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    MAXIVISION EYE HOSPITALS PRIVATE LIMITED

    CIN: U85110TN2010PTC075352
    Purchase Report

    MAXIVISION EYE HOSPITALS PRIVATE LIMITED (CIN: U85110TN2010PTC075352) is a Private company incorporated on 15 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4769476070.00 and its paid up capital is Rs. 38399690.00.

    MAXIVISION EYE HOSPITALS 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.MAXIVISION EYE HOSPITALS PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

    Directors of MAXIVISION EYE HOSPITALS PRIVATE LIMITED are AMIT VARMA, SUNIL KUMAR THAKUR, KAVYA K VELU, GOMATHY BABU SADACHARAM KULANDAIVELU, and ATHMANATHAN GANESAN.

    MAXIVISION EYE HOSPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110TN2010PTC075352 and its registration number is 75352. Users may contact MAXIVISION EYE HOSPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIVISION EYE HOSPITALS PRIVATE LIMITED is #15, IV Street, Abhiramapuram, , Chennai, Tamil Nadu, India - 600018.

    Current status of MAXIVISION EYE HOSPITALS 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 MAXIVISION EYE HOSPITALS 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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    Purchase full report of MAXIVISION EYE HOSPITALS

    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 MAXIVISION EYE HOSPITALS 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 MAXIVISION EYE HOSPITALS
    DIN Director Name Designation Appointment Date
    02241746 AMIT VARMA Director 2023-09-12
    03266370 SUNIL KUMAR THAKUR Director 2023-08-08
    10597772 KAVYA K VELU Additional Director 2024-07-09
    00894980 GOMATHY BABU SADACHARAM KULANDAIVELU Director 2010-04-15
    02122660 ATHMANATHAN GANESAN Director 2010-06-09
    Past Directors & Key Managerial Personnel of MAXIVISION EYE HOSPITALS
    DIN Director Name Designation Appointment Date Cessation
    02241746 AMIT VARMA Additional Director - 2023-09-29
    02299324 SURESH RAJU Additional Director - 2011-09-28
    03266370 SUNIL KUMAR THAKUR Additional Director - 2023-07-12
    06961312 HEMANT PRATAP KHATWANI Nominee Director - 2017-09-20
    00016304 SUNDARAM DAMODARANNAIR Additional Director - 2011-09-28
    00016304 SUNDARAM DAMODARANNAIR Director - 2018-03-23
    00066239 PRADIPTA KUMAR MOHAPATRA Additional Director - 2011-09-28
    00066239 PRADIPTA KUMAR MOHAPATRA Director - 2012-12-25
    00177699 GOPAL SRINIVASAN Additional Director - 2011-01-19
    00180390 SUBHA KULANDAI VELU Additional Director - 2018-09-28
    00180390 SUBHA KULANDAI VELU Director - 2016-09-28
    00236761 KANDASAMY CHANDRASEKAR Additional Director - 2011-09-28
    00236761 KANDASAMY CHANDRASEKAR Director - 2012-06-21
    00236761 KANDASAMY CHANDRASEKAR Nominee Director - 2014-09-29
    00246457 PRASAD REDDY KASU Additional Director - 2012-09-25
    00246457 PRASAD REDDY KASU Director - 2014-08-01
    02173107 SIVA KUMAR PASUPATHI Additional Director - 2018-05-02
    02173107 SIVA KUMAR PASUPATHI Director - 2018-05-02
    Other Directorships of AMIT VARMA
    Company Name CIN Designation Appointment Date Cessation
    CNEXT HEALTH SOLUTIONS LLP AAE-8138 Designated Partner 2015-09-24 Ongoing
    HEALTHQUAD FUND II PAR LLP AAY-3405 Designated Partner 2021-08-26 Ongoing
    HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2017-08-10
    HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-04-01
    HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2015-05-29
    CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2016-08-05
    CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-08-19
    KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2013-09-30
    KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Alternate Director - 2013-09-04
    KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2014-06-26
    KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Nominee Director - 2012-08-02
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2012-12-21
    ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Additional Director - 2021-06-28
    ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Director 2021-06-28 Ongoing
    AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2019-11-13
    AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director - 2024-01-17
    NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2021-06-23
    NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2021-06-23 Ongoing
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2013-08-13
    QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2014-05-29 Ongoing
    RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2012-01-27
    PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Additional Director - 2022-03-07
    PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Nominee Director - 2022-06-21
    MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2021-11-12
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2012-05-23
    QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2013PTC248716 Director 2013-02-26 Ongoing
    HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2016-01-20 Ongoing
    VIMAKR PRIVATE LIMITED. U74999DL2016PTC307261 Director 2016-10-18 Ongoing
    HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Additional Director - 2020-12-31
    HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director 2020-12-31 Ongoing
    NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2024-05-08
    NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Nominee Director 2024-05-13 Ongoing
    FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2009-09-22
    FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2010-02-17
    ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Additional Director - 2016-08-29
    ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Director - 2024-03-22
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2009-09-30
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2012-12-20
    HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
    AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2012-05-23
    STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director 2010-05-20 Ongoing
    ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2022-04-12
    ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director 2015-11-18 Ongoing
    ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Nominee Director - 2022-04-12
    Other Directorships of SURESH RAJU
    Company Name CIN Designation Appointment Date Cessation
    GOLDEN JUPITER CAPITAL MANAGEMENT LLP AAH-0842 Designated Partner 2016-08-04 Ongoing
    ANDROMEDA SPORTS PRIVATE LIMITED U13935TS2023PTC174865 Additional Director 2023-10-25 Ongoing
    OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2010-12-24
    OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Director - 2011-06-30
    GREAT SPORTSTECH LIMITED U52520TG2004PLC043476 Director 2023-10-25 Ongoing
    AISHVA INFO SOLUTIONS PRIVATE LIMITED U62099TG2020PTC142640 Director - 2023-11-01
    TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2009-08-05
    TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2013-01-03
    GOLDEN HILLS CAPITAL INDIA PRIVATE LIMITED U65923TG2011PTC077762 Director 2011-12-01 Ongoing
    DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED U74999KA2007PTC042734 Nominee Director - 2012-02-06
    PRIDE MEDICAL SERVICES PRIVATE LIMITED U85190TG2013PTC087342 Director - 2016-03-24
    Other Directorships of SUNIL KUMAR THAKUR
    Company Name CIN Designation Appointment Date Cessation
    ESTEES INITIATIVES LLP AAF-8522 Designated Partner 2016-03-03 Ongoing
    HEALTHQUAD FUND II PAR LLP AAY-3405 Designated Partner 2021-08-26 Ongoing
    FORESTEE MANAGEMENT LLP ABZ-6486 Designated Partner 2022-12-28 Ongoing
    AKUMS DRUGS AND PHARMACEUTICALS LIMITED L24239DL2004PLC125888 Nominee Director 2024-01-29 Ongoing
    NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Additional Director - 2024-05-08
    NEPHROCARE HEALTH SERVICES LIMITED L85100TG2009PLC066359 Nominee Director 2024-05-10 Ongoing
    NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2021-06-23
    NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2021-06-23 Ongoing
    QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2023-11-15 Ongoing
    MANIPAL HOSPITALS SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2021-11-12
    HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Additional Director - 2017-02-10
    HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2023-05-02 Ongoing
    HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Additional Director - 2020-12-31
    HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director 2020-12-31 Ongoing
    HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director - 2019-11-18
    HIIMPACT CONSULTANTS PRIVATE LIMITED U74999HR2011PTC042536 Additional Director - 2016-07-18
    HIIMPACT CONSULTANTS PRIVATE LIMITED U74999HR2011PTC042536 Nominee Director - 2016-12-01
    MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Additional Director - 2025-09-28
    MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Director - 2025-12-22
    HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director 2022-01-06 Ongoing
    STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
    PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Additional Director - 2022-09-30
    PHASORZ TECHNOLOGIES PRIVATE LIMITED U86100TN2013PTC092385 Nominee Director 2022-06-25 Ongoing
    NATHEALTH FOUNDATION U88900DL2024NPL426202 Director 2024-02-05 Ongoing
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2020-12-31
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director 2020-12-31 Ongoing
    ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2019-12-03
    ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director - 2022-04-12
    Other Directorships of HEMANT PRATAP KHATWANI
    Company Name CIN Designation Appointment Date Cessation
    EPLANET ADVISORS PRIVATE LIMITED U67190KA2006PTC039109 Additional Director - 2014-09-09
    EPLANET ADVISORS PRIVATE LIMITED U67190KA2006PTC039109 Whole-time director 2014-09-09 Ongoing
    NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-11-28
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Nominee Director 2014-09-29 Ongoing
    Other Directorships of KAVYA K VELU
    Company Name CIN Designation Appointment Date Cessation
    NEUBERG BOSE LABORATORIES PRIVATE LIMITED U24299TN2021PTC148870 Additional Director - 2024-05-14
    NEUBERG BOSE LABORATORIES PRIVATE LIMITED U24299TN2021PTC148870 Director 2024-06-08 Ongoing
    NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Additional Director 2024-06-10 Ongoing
    NEUBERG SEHGAL PATH LAB PRIVATE LIMITED U85100MH2021PTC368059 Additional Director - 2024-04-23
    NEUBERG SEHGAL PATH LAB PRIVATE LIMITED U85100MH2021PTC368059 Director 2024-04-27 Ongoing
    MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Additional Director - 2024-04-25
    MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Director 2024-05-23 Ongoing
    NEUBERG SAI SRIDEVI DIAGNOSTICS PRIVATE LIMITED U85195AP2021PTC119798 Additional Director 2024-07-11 Ongoing
