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MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.

CIN: U85110WB1995PLC071440 As on: 2024-07-19

MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. (CIN: U85110WB1995PLC071440) is a Public company incorporated on 08 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 292788200.00.

MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.'s Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.'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 MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. are ARUNACHALAM SHANKAR, DEVI PRASAD SHETTY, VIREN PRASAD SHETTY, NACHIKET MOR, and EMMANUEL RUPERT.

MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.'s Corporate Identification Number (CIN) is U85110WB1995PLC071440 and its registration number is 71440. Users may contact MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. on its Email address - [email protected]. Registered address of MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. is WESTBANK HOSPITALANDUL ROAD, , HOWRAH, West Bengal, India - 711109.

Current status of MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. is - Active.

Basic Information

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  • ROC
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Annual Compliance Status

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

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ZaubaCorp's company report for MERIDIAN MEDICAL RESEARCH & HOSPITAL . 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.

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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 MERIDIAN MEDICAL RESEARCH & HOSPITAL . 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 MERIDIAN MEDICAL RESEARCH & HOSPITAL .
DIN Director Name Designation Appointment Date
00203948 ARUNACHALAM SHANKAR Director 2023-09-05
00252187 DEVI PRASAD SHETTY Director 2018-08-02
02144586 VIREN PRASAD SHETTY Director 2018-08-02
00043646 NACHIKET MOR Additional Director 2023-09-05
07010883 EMMANUEL RUPERT Director 2015-07-03
Past Directors & Key Managerial Personnel of MERIDIAN MEDICAL RESEARCH & HOSPITAL .
DIN Director Name Designation Appointment Date Cessation
00174385 ALOKE MOOKHERJEE Director - 2014-11-24
00203948 ARUNACHALAM SHANKAR Additional Director - 2024-08-29
00252187 DEVI PRASAD SHETTY Additional Director - 2018-08-02
00552651 SATISH GUPTA Director - 2014-11-24
02775637 ASHUTOSH RAGHUVANSHI Additional Director - 2018-08-02
02775637 ASHUTOSH RAGHUVANSHI Director - 2019-02-02
02935283 KESAVAN VENUGOPALAN Additional Director - 2015-07-03
02935283 KESAVAN VENUGOPALAN Director - 2018-03-23
07200129 JYOTI BHATIA Director - 2018-03-23
00004757 MUTHURAMAN BALASUBRAMANIAN Additional Director - 2018-08-02
00004757 MUTHURAMAN BALASUBRAMANIAN Director - 2023-08-07
00483654 SUBRAMANYA BANGALORE NAGAPPA Additional Director - 2018-08-02
00483654 SUBRAMANYA BANGALORE NAGAPPA Director - 2023-08-07
01067280 RANA MUKHERJEE Director - 2007-09-01
01080121 PARTHA PRATIM SEN Director - 2014-11-24
07011297 DEEPAK VENUGOPALAN Additional Director - 2015-07-03
07011297 DEEPAK VENUGOPALAN Director - 2017-05-04
08856604 ALAKA CHANDA Company Secretary - 2018-04-13
00822784 DILIP TODI Director - 2014-11-24
00988156 DIPAK BHATTACHARYA Director - 2010-09-27
01360750 BARUN BICKY CHAKRABORTY Director - 2014-11-24
01848179 ZARIN PESSI DADINA Director - 2018-03-23
02144586 VIREN PRASAD SHETTY Additional Director - 2018-08-02
05184802 NAGARAJAN ANANTHARAMAN Additional Director - 2018-03-23
00515378 ASISH CHAKRABORTY Additional Director - 2015-07-01
00515378 ASISH CHAKRABORTY Whole-time director - 2014-11-24
07010883 EMMANUEL RUPERT Additional Director - 2015-07-03
00107118 SABYASACHI SEN Director - 2010-04-01
Other Directorships of ALOKE MOOKHERJEE
Other Directorships of ARUNACHALAM SHANKAR
Company Name CIN Designation Appointment Date Cessation
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2023-04-30
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director 2023-05-23 Ongoing
ACE DESIGNERS LIMITED U29199KA1986PLC007816 Director - 2024-06-30
Other Directorships of DEVI PRASAD SHETTY
Company Name CIN Designation Appointment Date Cessation
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Managing Director - 2011-11-03
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Whole-time director 2018-08-29 Ongoing
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Whole-time director - 2018-08-28
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2015-03-27
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2017-03-26
MEDHA AI PRIVATE LIMITED U62099KA2023PTC182294 Director 2023-12-15 Ongoing
NARAYANA HEALTH INSURANCE LIMITED U65120KA2023PLC174002 Director 2023-05-24 Ongoing
NARAYANA HEALTH ACADEMY PRIVATE LIMITED U80103KA2006PTC040796 Director 2006-10-27 Ongoing
MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Director 2013-05-10 Ongoing
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Director 2010-10-11 Ongoing
