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      HEALTH CARE AT HOME INDIA PRIVATE LIMITED

      CIN: U85190DL2012PTC242876
      Purchase Report

      HEALTH CARE AT HOME INDIA PRIVATE LIMITED (CIN: U85190DL2012PTC242876) is a Private company incorporated on 27 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3748000000.00 and its paid up capital is Rs. 3547739290.00.

      HEALTH CARE AT HOME INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEALTH CARE AT HOME INDIA PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

      Directors of HEALTH CARE AT HOME INDIA PRIVATE LIMITED are SUGANDHI MATTA, RAMESH BABU BYRAPANENI, ADITYA CHAND BURMAN, SUNIL KUMAR THAKUR, VIVEK SRIVASTAVA, and EDWARD GARETH JONES.

      HEALTH CARE AT HOME INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85190DL2012PTC242876 and its registration number is 242876. Users may contact HEALTH CARE AT HOME INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTH CARE AT HOME INDIA PRIVATE LIMITED is 4th Floor, Punjabi Bhawan, 10 Rouse Avenue , New Delhi, Delhi, India - 110002.

      Current status of HEALTH CARE AT HOME INDIA 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 HEALTH CARE AT HOME INDIA 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HEALTH CARE AT HOME INDIA

      Purchase full report of HEALTH CARE AT HOME INDIA

      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 HEALTH CARE AT HOME INDIA 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 HEALTH CARE AT HOME INDIA
      DIN Director Name Designation Appointment Date
      08995388 SUGANDHI MATTA Nominee Director 2022-01-06
      00617318 RAMESH BABU BYRAPANENI Nominee Director 2021-08-06
      00042277 ADITYA CHAND BURMAN Nominee Director 2022-01-06
      03266370 SUNIL KUMAR THAKUR Nominee Director 2022-01-06
      05304929 VIVEK SRIVASTAVA Director 2023-02-21
      05341353 EDWARD GARETH JONES Nominee Director 2013-03-31
      Past Directors & Key Managerial Personnel of HEALTH CARE AT HOME INDIA
      DIN Director Name Designation Appointment Date Cessation
      08995388 SUGANDHI MATTA Additional Director - 2022-01-06
      00056216 ANAND CHAND BURMAN Nominee Director - 2022-01-06
      00388675 GOPIKA PANT Director - 2013-04-01
      02241746 AMIT VARMA Nominee Director - 2022-01-06
      06752791 ABRAR MIR Nominee Director - 2022-01-06
      06890299 ALKA SRIVASTAVA CFO - 2024-05-28
      06890299 ALKA SRIVASTAVA Company Secretary - 2024-05-28
      01870814 GAURAV BURMAN Nominee Director - 2022-01-06
      05304929 VIVEK SRIVASTAVA Additional Director - 2013-03-31
      05304929 VIVEK SRIVASTAVA Nominee Director - 2017-03-31
      05341353 EDWARD GARETH JONES Director - 2013-03-31
      06456539 CHARLES ANTHONY WALSH Nominee Director - 2017-03-31
      Other Directorships of SUGANDHI MATTA
      Company Name CIN Designation Appointment Date Cessation
      CROPIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054971 Director 2020-12-22 Ongoing
      Other Directorships of ANAND CHAND BURMAN
      Company Name CIN Designation Appointment Date Cessation
      ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Designated Partner 2017-10-03 Ongoing
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
      DABUR INDIA LIMITED L24230DL1975PLC007908 Alternate Director - 2023-04-08
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2019-07-19
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2013-12-26
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2010-09-20
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2019-07-29
      DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2009-07-29
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Additional Director - 2020-12-30
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director - 2022-03-01
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2019-03-20
      EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director 2006-05-25 Ongoing
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Additional Director - 2009-09-30
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2015-09-30 Ongoing
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director - 2015-02-27
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2009-09-30
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2009-09-30 Ongoing
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director 1990-10-15 Ongoing
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-10
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director 2006-04-20 Ongoing
      M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Additional Director - 2009-09-30
      M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director - 2015-02-27
      B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Director - 2015-03-10
      MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Director 2021-12-14 Ongoing
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2022-09-27
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2010-09-24
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2015-03-10