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director 2024-07-17 Ongoing
    Other Directorships of SUNDARAM DAMODARANNAIR
    Company Name CIN Designation Appointment Date Cessation
    DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
    HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2009-07-03
    GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2020-03-30 Ongoing
    GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
    ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
    TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2009-09-04
    TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2020-08-08
    CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2015-09-18
    CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2015-09-18 Ongoing
    FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Alternate Director - 2016-11-09
    INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2017-10-07
    INFOSYS LIMITED L85110KA1981PLC013115 Director 2017-10-07 Ongoing
    MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2017-12-15
    MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2011-05-27
    CAPGEMINI BUSINESS SERVICES (INDIA) PRIVATE LIMITED U15491MH1927PTC136604 Director - 2009-08-04
    9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2019-03-25
    PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2009-06-17
    PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2009-07-13
    LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2009-06-02
    UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2009-07-13
    TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2015-08-04
    TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-03-26
    GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director 2024-09-03 Ongoing
    TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
    TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2017-05-12 Ongoing
    TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2013-11-01
    TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2020-07-01 Ongoing
    TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director - 2020-07-01
    TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2009-07-10
    TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2009-07-10 Ongoing
    TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2019-09-21
    TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2019-09-21 Ongoing
    SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2017-12-11
    ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2024-06-18
    ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director 2024-07-08 Ongoing
    HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
    HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-04-24 Ongoing
    BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2008-03-28
    BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director - 2009-07-13
    FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2013-08-05
    FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2016-02-09
    SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2021-04-27
    SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2021-04-27 Ongoing
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
    OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Additional Director - 2020-03-31
    SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2014-09-05
    Other Directorships of PRADIPTA KUMAR MOHAPATRA
    Company Name CIN Designation Appointment Date Cessation
    PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2014-09-27
    PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2017-03-13
    SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2017-03-13
    RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
    RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2017-03-13
    BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
    MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2014-08-02
    ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2017-03-13
    ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Nominee Director - 2015-01-19
    KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Additional Director - 2013-07-20
    KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Director - 2014-11-13
    STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
    STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
    RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Additional Director - 2015-05-20
    RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Director - 2017-03-13
    P.ORR & SONS PRIVATE LIMITED U36941TN1915PTC001975 Additional Director - 2010-09-29
    P.ORR & SONS PRIVATE LIMITED U36941TN1915PTC001975 Director - 2014-04-07
    RELIANCE TRADING LIMITED U51909MH2006PLC166165 Additional Director - 2015-09-30
    RELIANCE TRADING LIMITED U51909MH2006PLC166165 Director - 2017-03-13
    SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2010-12-01
    STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
    STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2017-03-13
    BASIC TELE SERVICES LTD. U64202MH1995PLC221084 Director - 2008-10-01
    QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Additional Director - 2010-09-30
    QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Director - 2016-06-20
    ZENSAR OBT TECHNOLOGIES LIMITED U72200PN2003PLC134597 Nominee Director 2005-12-12 Ongoing
    BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Director - 2008-10-01
    COACHING FOUNDATION INDIA PRIVATE LIMITED U74910TN2006PTC059763 Director - 2017-03-13
    DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED U74999KA2007PTC042734 Nominee Director - 2016-08-19
    CHENNAI BUSINESS SCHOOL LIMITED U80302TN2004PLC053288 Director - 2017-03-13
    LAKSHMIKIRAN EYECARE PRIVATE LIMITED U85110OR2005PTC008283 Director - 2017-03-13
    R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Additional Director - 2010-08-06
    R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Director - 2016-08-23
    Other Directorships of GOPAL SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
    EPI VENTURE PARTNERS LLP AAE-1477 Partner 2016-03-07 Ongoing
    DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
    SUNDARAM INVESTMENT AND PROPERTIES CONSULTANTS LLP AAG-0789 Designated Partner 2016-03-30 Ongoing
    TVS INVESTMENT CONSULTANTS LLP AAL-1699 Designated Partner 2017-11-17 Ongoing
    HARITA PROPERTIES AND CONSULTANCY LLP AAN-3479 Designated Partner 2018-09-25 Ongoing
    VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP AAO-6734 Designated Partner 2019-03-28 Ongoing
    TCF AR 4 LLP ACL-8470 Designated Partner 2025-02-04 Ongoing
    CHENNAI-FALCONS E-CRICKET LEAGUE LLP ACO-4905 Designated Partner 2025-05-20 Ongoing
    TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2008-10-23
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    TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED U29297TN2001PTC047581 Director 2001-08-13 Ongoing
    BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director - 2017-09-01
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    TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED U74140TN1999PTC043339 Director 1999-10-12 Ongoing
    MAXIVISION LABORATORIES PRIVATE LIMITED U74900TN2016PTC103853 Director - 2017-11-17
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    HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Additional Director - 2019-09-30
    HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2021-05-25
    NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Director - 2021-05-06
    APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director 2014-03-20 Ongoing
    NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
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    TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director 1998-05-18 Ongoing
    ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
    MEDFORT DIABETIC CARE PRIVATE LIMITED U85110TN2010PTC078294 Director 2010-12-02 Ongoing
    MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Additional Director - 2024-04-25
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    METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director - 2007-09-29
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2020-10-23
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    ET TRIVITRON MEDICAL SOLUTIONS PRIVATE L IMITED U85195TN2008PTC068998 Director 2008-08-25 Ongoing
    NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2018-12-31
    NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director - 2023-07-14
    NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Additional Director 2024-02-06 Ongoing
    ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Additional Director 2024-02-06 Ongoing
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    STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner 2017-01-31 Ongoing
    STAKEBOAT CAPITAL LLP AAF-3504 Partner - 2017-01-30
    STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
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    KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Nominee Director - 2017-02-11
    RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Additional Director - 2009-07-29
    RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Director - 2012-08-23
    RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Nominee Director - 2013-01-30
    BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Nominee Director - 2008-09-16
    TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Nominee Director - 2010-12-15
    AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Nominee Director - 2013-07-11
    FERFIER TECHNOLOGIES PRIVATE LIMITED U62011DL2023PTC437820 Additional Director - 2024-11-08
    DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2011-04-11
    OZONETEL COMMUNICATIONS PRIVATE LIMITED U64100KA2016PTC085267 Additional Director - 2024-05-29
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    STAKEBOAT ASSOCIATES PRIVATE LIMITED U67100KA2022PTC165562 Director 2022-08-30 Ongoing
    EPLANET ADVISORS PRIVATE LIMITED U67190KA2006PTC039109 Director - 2014-11-17
    LOTUSPOOL CAPITAL ADVISORS PRIVATE LIMITED U67190KA2012PTC063050 Managing Director - 2018-01-22
    SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Additional Director - 2017-05-30
    SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Nominee Director - 2019-10-10
    SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Additional Director - 2023-09-07
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    ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Alternate Director - 2010-07-22
    ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Director - 2007-04-30
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    NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director - 2023-10-25
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    MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Additional Director - 2019-05-28
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    TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U74140TN1999PTC043339 Nominee Director - 2010-12-15
    DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2010-11-11
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    LEIXIR RESOURCES PRIVATE LIMITED U74999HR2011PTC043763 Nominee Director - 2021-04-09
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director - 2012-06-21
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Nominee Director - 2014-09-29
    ACE CREATIVE LEARNING PRIVATE LIMITED U80301KA2008PTC045922 Director - 2017-06-07
    BOTANIC HEALTHCARE PRIVATE LIMITED U85100TG2013PTC099570 Nominee Director 2025-02-08 Ongoing
    SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
    SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2011-02-01
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2021-05-29
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director 2021-05-29 Ongoing
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2020-11-12
    TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director - 2015-01-19
    TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2012-10-23
    KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Additional Director - 2021-04-09
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    KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Nominee Director - 2021-04-09
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    TRUSENA DEVICES AND SYSTEMS LLP AAV-1638 Designated Partner 2020-12-21 Ongoing
    JAITRA DEVICES AND SYSTEMS LLP AAV-2090 Designated Partner 2020-12-22 Ongoing
    HEALTHY INVESTMENTS LTD L65990MH1981PLC025678 Director 2014-09-30 Ongoing
    UNIJOLLY INVESTMENTS COMPANY LIMITED L99999MH1981PLC024869 Director 2014-09-30 Ongoing
    JB AQUIFER PRIVATE LIMITED U01564KA1999PTC025007 Director - 2011-11-22
    SBL BIORELM PRIVATE LIMITED U24100TG2010PTC069022 Director - 2012-06-30
    SBL CHYMET PRIVATE LIMITED U24100TG2010PTC069465 Director - 2012-06-30
    SUDARSHAN BIOTECH PRIVATE LIMITED U24110TG1999PTC031254 Director - 2006-04-30
    UL IONS PRIVATE LIMITED U29308TG2022PTC162458 Director 2022-05-10 Ongoing
    IMYNDA ENERGY PRIVATE LIMITED U40300TG2016PTC112203 Director 2022-11-14 Ongoing
    IMYNDA ENERGY PRIVATE LIMITED U40300TG2016PTC112203 Director - 2023-11-14
    AANYARAYAN CONSTRUCTIONS PRIVATE LIMITED U45206TG2015PTC101662 Director 2015-11-10 Ongoing
    3KOLL CONCRETE SOLUTIONS PRIVATE LIMITED U45209TG2008PTC057522 Additional Director - 2015-09-30
    3KOLL CONCRETE SOLUTIONS PRIVATE LIMITED U45209TG2008PTC057522 Director 2015-09-30 Ongoing
    PROTON INVESTMENTS PRIVATE LIMITED U65993TG2000PTC034954 Additional Director - 2017-06-06
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director - 2008-08-01
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Managing Director - 2014-08-01
    MAXIVISION HEALTH CARE PRIVATE LIMITED U85100TG2009PTC063364 Director 2009-04-20 Ongoing
    MAXIVISION MEDICAL SERVICES INDIA PRIVATE LIMITED U85110TG2005PTC047018 Director 2005-08-01 Ongoing
    NANO HOSPITALS PRIVATE LIMITED U85110TG2008PTC057772 Additional Director - 2016-06-10
    MAXIVISION LASIK CENTRE PRIVATE LIMITED U85120TG2000PTC034274 Director 2000-04-18 Ongoing
    NCHANT 3D PRIVATE LIMITED U92490TG2012PTC079776 Director - 2019-10-16
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    Company Name CIN Designation Appointment Date Cessation
    STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner - 2017-01-30
    STAKEBOAT CAPITAL LLP AAF-3504 Partner 2017-01-31 Ongoing
    DR SHARAT MAXIVISION EYE HOSPITALS LLP AAQ-1759 Designated Partner 2019-10-07 Ongoing
    STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
    BLUE SEINER ADVISORS LLP AAU-5039 Partner 2020-11-02 Ongoing
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2011-03-17
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Managing Director - 2010-07-02
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director - 2011-03-18
    TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED U29297TN2001PTC047581 Director 2001-08-13 Ongoing
    BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director 2004-02-18 Ongoing
    JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED U29297TN2008PTC068229 Director 2008-06-16 Ongoing
    KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Additional Director - 2012-06-27
    KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Director 2012-06-27 Ongoing
    IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Additional Director - 2013-09-30
    IMAGING PRODUCTS (INDIA) PRIVATE LIMITED U33111TN1987PTC099296 Director - 2016-03-07
    ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U33111TN2007PTC064858 Director 2007-09-24 Ongoing
    VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Additional Director - 2007-09-29
    VISION MEDICAID EQUIPMENTS PRIVATE LIMITED U33112PN2005PTC021225 Director - 2014-09-29
    TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Director - 2021-05-10
    NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Director - 2022-01-06
    HEXEL REALTORS PRIVATE LIMITED U70100TN2007PTC065138 Director - 2023-04-13
    TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED U74140TN1999PTC043339 Director 1999-10-12 Ongoing
    MAXIVISION LABORATORIES PRIVATE LIMITED U74900TN2016PTC103853 Director - 2017-11-17
    NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
    NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Additional Director - 2019-06-24
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Director - 2019-06-24
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Nominee Director 2019-06-24 Ongoing
    ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2016-04-01 Ongoing
    HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2022-01-06
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
    SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director - 2015-09-09
    METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
    PARAKH CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2009PTC196736 Director - 2011-03-28
    DIASORIN HEALTHCARE INDIA PRIVATE LIMITED U85100MH2012FTC323879 Director - 2018-02-21
    NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Director - 2021-05-06
    NEUBERG A. G DIAGNOSTICS PRIVATE LIMITED U85100MH2018PTC313967 Nominee Director - 2023-03-30
    APOLLO DIALYSIS PRIVATE LIMITED U85100TG2014PTC135198 Director 2014-03-20 Ongoing
    SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
    SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2012-03-10
    DIWAN CHAND METROPOLIS DIAGNOSTICE SERVI CES PRIVATE LIMITED U85110DL2004PTC128931 Director 2004-09-09 Ongoing
    NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
    NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director 2022-07-01 Ongoing
    FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2009-09-03
    FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director - 2015-09-09
    METRO HOME HEALTH SERVICES PRIVATE LIMIT ED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
    R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director - 2015-09-09
    R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Nominee Director - 2008-09-25
    SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Additional Director - 2022-06-15
    SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Director 2022-06-15 Ongoing
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2021-05-29
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director 2021-05-29 Ongoing
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2020-11-12
    TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Managing Director 1998-05-18 Ongoing
    ALLIANCE MEDICORP (INDIA) LIMITED U85110TN2008PLC068161 Director 2008-06-12 Ongoing
    MEDFORT DIABETIC CARE PRIVATE LIMITED U85110TN2010PTC078294 Whole-time director 2010-12-02 Ongoing
    ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Additional Director - 2010-09-30
    ALLIANCE DENTAL CARE LIMITED U85120TG2002PLC135199 Director 2010-09-30 Ongoing
    DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Additional Director - 2021-12-10
    DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85190AP2021PTC119209 Director 2021-12-10 Ongoing
    SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director - 2015-09-09
    GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director - 2015-09-09
    METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director - 2006-04-01
    METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Managing Director 2006-04-01 Ongoing
    DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director - 2015-09-09
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2017-12-04
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Director 2017-12-04 Ongoing
    TRIPOLI PATH LAB PRIVATE LIMITED U85195TN2000PTC043978 Director 2000-01-21 Ongoing
    LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Whole-time director 2003-01-18 Ongoing
    ET TRIVITRON MEDICAL SOLUTIONS PRIVATE L IMITED U85195TN2008PTC068998 Director 2008-08-25 Ongoing
    NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2018-09-29
    NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2018-09-29 Ongoing
    PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-03 Ongoing
    NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Additional Director - 2021-04-20
    NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Director 2021-04-20 Ongoing
    NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2018-12-31
    NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director 2018-12-31 Ongoing
    NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Director - 2024-01-17
    ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Director - 2024-01-17
    DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Additional Director - 2023-11-23
    DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Nominee Director 2023-12-07 Ongoing
    DR SHARAT MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100TS2024PTC180947 Director 2024-01-11 Ongoing
    Other Directorships of ATHMANATHAN GANESAN
    Company Name CIN Designation Appointment Date Cessation
    STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner 2015-12-18 Ongoing
    ATHMA BUSINESS CONSULTING LLP AAF-7157 Designated Partner 2016-02-15 Ongoing
    R.SUBRAMANIAN AND COMPANY LLP AAG-3873 Designated Partner - 2016-08-31
    STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2008-09-09
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2015-09-09
    KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Nominee Director - 2021-05-24
    NEUBERG BOSE LABORATORIES PRIVATE LIMITED U24299TN2021PTC148870 Additional Director - 2022-05-12
    NEUBERG BOSE LABORATORIES PRIVATE LIMITED U24299TN2021PTC148870 Director 2022-05-12 Ongoing
    BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Additional Director - 2019-10-16
    BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director 2023-04-06 Ongoing
    NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED U33127TN2021PTC144001 Director - 2023-12-09
    NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Additional Director - 2020-12-10
    NEUBERG ABHA LABORATORY PRIVATE LIMITED U74999GJ2020PTC113628 Director 2020-12-10 Ongoing