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2014-09-30
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Director - 2016-11-10
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Director 2019-03-31 Ongoing
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Managing Director - 2019-03-31
SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Director 2015-08-03 Ongoing
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Managing Director - 2015-08-03
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director 2014-09-05 Ongoing
AXISS DENTAL SOUTH PRIVATE LIMITED U85120KA2010PTC054400 Director - 2012-09-17
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director 2006-11-20 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2011-03-31
Other Directorships of SATISH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHUTOSH RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2009-09-15
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2011-11-03
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Managing Director - 2019-02-11
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2019-03-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director 2019-03-19 Ongoing
COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director - 2012-01-04
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2019-09-24
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director 2019-09-24 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2019-09-26
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2019-09-26 Ongoing
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Additional Director - 2012-06-12
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Managing Director - 2019-02-02
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Additional Director - 2017-08-05
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Director 2017-08-05 Ongoing
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2014-09-30
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Director - 2016-11-10
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Additional Director - 2016-07-28
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Director - 2019-02-02
TRIMEDX INDIA PRIVATE LIMITED U85110KA2012FTC064138 Director - 2012-07-28
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director - 2019-02-02
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Additional Director - 2018-08-03
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director - 2019-02-02
NATHEALTH FOUNDATION U88900DL2024NPL426202 Director 2024-02-05 Ongoing
Other Directorships of KESAVAN VENUGOPALAN
Other Directorships of JYOTI BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUTHURAMAN BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2010-08-13
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2014-09-26
TATA STEEL LIMITED L27100MH1907PLC000260 Managing Director - 2010-08-13
TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Nominee Director - 2007-07-23
THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2010-01-14
SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director 2015-04-16 Ongoing
BOSCH LIMITED L85110KA1951PLC000761 Director - 2013-07-01
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2015-08-08
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-08-07
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-09-26
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2007-07-19
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2014-09-26
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Nominee Director - 2008-01-18
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Additional Director - 2010-09-20
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Director - 2014-09-26
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2010-09-27
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director - 2013-08-31
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2017-09-30
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director - 2024-05-01
PANIIT ALUMNI REACH FOR JHARKHAND FOUNDATION U74999JH2015NPL003302 Director 2016-08-01 Ongoing
ASHIRVAD PIPES PRIVATE LIMITED U85110KA1997PTC021831 Additional Director - 2017-09-30
ASHIRVAD PIPES PRIVATE LIMITED U85110KA1997PTC021831 Director - 2024-01-31
Other Directorships of SUBRAMANYA BANGALORE NAGAPPA
Company Name CIN Designation Appointment Date Cessation
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2015-08-08
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-08-07
SADBHAVA FABRICATORS PRIVATE LIMITED U28113KA1996PTC020772 Additional Director - 2022-09-30
SADBHAVA FABRICATORS PRIVATE LIMITED U28113KA1996PTC020772 Director 2021-12-16 Ongoing
QDOS FLEXCIRCUITS (INDIA) PRIVATE LIMITED U32106KA2000PTC027905 Director - 2011-05-04
RED COUCH INTERACTIVE (INDIA) PRIVATE LIMITED U72900KA1999PTC025849 Director 1999-10-15 Ongoing
QS-ERA INDIA PRIVATE LIMITED U80904KA2017PTC101140 Director 2017-03-07 Ongoing
