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  • Complaints
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VANA THERAPIYA PRIVATE LIMITED

CIN: U85100DL2011PTC218767 As on: 2026-07-13

VANA THERAPIYA PRIVATE LIMITED (CIN: U85100DL2011PTC218767) is a Private company incorporated on 06 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

VANA THERAPIYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VANA THERAPIYA PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of VANA THERAPIYA PRIVATE LIMITED are SOURAV MALHOTRA, VEER SINGH, MUDIT PATHAK, and LOVELEEN KAUR BINDRA.

VANA THERAPIYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100DL2011PTC218767 and its registration number is 218767. Users may contact VANA THERAPIYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANA THERAPIYA PRIVATE LIMITED is Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020.

Current status of VANA THERAPIYA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for VANA THERAPIYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VANA THERAPIYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VANA THERAPIYA
DIN Director Name Designation Appointment Date
09625505 SOURAV MALHOTRA Director 2022-05-31
02432523 VEER SINGH Director 2011-05-06
09603148 MUDIT PATHAK Director 2022-05-31
09535499 LOVELEEN KAUR BINDRA Director 2022-03-19
Past Directors & Key Managerial Personnel of VANA THERAPIYA
DIN Director Name Designation Appointment Date Cessation
08055407 JASPREET SINGH Director - 2023-03-06
09625505 SOURAV MALHOTRA Additional Director - 2022-09-30
02037083 SANJIV MALIK Director - 2015-07-15
06738285 GURCHARAN SINGH Additional Director - 2015-09-30
06738285 GURCHARAN SINGH Director - 2017-03-31
07665965 SAPANN AGRRAWAL Additional Director - 2017-09-28
07665965 SAPANN AGRRAWAL Director - 2018-03-31
08076261 SACHIN ANAND Additional Director - 2021-08-11
08727491 ASHEAME MEHTA Additional Director - 2021-08-23
08919105 HARPAL SINGH BISHT Director - 2022-03-19
09128994 SURESH CHANDRA BHATT Director - 2023-03-06
09603148 MUDIT PATHAK Additional Director - 2022-09-30
00145722 ALOK GOEL Additional Director - 2012-09-29
00145722 ALOK GOEL Director - 2015-07-15
07743663 VAIBHAV DUBEY Additional Director - 2017-09-28
07743663 VAIBHAV DUBEY Director - 2020-10-17
08919104 ARCHANA RAMESH JADHAV Additional Director - 2021-11-27
08919104 ARCHANA RAMESH JADHAV Director - 2022-03-19
09050474 SHAMMI KAKAR Director - 2021-08-27
Other Directorships of JASPREET SINGH
Other Directorships of SOURAV MALHOTRA
Company Name CIN Designation Appointment Date Cessation
CONTINENTAL CHEMICALS LIMITED L24123UP1984PLC014111 Company Secretary - 2014-11-22
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2022-09-30
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director 2022-05-31 Ongoing
B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Company Secretary - 2015-03-24
RAVALI SPINNERS PRIVATE LIMITED U18100AP2005PTC046237 Company Secretary - 2021-09-20
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Additional Director - 2022-09-30
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director 2022-05-31 Ongoing
SHAKYASIMHA VENTURES PRIVATE LIMITED U18109UR2022PTC014683 Director 2025-08-18 Ongoing
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2022-09-30
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director 2022-05-31 Ongoing
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Additional Director - 2022-09-30
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director 2022-05-31 Ongoing
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Additional Director - 2022-09-30
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director 2022-05-31 Ongoing
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2022-09-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Director 2022-05-31 Ongoing
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Company Secretary - 2017-03-30
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Person Incharge - 2017-03-01
SHAKYASIMHA FOUNDATION U85300DL2022NPL399566 Director 2025-01-02 Ongoing
VANA FOUNDATION U85300UR2017NPL007493 Additional Director - 2022-09-30
VANA FOUNDATION U85300UR2017NPL007493 Director 2022-05-31 Ongoing
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Additional Director - 2022-09-30
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director 2022-05-31 Ongoing
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2022-09-30
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director 2022-05-31 Ongoing
VANAVEDA LIFESTYLE PRIVATE LIMITED U93000UR2013PTC015117 Director 2022-05-31 Ongoing
Other Directorships of SANJIV MALIK
Company Name CIN Designation Appointment Date Cessation
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Additional Director - 2020-11-11
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director - 2021-10-01
FLUFF PROPBUILD PRIVATE LIMITED U45200DL2006PTC156937 Director - 2010-09-15
FLUE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157001 Director - 2010-09-15
FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2010-09-15
FRAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157485 Director - 2010-09-15
FOUNT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157505 Director - 2010-09-15
FOYER PROPBUILD PRIVATE LIMITED U45200DL2007PTC157509 Director - 2010-09-15
FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2010-09-15
FOAL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157709 Director - 2010-09-15
FORSYTHIA PROPBUILD PRIVATE LIMITED U45200DL2007PTC157785 Director - 2010-09-15
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2017-09-30
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2010-09-15
SARVPRIYA REALTORS PRIVATE LIMITED U45201DL2006PTC147520 Director - 2010-09-15
FLINT CONBUILD PRIVATE LIMITED U45400DL2007PTC161693 Director - 2010-09-15
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2012-09-21
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2017-06-12
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2012-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director - 2021-11-15