    LEIXIR RESOURCES PRIVATE LIMITED U74999HR2011PTC043763 Nominee Director - 2021-04-09
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Additional Director - 2019-06-24
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Director - 2019-06-24
    A.G DIAGNOSTICS PRIVATE LIMITED U74999PN2017PTC172845 Nominee Director 2019-06-24 Ongoing
    ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Additional Director - 2017-12-30
    ARAL HOLDINGS PRIVATE LIMITED U74999TN2016PTC109938 Director 2017-12-30 Ongoing
    HEXEL TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC111700 Director - 2021-11-29
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
    MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
    NEUBERG SEHGAL PATH LAB PRIVATE LIMITED U85100MH2021PTC368059 Additional Director - 2024-03-28
    NEUBERG SEHGAL PATH LAB PRIVATE LIMITED U85100MH2021PTC368059 Director 2024-04-13 Ongoing
    SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
    SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2012-03-10
    NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Additional Director - 2022-07-01
    NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110GJ2022PTC130739 Director 2022-07-01 Ongoing
    R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Additional Director - 2009-09-03
    SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Additional Director - 2022-06-15
    SRI MAHALAXMI MAXIVISION EYE HOSPITAL PRIVATE LIMITED U85110TG2022PTC159310 Director 2022-06-15 Ongoing
    SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2018-08-30
    TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Additional Director - 2014-09-29
    TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director 2014-09-29 Ongoing
    NEUBERG EXPRESS LABORATORIES PRIVATE LIMITED U85110TN2022PTC150495 Director - 2022-05-28
    MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Additional Director - 2024-04-25
    MAGNUM IMAGING & DIAGNOSTICS PRIVATE LIMITED U85190TN2013PTC093198 Director 2024-05-23 Ongoing
    SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Additional Director - 2010-09-28
    SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director - 2015-09-09
    METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Additional Director - 2008-09-29
    METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director 2008-09-29 Ongoing
    DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Additional Director - 2010-09-14
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Additional Director - 2017-12-04
    NEUBERG EHRLICH LABORATORY PRIVATE LIMITED U85195TN1979PTC007745 Director 2017-12-04 Ongoing
    NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Additional Director - 2018-09-29
    NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED U85195TN2013PTC151947 Director 2018-09-29 Ongoing
    PULSE DIAGNOSTICS PRIVATE LIMITED U85195WB2001PTC093142 Nominee Director 2023-05-01 Ongoing
    JEENOMICS LABORATORY PRIVATE LIMITED U85200TN2021PTC144003 Director 2021-06-09 Ongoing
    DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Additional Director - 2023-09-27
    DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Director 2023-08-19 Ongoing
    DR R K SACHDEV MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85300GJ2022PTC137357 Director - 2023-09-29
    ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300KA2019PTC125626 Additional Director - 2019-10-23
    ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300KA2019PTC125626 Director 2019-10-23 Ongoing
    NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Additional Director - 2021-04-20
    NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED U85300MH2020PTC340989 Director 2021-04-20 Ongoing
    NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Additional Director - 2018-12-31
    NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Director 2018-12-31 Ongoing
    NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Director 2022-01-03 Ongoing
    ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED U85300TN2022PTC148948 Director 2022-01-03 Ongoing
    DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Additional Director - 2023-11-23
    DR. RANI MENON MAXIVISION EYE HOSPITALS PRIVATE LIMITED U86100KL2023PTC083182 Nominee Director 2023-12-07 Ongoing
    Other Directorships of SIVA KUMAR PASUPATHI
    Company Name CIN Designation Appointment Date Cessation
    SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Additional Director - 2008-05-01
    SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Managing Director - 2009-11-30
    BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Additional Director - 2018-08-28
    BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Director - 2018-08-28
    AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED U72200HR2001PTC038118 Additional Director - 2012-09-24
    AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED U72200HR2001PTC038118 Director - 2016-01-08
    AGILENT TECHNOLOGIES INDIA PVT LTD U74140DL1999PTC100823 Director - 2012-09-25
    AGILENT TECHNOLOGIES INDIA PVT LTD U74140DL1999PTC100823 Whole-time director - 2016-01-08

    CIN Company Name Company Address
    U85110TN1998PTC040515 TRIVITRON HEALTHCARE PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN,15,IV STREET ABHIRAMAPURAM, CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 600018
    U52599TN1995PTC030927 RAMSRI MARKETING PRIVATE LIMITED NO2, KRISHNASWAMY STREET,ABHIRAMAPURAM CHENNAI600018 ABHIRAMAPURAM CHENNAI60001 8 , ABHIRAMAPURAM CHENNAI600018, Tamil Nadu, India - 600018