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Additional Director - 2022-08-30
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Director - 2021-11-06
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Additional Director - 2017-08-05
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Director 2017-08-05 Ongoing
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Additional Director - 2016-07-28
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Director - 2023-08-07
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Additional Director - 2016-07-28
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director - 2019-07-27
SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
Other Directorships of RANA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
IMAGEANS LLP AAO-2602 Designated Partner 2019-02-13 Ongoing
CARE CONTINUUM PRIVATE LIMITED U85100WB2014PTC200580 Director 2014-02-28 Ongoing
Other Directorships of PARTHA PRATIM SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK VENUGOPALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALAKA CHANDA
Company Name CIN Designation Appointment Date Cessation
BIOCON PHARMA LIMITED U24232KA2014PLC077036 Company Secretary - 2018-10-26
BASRUR UNISEAL PRIVATE LIMITED U25209KA2001PTC029264 Company Secretary - 2015-10-03
EVOLVE TECHNOLOGIES & SERVICES PRIVATE LIMITED U50404MH1991PTC310808 Additional Director - 2021-08-25
EVOLVE TECHNOLOGIES & SERVICES PRIVATE LIMITED U50404MH1991PTC310808 Director 2021-08-25 Ongoing
TEAMLEASE HRTECH PRIVATE LIMITED U72200KA2005PTC113117 Additional Director - 2021-08-25
TEAMLEASE HRTECH PRIVATE LIMITED U72200KA2005PTC113117 Director 2021-08-25 Ongoing
IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Additional Director - 2021-08-25
IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Director - 2021-12-02
KEYSTONE BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2009PTC304689 Additional Director - 2021-08-25
KEYSTONE BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2009PTC304689 Director 2021-08-25 Ongoing
TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Additional Director - 2021-08-25
TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Director 2021-08-25 Ongoing
I.M.S.I STAFFING PRIVATE LIMITED U74999MH2018PTC385319 Additional Director - 2021-08-25
I.M.S.I STAFFING PRIVATE LIMITED U74999MH2018PTC385319 Director 2021-08-25 Ongoing
TEAMLEASE REGTECH PRIVATE LIMITED U74999PN2018PTC179553 Additional Director - 2021-06-12
TEAMLEASE REGTECH PRIVATE LIMITED U74999PN2018PTC179553 Director 2021-06-12 Ongoing
TEAMLEASE FOUNDATION U80903KA2011NPL130127 Additional Director - 2021-08-25
TEAMLEASE FOUNDATION U80903KA2011NPL130127 Director 2021-08-25 Ongoing
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Company Secretary - 2016-09-01
Other Directorships of DILIP TODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAK BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
A MUKHERJEE & CO PVT LTD U22219WB1946PTC013674 Director - 2023-04-05
Other Directorships of BARUN BICKY CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
CAROLINA FOOD & INDUSTRIES PRIVATE LIMITED U15499WB2004PTC100342 Director - 2022-08-26
RAMUK SCAN INVESTMENT PRIVATE LIMITED U65993WB2001PTC093648 Director 2002-01-02 Ongoing
RAMUK ENTERPRISES PRIVATE LIMITED U85200WB1998PTC087983 Director 1998-09-18 Ongoing
Other Directorships of ZARIN PESSI DADINA
Company Name CIN Designation Appointment Date Cessation
ANANT GREEN INFRA-DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151755 Director 2010-07-28 Ongoing
PND INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC196622 Director - 2019-12-15
KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 Director - 2015-08-14
ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director - 2009-06-29
ANANT CONTRACTS PRIVATE LIMITED U74210WB2004PTC100381 Additional Director - 2019-12-15
DADINA FOUNDATION U93090WB2008NPL128272 Director 2008-08-06 Ongoing
Other Directorships of VIREN PRASAD SHETTY
Company Name CIN Designation Appointment Date Cessation
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2012-08-02
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Whole-time director 2018-08-29 Ongoing
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Whole-time director - 2018-08-28
SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED U24100KA2009PTC050471 Director 2009-07-24 Ongoing
CARDIAC DESIGN LABS PRIVATE LIMITED U33114KA2011PTC060867 Nominee Director - 2021-09-18
AMARYLLIS HEALTHCARE PRIVATE LIMITED U33120KA2010PTC054496 Director 2010-07-15 Ongoing
MEDHA AI PRIVATE LIMITED U62099KA2023PTC182294 Director 2023-12-15 Ongoing
NARAYANA HEALTH INSURANCE LIMITED U65120KA2023PLC174002 Director 2023-05-24 Ongoing
KATEEL SOFTWARE PRIVATE LIMITED U72200KA2014PTC075511 Director 2014-07-25 Ongoing
TERRALOGIC DIGITAL CREATIVES PRIVATE LIMITED U72200KA2015PTC078218 Director - 2019-05-24
ATHMA HEALTHTECH PRIVATE LIMITED U72200KA2022PTC162014 Director 2022-06-02 Ongoing
ANYMEDIC TECHNOLOGIES PRIVATE LIMITED U72400KA2015PTC083540 Director 2015-10-20 Ongoing
