Vps Health Care Private Limited, a active private limited company, was established on 27 September 2011 in Kochi, Kerala, India. Engaging in pharmaceutical retailers & distributors within the hospital and medical care sector, it holds CIN: U93000KL2011PTC029444. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹120.00 Cr and a paid-up capital of ₹104.05 Cr.
It upholds a compliant status. Its leadership includes Shamsheer Vayalil Parambath (Director), Hafiz Ali Ullatt (Director), Rahiman Reyaz Mohammed (Additional Director). Past directors included Ebin Varghese, Shamsheer Vayalil Parambath, Mathew Jojo. It holds ₹5.75 Cr open charges and ₹1.81 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Royal Towers, Door No: 41/113 E, Marottichuvadu Road, Edapally,, Kochi, Kerala, 682024.
U93000KL2011PTC029444
029444
27 September 2011
₹120.00 Cr
₹104.05 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shamsheer Vayalil Parambath | Director | 04 Oct 2021 | Current |
| Hafiz Ali Ullatt | Director | 03 Sep 2013 | Current |
| Rahiman Reyaz Mohammed | Additional Director | 09 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 27 Nov 2021 | Past |
| Pramod Abcsdd | Company Secretary | 18 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 01 Oct 2021 | Past |
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Vps Health Care Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.12% increase. The company also saw a substantial improvement in profitability, with a 149.86% increase in profit. The company's net worth moved up by a moderate rise of 0.43%.
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In 2023, Vps Health Care had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹57,500,000.00
₹18,050,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2025 | Others | ₹5.75 Cr | Open |
| 30 Jun 2017 | Others | ₹1.81 Cr | Satisfied |
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Progress on Rahiman Reyaz Mohammed was appointed as a Additional Director was appointed as a Additional Director on 09 Aug 2025 & has been associated with this company since 3 months 22 days . was documented.
Progress on A charge with Others amounted to Rs. 5.75 Cr with Charge ID 101152575 was registered on 21 Jul 2025. was documented.
Progress on Vps Health Care Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Muhammed Rishad Mustafa was appointed as a Company Secretary was appointed as a Company Secretary on 25 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
Progress on Vps Health Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
The activity A charge registered on 30 Jun 2017 via Charge ID 100114213 with Others was fully satisfied on 15 Mar 2023. was completed.
VPS Heathcare, which controls Burjeel in Abu Dhabi among others, has a network of 22 hospitals and 125 clinics between Middle East and India generating over $1 billion in revenue..
The CIN of Vps Health Care Private Limited is U93000KL2011PTC029444.
Vps Health Care Private Limited is headquartered at Royal Towers, Door No: 41/113 E, Marottichuvadu Road, Edapally,, Kochi, Kerala, 682024.
Vps Health Care Private Limited was incorporated on 27 September 2011.
The current directors of Vps Health Care Private Limited are
The primary industry of Vps Health Care Private Limited is Hospital And Medical Care.
Vps Health Care Private Limited is unlisted.
The authorized capital of Vps Health Care Private Limited is ₹120.00 Cr, and the paid-up capital is ₹104.05 Cr.
The compliance status of Vps Health Care Private Limited is Compliant.
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