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2015-09-30
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2015-09-30 Ongoing
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2021-11-15
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2017-09-28
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2021-11-29
VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director - 2013-11-18
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2013-11-18
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director - 2013-11-18
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2013-09-30
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2013-09-30 Ongoing
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Additional Director - 2013-09-30
BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 2013-09-30 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-10-25
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2022-04-11
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2012-09-28
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2015-05-25
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2016-11-30
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2022-01-11
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2022-01-11
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2021-11-15
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2020-12-31
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-11-08
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2022-03-19
KAMDHENU PROJECTS PRIVATE LIMITED. U70102DL2006PTC149136 Director - 2010-09-15
FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2010-09-15
FLUME REALTORS PRIVATE LIMITED U70109CH2006PTC030644 Director - 2010-09-15
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2018-02-16
VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Additional Director - 2017-09-01
VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Director - 2021-10-14
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director - 2013-11-18
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-05-07
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2013-09-30
ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-09-30
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2013-09-30
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2013-09-30 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2012-09-29
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2021-11-29
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2021-11-30
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2020-12-28
P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-12-28 Ongoing
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-12-31
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2022-09-10
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2013-09-23
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2017-05-16
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2021-11-29
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-05-16
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2015-05-25
INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Additional Director - 2014-09-30
INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2024-06-14
NAADVISTAAR FOUNDATION U92490DL2022NPL398799 Director - 2022-08-30
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director - 2013-11-18
DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director - 2021-11-15
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14
Other Directorships of VEER SINGH
Company Name CIN Designation Appointment Date Cessation
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2017-09-28
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director 2017-09-28 Ongoing
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director 2019-09-05 Ongoing
SHAKYASIMHA VENTURES PRIVATE LIMITED U18109UR2022PTC014683 Director 2022-09-26 Ongoing
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2010-09-30
TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2017-05-17
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2017-09-28
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director 2017-09-28 Ongoing
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director - 2021-01-12
VEERAS KITCHEN PRIVATE LIMITED U55101DL2011PTC215708 Director - 2015-05-18
VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director 2012-04-04 Ongoing
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director 2016-01-31 Ongoing
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2012-08-01
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Managing Director - 2016-01-31
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director 2011-05-06 Ongoing
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2012-09-24
MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2013-05-27
TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director - 2013-05-27
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2016-09-22
ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-26
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-01
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director 2021-10-01 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Managing Director - 2017-10-03
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Whole-time director - 2016-02-01
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2017-09-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2013-05-27
VANA VENTURES LIMITED U70101UT2004PLC016113 Whole-time director 2019-09-01 Ongoing
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Additional Director - 2011-09-30
SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2012-12-20
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director 2012-03-30 Ongoing
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2018-09-25
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2011-10-01
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director 2012-07-30 Ongoing
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Managing Director - 2012-07-30