YOSAID INNOVATION FOUNDATION U74999KA2017NPL106549 Additional Director - 2019-10-21
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Additional Director - 2021-08-27
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Director 2021-08-27 Ongoing
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Additional Director - 2017-08-05
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Whole-time director 2017-08-05 Ongoing
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2014-09-30
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Director - 2016-11-10
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Additional Director - 2018-08-03
NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Director 2018-08-03 Ongoing
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Additional Director - 2018-08-03
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Director 2018-08-03 Ongoing
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director 2014-09-05 Ongoing
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Additional Director - 2018-08-03
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director 2018-08-03 Ongoing
NH INTEGRATED CARE PRIVATE LIMITED U85190KA2023PTC170155 Director 2023-01-10 Ongoing
SAMYAT HEALTHCARE PRIVATE LIMITED U86100KA2023PTC175567 Additional Director 2023-12-12 Ongoing
Other Directorships of NAGARAJAN ANANTHARAMAN
Company Name CIN Designation Appointment Date Cessation
APPLEXUS TECHNOLOGIES PRIVATE LIMITED U72200KL2008PTC022984 Additional Director - 2012-05-07
TRIMEDX INDIA PRIVATE LIMITED U85110KA2012FTC064138 Additional Director - 2017-09-27
TRIMEDX INDIA PRIVATE LIMITED U85110KA2012FTC064138 Director 2017-09-27 Ongoing
Other Directorships of NACHIKET MOR
Company Name CIN Designation Appointment Date Cessation
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2015-01-12
CIPLA LIMITED L24239MH1935PLC002380 Director - 2015-08-07
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2009-04-28
CRISIL LIMITED L67120MH1987PLC042363 Director - 2018-07-23
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2007-08-16
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Additional Director - 2009-09-01
INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director - 2010-11-01
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2023-04-30
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director 2023-03-14 Ongoing
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2010-09-30
IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2014-11-01
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2010-03-31
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2017-06-01
IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2015-08-22
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2022-07-30
NAVI AMC LIMITED U65990KA2009PLC165296 Director 2021-10-01 Ongoing
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2021-09-24
NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director 2021-09-24 Ongoing
FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2010-06-30
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2009-08-05
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2007-02-07
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Additional Director - 2022-08-29
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director 2022-08-08 Ongoing
NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2021-07-29
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2007-06-22
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2008-09-29
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2010-06-30
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-11-01
SUKOON HEALTHCARE SERVICES PRIVATE LIMITED U74999DL2019PTC349582 Additional Director - 2023-02-07
SUKOON HEALTHCARE SERVICES PRIVATE LIMITED U74999DL2019PTC349582 Director 2023-05-26 Ongoing
MITRA TECHNOLOGY FOUNDATION U74999PN2001NPL016603 Additional Director - 2009-09-30
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2008-06-20
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2015-11-25
SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Additional Director - 2010-09-29
SUGHAVAZHVU HEALTHCARE U85110TN2008NPL068063 Director - 2014-11-01
SWASTH DIGITAL HEALTH FOUNDATION U85300KA2020NPL138063 Director 2020-09-03 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2008-09-01
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2011-01-18
Other Directorships of ASISH CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
SWEET BENGAL PRIVATE LIMITED U15100WB2017PTC219458 Director 2017-02-15 Ongoing
SWEET BENGAL PRIVATE LIMITED U15100WB2017PTC219458 Director - 2019-08-02
CAROLINA FOOD & INDUSTRIES PRIVATE LIMITED U15499WB2004PTC100342 Director 2004-11-09 Ongoing
RAMUK SCAN INVESTMENT PRIVATE LIMITED U65993WB2001PTC093648 Director 2001-08-28 Ongoing
RAMUK ENTERPRISES PRIVATE LIMITED U85200WB1998PTC087983 Director 1998-09-18 Ongoing
Other Directorships of EMMANUEL RUPERT
Other Directorships of SABYASACHI SEN

