No.

of partly paid-up shares

Total paid-up capital of the

company, assuming full
conversion of warrants and
convertible securities

Total - F

Held by promoter/promoter group

Held by public

Warrants:-

Total - E

Held by promoter/promoter group

Held by public

No. of warrants

69342384

Outstanding convertible securities:- No. of outstanding securities

Total - D

Held by promoter/promoter group

Held by public

Partly paid-up shares:-

Quarter ended: 31st December, 2014

Scrip Code, Name of the scrip, class of security:

Name of the Company VEERHEALTH CARE LIMITED

#DIV/0!

#DIV/0!
#DIV/0!

As a % of total no.
of warrants

#DIV/0!

#DIV/0!
#DIV/0!

As a % of total no. of
outstanding convertible
securities

#DIV/0!

#DIV/0!
#DIV/0!

As a % of total no. of partly

paid-up shares

Introductory sub-table (I)(a)

#VALUE!

#VALUE!
#VALUE!

As a % of total no. of shares

of the company, assuming full
conversion of warrants

#VALUE!

#VALUE!
#VALUE!

As a % of total no. of shares

of the company, assuming full
conversion of the convertible
securities

#VALUE!

#VALUE!
#VALUE!

As a % of total no. of shares

of the company

Central Government/ State Government(s)

(b)

e
e-i
e-ii

b
c

2
a

(c)
(d)
(e)
(e-i)
(e-ii)
(e-iii)

Total Shareholding of Promoter and

Promoter Group (A)= (A)(1)+(A)(2)

Sub Total(A)(2)

Any Others(Specify)

Qualified Foreign Investor

Foreign
Individuals (Non-Residents Individuals/
Foreign Individuals)
Bodies Corporate
Institutions

Sub Total(A)(1)

Bodies Corporate
Financial Institutions/ Banks
Any Others(Specify)
Directors
Director Relatives
Person Acting in Concern

Individuals/ Hindu Undivided Family

(a)

(II)

Shareholding of Promoter and

Promoter Group2
Indian

(A)

(I)

Categ Category of
ory
Shareholder
code

(III)

14

26558207

26558207

14

0
0

13253438

0
0

0
0
0
9571471

0
0
0
4

0
0
0
0
0

0
0
0
0
0

3733298

(IV)

26558207

0
0

0
0
0
0
0

26558207

13253438

0
0
0
9571471

3733298

(V)

Number of
Total
Number of
Shareholders number shares held in
of shares dematerialized
form

38.30

0.00

0.00

38.30

0.00
0.00
0.00
0.00
0.00
0.00
0.00

38.30

38.30

0.00
0.00
0.00
0.00
0.00
0.00
0.00

0.00
0.00
0.00
13.80
19.11
0.00

0.00

5.38

(VII)

0.00
0.00
0.00
13.80
19.11
0.00

0.00

5.38

(VI)

0
0
0
0
0
0
0

0
0
0
0
0
0

(VIII)

Number of
shares

As a
As a
percentage percentage
of(A+B)1 of (A+B+C)

273.57

#DIV/0!

#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!

273.57

#DIV/0!

238.91

#DIV/0!
#DIV/0!
#DIV/0!
345.08

#DIV/0!

269.19

(IX)= (VIII)/(IV)*100

As a percentage

Shares Pledged or otherwise

encumbered

Total shareholding as a
percentage of total
number of shares

Statement Showing Shareholding Pattern

Table (I)(a)

Non-institutions
Bodies Corporate
Individuals
Individuals -i. Individual shareholders
holding nominal share capital up to Rs 1
lakh
ii. Individual shareholders holding nominal
share capital in excess of Rs. 1 lakh.