VANAPURNA PRIVATE LIMITED U74999UR2017PTC008082 Director 2017-09-05 Ongoing
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2015-09-29
NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2017-05-17
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-05-17
SHAKYASIMHA FOUNDATION U85300DL2022NPL399566 Director 2022-06-06 Ongoing
VANA FOUNDATION U85300UR2017NPL007493 Director 2018-01-01 Ongoing
VANA FOUNDATION U85300UR2017NPL007493 Director - 2017-12-31
NAADVISTAAR FOUNDATION U92490DL2022NPL398799 Director - 2022-08-30
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director 2012-04-02 Ongoing
DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director - 2021-01-12
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director 2012-08-16 Ongoing
VANAVEDA LIFESTYLE PRIVATE LIMITED U93000UR2013PTC015117 Director 2013-02-28 Ongoing
Other Directorships of GURCHARAN SINGH
Other Directorships of SAPANN AGRRAWAL
Company Name CIN Designation Appointment Date Cessation
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2017-09-28
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2018-01-01
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2017-09-28
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2018-01-01
SUKRITI HOTELS PRIVATE LIMITED U55100HR2019PTC079951 Director 2019-04-25 Ongoing
VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Additional Director - 2017-09-28
VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director - 2018-01-01
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Additional Director - 2017-09-28
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2018-01-21
FASTZY VENTURES PRIVATE LIMITED U55101HR2021PTC093704 Director - 2022-02-24
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Additional Director - 2017-09-28
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director - 2018-01-21
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2017-09-29
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-09-29
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Whole-time director - 2018-01-01
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2017-09-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2018-01-01
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Additional Director - 2017-09-28
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director - 2018-01-01
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2017-09-28
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director - 2018-01-21
SUKRITI SERVICES PRIVATE LIMITED U74994HR2019PTC079140 Director 2019-03-15 Ongoing
SUKRITI GARMENTS PRIVATE LIMITED U74999HR2019PTC078813 Managing Director 2019-02-26 Ongoing
VANAPURNA PRIVATE LIMITED U74999UR2017PTC008082 Director - 2018-01-01
VANA FOUNDATION U85300UR2017NPL007493 Additional Director - 2018-01-21
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Additional Director - 2017-09-28
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director - 2018-01-01
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2017-09-28
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2018-01-01
Other Directorships of SACHIN ANAND
Company Name CIN Designation Appointment Date Cessation
SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Company Secretary - 2016-03-31
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2018-09-27
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2020-10-17
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2018-09-27
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2020-10-23
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Additional Director - 2018-09-27
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2021-08-11
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Company Secretary - 2019-09-01
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2018-09-29
VANA VENTURES LIMITED U70101UT2004PLC016113 Company Secretary - 2020-03-31
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2019-09-01
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2018-09-25
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2021-08-11
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2020-12-30
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director - 2021-08-11
VANA FOUNDATION U85300UR2017NPL007493 Additional Director - 2018-09-27
VANA FOUNDATION U85300UR2017NPL007493 Director - 2020-10-17
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Additional Director - 2018-09-27
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director - 2020-10-17
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2018-09-27
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2020-10-17
Other Directorships of ASHEAME MEHTA
Company Name CIN Designation Appointment Date Cessation
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2020-12-29
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2022-03-21
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2021-08-31
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2021-08-23
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Additional Director - 2021-08-31
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2020-12-31
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-01-12
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
VANA VENTURES LIMITED U70101UT2004PLC016113 Whole-time director - 2021-05-01
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2020-12-30
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director - 2021-08-23
VANA FOUNDATION U85300UR2017NPL007493 Additional Director - 2020-12-30
VANA FOUNDATION U85300UR2017NPL007493 Director - 2021-08-31
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2021-08-31
Other Directorships of HARPAL SINGH BISHT
Company Name CIN Designation Appointment Date Cessation
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2022-03-21
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Additional Director - 2022-03-19
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director - 2022-03-19
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2022-03-19
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Additional Director - 2020-12-30