      A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Additional Director - 2010-09-30
      A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2016-11-07
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2015-03-10
      PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Additional Director - 2014-09-24
      PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Director 2014-09-24 Ongoing
      WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Additional Director - 2014-09-22
      WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Director 2014-09-22 Ongoing
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2015-03-10
      SAVE & PROSPER LTD U70100WB1981PLC033993 Additional Director - 2018-09-28
      SAVE & PROSPER LTD U70100WB1981PLC033993 Director 2018-09-28 Ongoing
      P.C. BURMAN PRIVATE LIMITED U70200DL2021PTC379225 Director 2021-03-25 Ongoing
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2021-05-15
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1981-08-25 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2008-07-28
      H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
      MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director 2006-04-25 Ongoing
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2011-09-22
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director 2011-09-22 Ongoing
      ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Additional Director - 2011-09-22
      ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Director - 2017-10-02
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director 2013-04-01 Ongoing
      INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 1998-08-31 Ongoing
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Additional Director - 2010-09-29
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Director - 2014-04-01
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Additional Director - 2010-09-29
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Director - 2014-04-01
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Additional Director - 2010-09-29
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Director - 2014-04-01
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2009-09-30
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2012-12-01
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Additional Director - 2019-09-30
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director 2019-09-30 Ongoing
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2012-09-28
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2014-07-28
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
      Other Directorships of GOPIKA PANT
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-15
      RANJIT NANDA DESIGN LLP AAA-9197 Designated Partner 2020-06-22 Ongoing
      MAJOR LEAGUE BASEBALL INDIA LLP AAP-3458 Designated Partner 2019-05-20 Ongoing
      STRATEGIC SAFE MANAGEMENT LLP ACL-8674 Designated Partner 2025-02-05 Ongoing
      DIALOGIC (UK) LIMITED F03195 Authorised Representative - 2010-09-23
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2020-07-29
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2020-07-29 Ongoing
      ABB INDIA LIMITED L32202KA1949PLC032923 Director 2021-04-27 Ongoing
      XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Additional Director - 2015-05-25
      XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2017-05-29
      QUINTEL TECHNOLOGY INDIA PRIVATE LIMITED U32300DL2009PTC193346 Director - 2011-06-24
      NAVRATNA BHARAT RETAIL PRIVATE LIMITED U52100DL2007PTC167754 Director 2007-09-05 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2017-09-27
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2023-03-08
      BUPA INDIA HOLDINGS PRIVATE LIMITED. U67120DL2008PTC184608 Director 2008-11-03 Ongoing
      RANJIT NANDA AND ASSOCIATES PRIVATE LIMITED U70101DL2000PTC104461 Director 2012-12-08 Ongoing
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-09-26
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-03-21 Ongoing
      EPLAN SOFTWARE PRIVATE LIMITED U72900KA2016FTC092891 Director - 2017-02-06
      STRATEGIC SAFE MANAGEMENT PRIVATE LIMITED U74140DL2008PTC180814 Director 2008-07-11 Ongoing
      CORG ADVISORY PRIVATE LIMITED U74140DL2013PTC250848 Director - 2015-03-09
      MARKIT INDIA SERVICES PRIVATE LIMITED U74900DL2009FTC188265 Director - 2009-06-30
      CLIENT UNDERSTANDING ADVISORY PRIVATE LIMITED U74999DL2016PTC300539 Director 2016-05-27 Ongoing
      GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Additional Director - 2015-09-22
      GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Director - 2020-01-19
      MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED U92400DL2015FTC286047 Director - 2017-02-10
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2015-09-30
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-06-15
      Other Directorships of RAMESH BABU BYRAPANENI
      Company Name CIN Designation Appointment Date Cessation