    U86905TN2025PTC183969 TRIVITRON DIGITAL & AI SOLUTIONS PRIVATE LIMITED 15, IV Street Abhiramapuram,Chennai,Chennai,Tamil Nadu,600018-India
    U73100TN2021PTC147316 DEFINE BIO PRIVATE LIMITED 15 IV STREET ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
    U80101TN1995PTC092947 MAXIVISION LASER CENTRE PRIVATE LIMITED #15, IV Street, Abhiramapuram, , Chennai, Tamil Nadu, India - 600018
    U29297TN2008PTC068229 JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED Sapthagiri Bhavan,15 IV Street Abhiramapuram , Chennai, Tamil Nadu, India - 600018
    U33127TN2021PTC144001 NEWHOME TECHNOLOGIES PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN, 15,IV STREET ABHIRAMAPURAM, , CHENNAI, Tamil Nadu, India - 600018
    U85195TN2013PTC151947 NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN, 15, IV STREET ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
    U74999TN2016PTC109938 ARAL HOLDINGS PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN,15, IV STREET,ABHIRAMAPURAM, , CHENNAI, Tamil Nadu, India - 600018
    U85110TN2010PTC078294 MEDFORT DIABETIC CARE PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN,15,IV STREET ABHIRAMAPURAM, , CHENNAI, Tamil Nadu, India - 600018
    U33111TN1974PLC095942 KIRAN MEDICAL SYSTEMS LIMITED TRIVITRON SAPTHAGIRI BHAVAN NO.15, IV STREET, ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
    U33111TN1987PTC099296 IMAGING PRODUCTS (INDIA) PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAVAN NO. 15 IV STREET ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
    U74210TN1997PTC038798 TEN CONSULTING AND LEARNING PRIVATE LIMITED 10,SWATHI APARTMENTS,41A, SUBRAMANIAM STREET, ABHIRAMAPURAM, CHENNAI 600018 , ABHIRAMAPURAM, CHENNAI 600018, Tamil Nadu, India - 600018
    U29297TN2001PTC047581 TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED NO.25, IV STREET,ABHIRAMAPURAM, CHENNAI - 18. , CHENNAI - 18., Tamil Nadu, India - 600018
    U74999TN2016PTC111700 HEXEL TECHNOLOGIES PRIVATE LIMITED No. 15, IVth Street, Abhiramapuram, , Chennai, Tamil Nadu, India - 600018
    U45200TN2007PTC063177 BMR INFRATECH PRIVATE LIMITED NO:1, JANAKI AVENUE, IV STREET ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
    U70200TN2015PTC100237 VAANI ESTATE DEVELOPERS PRIVATE LIMITED No.60 (Old No.100), IV Street, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
    U70109TN2006PTC061619 MENMAI ESTATE PRIVATE LIMITED NO. 60 (OLD NO. 100), IV STREET ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
    U15511TN2007PTC064007 VINDIANA WINES PRIVATE LIMITED NEW NO.60 (OLD NO.100), ABHIRAMAPURAM IV STREET , CHENNAI, Tamil Nadu, India - 600018
    U70200TN2012PTC088071 ARJUN GOVIN ESTATE PRIVATE LIMITED NEW NO.60 (OLD NO.100), IV STREET ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
    U62200TN2009PTC071136 TVAREETHA AVIATION SERVICES PRIVATE LIMI TED Old No.117,New No.22, IV Street Abhiramapuram , CHENNAI, Tamil Nadu, India - 600018
    U33111TN2015PTC099559 KIRAN MEDICAL TECHNOLOGIES PRIVATE LIMITED NO.15, WING A, 2nd FLOOR, IVth STREET, ABHIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018
    U29256TN1997PTC039281 CANCES HEAT TRANSFER EQUIPMENTS PRIVATE LIMITED 5/1,ABHIRAMAPURAM I STREET,CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 000000
    U33112TN1997PTC037396 TRIVITECH ENTERPRISES PRIVATE LIMITED TRIVITRON SAPTHAGIRI BHAWAN25 IV STREET ABHRAMAPURAM CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 000000
    U18209TN1990PTC019683 FLANGO LEATHERS PRIVATE LIMITED 22 & 23 SUNDARARAJAN STREET,IIND FLOOR ABHIRAMAPURAM, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 000000
    U90009TN2004PTC053809 BELLA'S KEEP CLEAN PRIVATE LIMITED 65, G S FLATS I FLOOR4TH STREET, ABHIRAMAPURAM CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 000000
    U35914TN2000PTC045855 HARIJIT AUTO PRIVATE LIMITED 20, XAVIER STREET, TEYNAMPET,CHENNAI 600018 CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 600018
    U62013TN2023PTC162151 KINWEALTH SERVICES PRIVATE LIMITED No. 106, 107, IV Street ABHIRAMAPURAM , Chennai, Tamil Nadu, India - 600018
    U29120TN2006PTC058753 BTB WALLERCODE PRODUCTS INDIA PRIVATE LI MITED NO. 9, MADANAGOPAL STREET ABHIRAMAPURAM THIRD STREET , CHENNAI, Tamil Nadu, India - 600018
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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
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          Long Term Provisions
       Current Liabilities
          Short-term borrowings
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          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)
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       Current Assets
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    Total Assets

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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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    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
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    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
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    Profit/Loss after Tax from Continuing Operations
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    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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    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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    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

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    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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