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2021-11-01
VANAPURNA PRIVATE LIMITED U74999UR2017PTC008082 Additional Director - 2020-12-29
VANAPURNA PRIVATE LIMITED U74999UR2017PTC008082 Director - 2021-11-01
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Additional Director - 2022-03-19
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2022-03-21
Other Directorships of SURESH CHANDRA BHATT
Other Directorships of MUDIT PATHAK
Company Name CIN Designation Appointment Date Cessation
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2022-09-30
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director 2022-05-31 Ongoing
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Additional Director - 2022-09-30
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director 2022-05-31 Ongoing
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2022-09-30
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director 2022-05-31 Ongoing
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Additional Director - 2022-09-30
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director 2022-05-31 Ongoing
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Additional Director - 2022-09-30
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director 2022-05-31 Ongoing
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2022-09-30
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director 2022-05-31 Ongoing
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2022-09-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Director 2022-05-31 Ongoing
VANA FOUNDATION U85300UR2017NPL007493 Additional Director - 2022-09-30
VANA FOUNDATION U85300UR2017NPL007493 Director 2022-05-31 Ongoing
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Additional Director - 2022-09-30
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director 2022-05-31 Ongoing
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2022-09-30
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director 2022-05-31 Ongoing
VANAVEDA LIFESTYLE PRIVATE LIMITED U93000UR2013PTC015117 Director 2022-05-31 Ongoing
Other Directorships of ALOK GOEL
Company Name CIN Designation Appointment Date Cessation
SUPREME TEX MART LIMITED L17117PB1988PLC016933 Additional Director - 2010-03-31
SUPREME TEX MART LIMITED L17117PB1988PLC016933 Alternate Director - 2010-09-21
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Company Secretary - 2007-03-09
MAX ESTATES LIMITED L70200PB2016PLC040200 Company Secretary - 2017-09-20
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Company Secretary - 2017-10-03
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2015-09-30
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2017-06-12
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Company Secretary - 2007-06-20
MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Company Secretary - 2015-11-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2012-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2012-09-24 Ongoing
CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2013-09-27
CHEM INVEST LIMITED U65993DL1983PLC017164 Director 2013-09-27 Ongoing
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2015-09-25
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2017-09-08
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2015-09-30
VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2017-09-15
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2015-09-30
TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2017-06-06
MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2017-09-20
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director - 2007-03-02
LI2ME INDIA PRIVATE LIMITED U74999DL2011PTC213910 Director - 2012-08-30
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
MAX I. LIMITED U74999PB2016PLC045450 Director - 2017-09-28
MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2017-09-28
MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2017-06-06
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-09-15
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2017-09-08
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2013-09-30
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2017-09-15
Other Directorships of VAIBHAV DUBEY
Company Name CIN Designation Appointment Date Cessation
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2017-09-28
H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director - 2020-10-17
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director - 2020-04-01
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Managing Director - 2020-10-17
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2017-09-28
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2020-10-23
VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Additional Director - 2017-09-28
VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director 2017-09-28 Ongoing
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Additional Director - 2017-09-28
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2020-10-17
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Additional Director - 2017-09-28
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director - 2020-10-17
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2017-09-29
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-01-12
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Managing Director - 2020-04-01
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2017-09-30
VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2021-05-31
VANA VENTURES LIMITED U70101UT2004PLC016113 Managing Director - 2020-04-01
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Additional Director - 2017-09-28
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director - 2020-10-17
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2018-09-25
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2020-10-17
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2017-09-28
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director - 2020-10-17