Sub-Total (B)(1)

Venture Capital Funds

Insurance Companies
Foreign Institutional Investors
Foreign Venture Capital Investors
Qualified Foreign Investor
Any Other (specify)

Financial Institutions / Banks

Central Government/ State Government(s)

Public shareholding
Institutions
Mutual Funds/ UTI

(C)

(B)

(d-v)

GRAND TOTAL (A)+(B)+(C)

TOTAL (A)+(B)
Shares held by Custodians and against
which Depository Receipts have been
issued
Promoter and Promoter Group
Public
Sub-Total (C )

Total
Public Shareholding (B)=
(B)(1)+(B)(2)

Employee
(d-vi) Clearing Members
Sub-Total (B)(2)

Qualified Foreign Investor

Any Other (specify)
NRI (Repat & Non Repat)
OCB's
Trust
(d-iv) Hindu Undivided Family

(c)
(d)
(d-i)
(d-ii)
(d-iii)

I
II

B2
(a)
(b)

(d)
(e)
(f)
(g)
(h)
(i)
(i-i)
(i-ii)

(c)

(B)
1
(a)
(b)

3357 69342384

0
0
0

69342384

3357

0
0
0

42784177

3343

25507

728366

68

42784177

3343

1060147

10

22670990
0
0

42
0
0

14684803

3133

3614364
0

87
0

0
0
0
0
0
0
0
0
0

0
0
0
0
0
0
0
0
0

66708400

0
0
0

100.00

66708400

1.05
0.00
0.04
61.70

1.05
0.00
0.04
61.70

100.00

0.00
0.00

100.00

61.70

32.69
0.00
0.00
1.53
0.00
0.00

32.69
0.00
0.00
1.53
0.00
0.00

61.70

21.18

5.21
0.00

0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00

0.00

0.00

21.18

5.21
0.00

0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00

0.00

0.00

40150193

40150193

25507

728366

1060147

22482990
0
0

12238819

3614364
0

0
0
0
0
0
0
0
0
0

2.98

#DIV/0!
#DIV/0!

#DIV/0!

Sr.No
1
2
3
4
5
6
7
8
9

Notes

1965950
1500000
550000
500000

6 YOGESH SHAH HUF

7 KRUPA YOGESH SHAH

8 NISHA BHAVIN SHAH

9 BHAVIN SATISH SHAH

(V)

(IV)

0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
#DIV/0!
0.00

(VI)=(V)/(III)*100

No. As a percentage

12.74
6.69
4.87
3.22
2.97
2.84
2.16
0.79
0.72
0.56
0.36
0.26
0.08
0.03
0.00
38.30

As a % of
grand total
(A) +(B) +( C )

(VII)

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

As a % of
grand total
(A)+(B)+(C)
of subclause (I)(a )

Encumbered shares (*)

(*) The term encumbrance has the same meaning as assigned to it in regulation 28(3) of the SAST Regulations, 2011

26558207

17500

14 ARVIND M. SHAH HUF

TOTAL

57500

13 DHARNENDRA BIPINCHANDRA SHAH

182621

2061363

5 KALPANA D SHAH

12 JAYANT SEVENTILAL SHAH

2233298

4 SHRUTI YOGESH SHAH

249500

3379650

3 MAHASUKLAL SHAH HUF

11 ASHISH JAYANT SHAH

4640475

2 DIVYABALA MAHASUKHLAL SHAH

389000

8831350

(III)

Number of
shares held

Details of Shares held

1 YOGESH MAHASUKLAL SHAH

(II)

Name of the shareholder

10 SHAH JIGAR JAYANT

(I)

No.

Sr.

(VIII)

#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
0 #DIV/0!

(IX)

(X)

#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!

(XI)

(XII)

Details of warrants Details of convertible Total shares

securities
(including underlying
shares assuming full
conversion of
warrants and
convertible securities)
as a % of diluted
share capital
Number As a % Number
As a %
of
total
of
total
warrant number converti number of
s
of
ble
convertible
held
warrant securitie securities
s
s
of the same
of the
held
class
same
class

(I)(b) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the
category Promoter and Promoter Group

Number of
shares held

TOTAL

14591580

721908

9 HARESH DEVRAJ SHAH

779850

8 DARPAN DEEPAK SHAH

13 NILAY PRAKASHCHANDRA SHAH

1000000
1000000

7 KASTURBEN DEVRAJ SHAH

12 ANKITKUMAR DINESHKUMAR RAVAL

1000000

6 NILAY SUVRATBHAI SHAH

844201

1000000

5 VAIBHAV HARESH SHAH

826501

1000000

4 VINA PRAKASH SHAH

11 PRAKASH CHANDULAL SHAH

1002620

3 SNEHA CHANDRESH SANGHVI

10 KUNAL SHAH

2000000
1310500

2 DEVAL NILAY SHAH

2106000

Name of the shareholder

1 GUJARAT STATE FINANCIAL CORPORATION

Sr. No.