CIN Company Name Company Address
U51909WB2012PTC177181 DAFFODIL TRADERS PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, PO:PODRAH, NEAR WESTBANK HOSPITAL, 3RD F LOOR, , HOWRAH, West Bengal, India - 711109
U51909WB2012PTC177194 KRIPA DEALTRADE PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, PO:PODRAH, NEAR WESTBANK HOSPITAL, 3RD F LOOR, , HOWRAH, West Bengal, India - 711109
U51909WB2015PTC206026 SATYASATHI COMMERCIAL PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD, PO:PODRAH, NEAR WESTBANK HOSPITAL, 3RD F LOOR, , HOWRAH, West Bengal, India - 711109
U51909WB2011PTC166119 HARDSOFT COMMERCIAL PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109
U51909WB2011PTC168869 SATRANGI SHOPPERS PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109
U51109WB2006PTC107432 SNEHSIL MARKETING PVT LTD ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109
U51109WB2006PTC111332 SUGAM VINIMAY PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109
U51909WB2014PLC201078 BAGLAMUKHI AGENCIES LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD NEAR WESTBANK HOSPITAL, 3RD FLR, ROOM NO .- 301 , HOWRAH, West Bengal, India - 711109
U51909WB2014PLC201093 PRATHAMPUJAY VINIMAY LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD NEAR WESTBANK HOSPITAL, 3RD FLR, ROOM NO .- 301 , HOWRAH, West Bengal, India - 711109
U51909WB2014PLC201094 ROCKLAND MERCHANDISE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR, ANDUL ROAD NEAR WESTBANK HOSPITAL, 3RD FLR, ROOM NO .- 301 , HOWRAH, West Bengal, India - 711109
U74140WB2011PTC160306 PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109
U74999WB2011PTC160410 HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPITAL,3RD FL R , HOWRAH, West Bengal, India - 711109
U51909WB2012PTC177144 AMAN DEALTRADE PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPTAL,3RD FLR ,R.NO 301 , HOWRAH, West Bengal, India - 711109
U51101WB2010PTC150986 CIRCULAR VINCOM PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPTAL,3RD FLR ,R.NO 301 , HOWRAH, West Bengal, India - 711109
U51101WB2010PTC151068 MANOKAMNA VINTRADE PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPTAL,3RD FLR ,R.NO 301 , HOWRAH, West Bengal, India - 711109
U24200WB2017PTC219394 ASIPIYA CHEMICALS AND SOLVENT PRIVATE LIMITED P.O.D.S. LANE, CHANDMARI ROAD, BAKULTALA, , HOWRAH DRUM, HOWRAH, West Bengal, India - 711109
U51909WB2010PTC150976 BURS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED ANANTA BHAVAN, 94 VIVEKANAND NAGAR ,P.O- PODRAH, ANDUL ROAD,NEAR WESTBANK HOSPTAL,3RD FLR ,R.NO 301 , HOWRAH, West Bengal, India - 711109