VANAPURNA PRIVATE LIMITED U74999UR2017PTC008082 Additional Director - 2018-09-27
VANAPURNA PRIVATE LIMITED U74999UR2017PTC008082 Director - 2020-05-20
VANA FOUNDATION U85300UR2017NPL007493 Additional Director - 2018-01-01
VANA FOUNDATION U85300UR2017NPL007493 Director - 2020-10-17
VANA FOUNDATION U85300UR2017NPL007493 Managing Director - 2019-09-01
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Additional Director - 2017-09-28
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director - 2020-10-17
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2017-09-28
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2020-10-17
Other Directorships of ARCHANA RAMESH JADHAV
Company Name CIN Designation Appointment Date Cessation
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Additional Director - 2021-10-29
VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director - 2022-03-19
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2020-12-30
CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2022-03-21
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Additional Director - 2022-03-19
VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Additional Director - 2022-03-19
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2021-10-01
VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2022-03-09
VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2022-03-19
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Additional Director - 2020-12-30
VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director 2020-12-30 Ongoing
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2021-11-30
RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director 2021-08-23 Ongoing
VANAPURNA PRIVATE LIMITED U74999UR2017PTC008082 Additional Director - 2020-12-29
VANAPURNA PRIVATE LIMITED U74999UR2017PTC008082 Director 2020-12-29 Ongoing
VANA FOUNDATION U85300UR2017NPL007493 Additional Director - 2020-12-30
VANA FOUNDATION U85300UR2017NPL007493 Director - 2022-03-19
VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Additional Director - 2022-03-19
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Additional Director - 2020-12-30
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2022-03-21
Other Directorships of SHAMMI KAKAR
Other Directorships of LOVELEEN KAUR BINDRA
Company Name CIN Designation Appointment Date Cessation
VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director 2022-03-19 Ongoing
VANA VENTURES LIMITED U70101UT2004PLC016113 Director 2022-03-21 Ongoing
VANA FOUNDATION U85300UR2017NPL007493 Additional Director - 2022-09-30
VANA FOUNDATION U85300UR2017NPL007493 Director 2022-05-31 Ongoing
ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director 2022-03-22 Ongoing
VANAVEDA LIFESTYLE PRIVATE LIMITED U93000UR2013PTC015117 Director 2022-05-31 Ongoing

CIN Company Name Company Address
U24232DL1989PLC458933 PHARMAX CORPORATION LTD Max House 1, Dr. Jha Marg, Okhla, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
U74999DL2016PLC458396 MAX I. LIMITED Max House, 1, Dr. Jha Marg, Okhla Phase-III, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
L74999DL2019PLC464953 MAX INDIA LIMITED Max House, 1,,Dr. Jha Marg, Okhla, New Delhi,New Delhi,South Delhi,Delhi,110020-India
U68200DL2023PTC416407 MAX ESTATES NOIDA PRIVATE LIMITED 1, Dr. Jha Marg, Max House,,Okhla, Phase III, New Delhi,New Delhi,South Delhi,Delhi,110020-India
U64990DL1988PTC030778 MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
U64990DL2016PTC289287 SIVA FINVEST PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
L70200DL2016PLC438718 MAX ESTATES LIMITED Max House 1, Dr. Jha Marg,OKHLA PHASE 3, OPPOSITE OKHLA RAILWAY STATION,New Delhi,South Delhi,Delhi,110020-India
U74999DL2016PLC452864 MAX ASSET SERVICES LIMITED Max House 1, Dr. Jha Marg,Okhla Phase 3, Opposite Okhla Railway Station,New Delhi,South Delhi,Delhi,110020-India
U68100DL2026PLC462668 MAX ESTATES DEVELOPERS LIMITED 1 GROUND FLOOR MAX HOUSE,Dr.JHA MARG OKHLA PHASE-3,New Delhi,South Delhi,Delhi,110020-India
U55101DL2006PTC151422 MAX ESTATES 128 PRIVATE LIMITED MAX HOUSE, 1, DR. JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020
U55101DL2009PLC188676 MALSI HOTELS LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
U55101DL2009PTC196524 SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U55101DL2010PTC207677 MAX VENTURES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U65993DL1982PTC013728 LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U65993DL1983PLC017162 MEDICARE INVESTMENTS LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
U65993DL1983PLC017163 MAXOPP INVESTMENTS LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U65993DL1983PLC017164 CHEM INVEST LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U65993DL1984PTC121971 BOOM INVESTMENTS PRIVATE LIMITED MAX HOUSE 1 DR. JHA MARG, OKHLA , NEW DELHI, Delhi, India - 110020
U65993DL1988PLC031771 MAXPAK INVESTMENT LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
U65993DL1988PLC031772 MOAV INVESTMENT LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U65993DL2003PTC119032 TROPHY HOLDINGS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U70100DL2008PTC182834 PIVETA ESTATES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U70100DL2011PTC220908 ND TELECOM SERVICES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U74994DL2007PTC165988 STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U74999DL1988PLC121601 PEN INVESTMENTS LIMITED MAX HOUSE 1DR JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020
U74900DL2015PTC288507 P V T VENTURES PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U74140DL2011PLC218781 ANTARA SENIOR LIVING LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U74140DL2012PLC244411 ANTARA ASSISTED CARE SERVICES LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
U74900DL1999PTC099676 PIER114 IMPORTS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
U74899DL1991PTC044774 UTILITY INVESTMENTS PRIVATE LIMITED MAX HOUSE, 1, DR. JHA MARG OKHLA , New Delhi, Delhi, India - 110020

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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