3.04
2.88
1.89
1.45
1.44
1.44
1.44
1.44
1.44
1.22
1.19
1.12
1.04
0.00
21.04

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!

Shares as a
Details of warrants
percentage of total
number of shares
{i.e., Grand Total
(A)+(B)+(C)
indicated in
Number As a %
Statement at para of
total
(I)(a) above}
warrant number of
s
warrants
held
of
the same
class

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!
#DIV/0!

Details of convertible
securities

Total shares
(including
underlying shares
assuming full
conversion of
warrants
and
Number % w.r.t
convertible securities)
of
total
as a % of diluted
convertibl number of
share
e
convertible
capital
securities securities
held
of
the same
class

(I)(c)(i) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the
category Public and holding more than 1% of the total number of shares

TOTAL

1 NIL

Sr. No.

Name(s) of the
shareholder(s) and
the Persons Acting in
Concert (PAC) with
them

Number
of shares

Shares as a
Details of warrants
Details of convertible
percentage of
securities
total number of
shares
{i.e., Grand Total
(A)+(B)+(C) indicated
in
Number As a % total Number of
% w.r.t
Statement at para
of
number of convertible
total
(I)(a)
warrants warrants of securities number of
above}
the
held
convertible
same class
securities
of the same
class
0.00
0 #DIV/0!
0
#DIV/0!
0.00
0 #DIV/0!
0
#DIV/0!
0.00
0 #DIV/0!
0
#DIV/0!

(I)(c)(ii) Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with
PAC) belonging to the category Public and holding more than 5% of the total number of shares of the company
Total shares
(including
underlying
shares
assuming full
conversion of
warrants and
convertible
securities) as a
% of diluted
share capital

TOTAL

KRUPA YOGESH SHAH

SHRUTI YOGESH SHAH

YOGESH MAHASUKLAL SHAH

DIVYABALA MAHASUKHLAL SHAH

Number of locked-in Locked-in shares as a percentage of

shares
total number of shares {i.e., Grand
Total (A)+(B)+(C) indicated in
Statement at para (I)(a) above}
3500000
5.05
3500000
5.05
2000000
2.88
1500000
2.16
0.00
10500000
15.14

Sr. No. Name of the shareholder

1
2
3
4

Statement showing details of locked-in shares

(I)(d)

Promoter / Promoter Group /

Public
Promoter/Promoter Group
Promoter/Promoter Group
Promoter/Promoter Group
Promoter/Promoter Group

TOTAL

0.00

0.00

Number of shares
Shares underlying outstanding DRs as a
underlying outstanding DRs percentage of total number of shares
{i.e., Grand Total (A)+(B)+(C) indicated
in Statement at para (I)(a) above}

Number of outstanding
DRs

Nil

Sr. No. Type of outstanding DR

(ADRs, GDRs, SDRs, etc.)

(II)(a) Statement showing details of Depository Receipts (DRs)

TOTAL

NIL

Sr. No. Name of the DR Holder

0.00

Type of outstanding DR Number of shares

Shares underlying outstanding DRs as a
(ADRs, GDRs, SDRs,
underlying outstanding percentage of total number of shares {i.e.,
etc.)
Grand Total (A)+(B)+(C) indicated in
DRs
Statement at para (I)(a) above}
0
0
0.00

(II)(b) Statement showing holding of Depository Receipts (DRs), where underlying shares held
by "promoter/promoter group" are in excess of 1% of the total number of shares