U72200WB2017PTC222045 ERA SOFTTECH INFRA PRIVATE LIMITED 182/2, ANDUL ROAD HOWRAH , HOWRAH, West Bengal, India - 711109
U24233WB2021PTC247025 MKG WELLNESS PRIVATE LIMITED C/O, SACHIN GOSWAMI, CHANDMARI ROAD HOWRAH , HOWRAH, West Bengal, India - 711109
U31907WB2022PTC254429 HEXTA FILTRATION PRIVATE LIMITED GROUND FLOOR, 106 ANDUL ROAD LP-494/4,HOWRAH,Howrah,West Bengal,711109-India
U52241WB2024PTC275161 MORLET LOGISTICS PRIVATE LIMITED No 1089, CHANDMARI ROAD AJANTA,HO USING HOWRAH,Bally Jagachha,Howrah,West Bengal,711109-India
U43303WB2024PTC269866 REGAL DESIGN STUDIO PRIVATE LIMITED LP 497 BAKSARA VILLAG/2/1,Road ThanamkuaHowrah,Bally Jagachha,Howrah,West Bengal,711109-India
U18209WB2017PTC218833 ASIPIYA APPARELS PRIVATE LIMITED P.O.D.S. Lane, Chandmari Road, Bakultala, Howrah Drum, , Howrah, West Bengal, India - 711109
U80904WB2016PTC218605 PRISTINE SKILL POWER PRIVATE LIMITED PODRAH HALDERPARA, VIDYASAGAR PALLY, ANDUL ROAD NEAR MARIA'S DAY SCHOOL, (SOUTH HOWRAH) , HOWRAH, West Bengal, India - 711109
U62099WB2023PTC262066 FLEETPAY INDIA TECHNOLOGY PRIVATE LIMITED 4th-FR;FL-F5, Andul Road,,Podrah, LP-494/10, Howrah,Bally Jagachha,Howrah,West Bengal,711109-India
U51909WB2010PTC155904 SUPERDEAL VINTRADE PRIVATE LIMITED 401 BLOCK C, 4TH FLOOR, TULIP GARDEN, 219 ANDUL ROAD NEAR HASKALI POOL,HOWRAH,Howrah,West Bengal,711109-India
U51909WB2014PTC200181 TRINABH VINCOM PRIVATE LIMITED 401 BLOCK C, 4TH FLOOR, TULIP GARDEN, 219, ANDUL ROAD NEAR HASKALI POOL,,HOWRAH,Howrah,West Bengal,711109-India
U01409WB2022PTC254548 SMISAR GREEN AGRO SOLUTIONS PRIVATE LIMITED C/O SRI SANAT KR DAS, ANDUL ROAD, P.O. AND VILL.- PODRA, LP- 494/16,HOWRAH,Howrah,West Bengal,711109-India
U45200WB2022PTC254321 M.B. BHUMI DEVELOPERS PRIVATE LIMITED C/o Manoj Mondal Matri Bhavan, 2nd Floor Podrah, LP-502/3/1, Andul Road,Howrah,Howrah,West Bengal,711109-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10072144 2007-09-28 - 2014-01-22 40,000,000.00 RAMUK SCAN INVESTMENT PRIVATE LIMITED
10109093 2007-05-07 - 2010-03-31 40,000,000.00 RAMUK SCAN INVESTMENT PRIVATE LIMITED
10227496 2010-06-24 - 2015-02-11 90,900,000.00 STATE BANK OF MYSORE
80057143 2006-03-24 2018-03-22 2022-04-27 680,700,000.00 State Bank of India
90370381 2006-02-28 2021-05-13 2022-04-27 680,700,000.00 State Bank of India
100438960 2021-03-30 2022-08-22 - 770,000,000.00 Axis Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

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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