documented.
Progress on Brian Oven Pinto was appointed as a Managing Director was appointed as a Managing Director on 25 Jul 2000 & has been associated with this company since 25 years 4 months . was documented.
The CIN of Varishield Healthcare Limited is U85190MH2000PLC127907.
Varishield Healthcare Limited is headquartered at 3 Swarna Chapel Roadsantacruz (W), Mumbai, Maharashtra, 400054.
Varishield Healthcare Limited was incorporated on 25 July 2000.
The current directors of Varishield Healthcare Limited are
The primary industry of Varishield Healthcare Limited is Financial And Insurance Service.
Varishield Healthcare Limited is unlisted.
The authorized capital of Varishield Healthcare Limited is ₹5.00 M, and the paid-up capital is ₹1.50 M.
The compliance status of Varishield Healthcare Limited is Compliant.
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