      AION ADVISORY SERVICES LLP ABA-2024 Designated Partner 2022-01-12 Ongoing
      ENDIYA IKSANA ADVISORY SERVICES LLP ACB-9038 Designated Partner 2023-07-06 Ongoing
      ENDIYA ALAMBAN ADVISORY SERVICES LLP ACB-9039 Designated Partner 2023-07-06 Ongoing
      GLOCHEM INDUSTRIES PRIVATE LIMITED U24110TG1995PTC022303 Director - 2009-07-16
      MEDWIN HOSPITAL SERVICES PRIVATE LIMITED U33100TG1998PTC029714 Director 1998-07-06 Ongoing
      BASELINE CAPITAL ADVISORS PRIVATE LIMITED U65990TG2007PTC056083 Director - 2010-08-24
      ENDIYA TRUSTEE PRIVATE LIMITED U65990TG2013PTC091719 Director 2013-12-17 Ongoing
      ENDIYA FUND ADVISORS PRIVATE LIMITED U65990TG2013PTC091802 Director 2013-12-19 Ongoing
      SIGTUPLE TECHNOLOGIES PRIVATE LIMITED U74110KA2015PTC081804 Nominee Director 2017-03-13 Ongoing
      HYDERABAD ANGELS FORUM FOR ENTREPRENEURSHIP DEVELOPMENT U74120TG2012NPL081700 Director - 2014-07-18
      IKEVA VENTURE AND KNOWLEDGE ADVISORY SERVICES PRIVATE LIMITED U74140TG2012PTC082230 Additional Director - 2017-09-23
      IKEVA VENTURE AND KNOWLEDGE ADVISORY SERVICES PRIVATE LIMITED U74140TG2012PTC082230 Director - 2018-09-03
      SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED U74900DL2014PTC430561 Additional Director - 2021-08-06
      SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED U74900DL2014PTC430561 Director - 2018-09-03
      SMART CLOUD TECHNOLOGIES PRIVATE LIMITED U74900KA2011PTC058916 Nominee Director - 2017-03-16
      EYESTEM RESEARCH PRIVATE LIMITED U74999KA2015PTC164505 Nominee Director 2024-07-12 Ongoing
      ONEBREATH INDIA PRIVATE LIMITED U85100KA2013FTC069900 Nominee Director - 2020-08-21
      RAGUS HEALTHCARE PRIVATE LIMITED U85100KA2021PTC151124 Nominee Director 2024-04-01 Ongoing
      PREVENTINDIA MEDICON PRIVATE LIMITED U85100TG2013PTC090538 Director 2013-10-14 Ongoing
      PCL - JDRC JOINT VENTURE LIMITED U85110DL2002PLC117897 Director - 2004-09-30
      JAYA DIAGNOSTIC AND RESEARCH CENTRE LTD U85110TG1987PLC007794 Director - 2013-07-30
      JAYA DIAGNOSTIC AND RESEARCH CENTRE LTD U85110TG1987PLC007794 Managing Director - 2012-05-10
      MEDWIN IMAGEOLOGY CENTRE PRIVATE LIMITED U85110TG1992PTC014938 Managing Director 1992-10-26 Ongoing
      DHANVANTRI HYDERABAD LIFE SCIENCES CENTER PRIVATE LIMITED U85110TG2006PTC050963 Director 2006-08-24 Ongoing
      PATIENT FOCUS PRIVATE LIMITED U93000TG2015PTC102156 Nominee Director - 2017-10-31
      KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Additional Director - 2022-09-30
      KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Director - 2024-03-18
      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
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2023-09-29
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2023-09-12 Ongoing
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2009-09-30
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2012-12-20
      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 ABRAR MIR
      Company Name CIN Designation Appointment Date Cessation
      QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Additional Director - 2016-09-30
      QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2016-09-30 Ongoing
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2021-11-12
      HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Additional Director - 2017-10-23
      HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2017-10-23 Ongoing
      Other Directorships of ALKA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      YAPS N BELLY FOOD PRODUCTS PRIVATE LIMITED U15139RJ2014PTC045724 Director - 2018-03-01
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Additional Director - 2021-11-29
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Director - 2024-05-28
      INTELLIZE CREATORS PRIVATE LIMITED U74140HR2015PTC057028 Director 2015-10-20 Ongoing
      SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED U74900DL2014PTC430561 Additional Director - 2021-11-29
      SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED U74900DL2014PTC430561 Director - 2024-05-28
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Additional Director - 2023-09-27
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Company Secretary - 2024-05-28
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Director - 2024-05-28
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Additional Director - 2018-09-23
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Director - 2024-05-28
      ALL ABOUT HEALTH INDIA PRIVATE LIMITED U85300DL2018PTC431956 Director - 2024-05-28
      Other Directorships of ADITYA CHAND BURMAN
      Company Name CIN Designation Appointment Date Cessation
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2019-08-30
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2019-08-30 Ongoing
      NORTHERN AROMATICS PRIVATE LIMITED. U01100DL1979PTC010100 Additional Director - 2014-09-26
      NORTHERN AROMATICS PRIVATE LIMITED. U01100DL1979PTC010100 Director - 2019-09-25
      DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Additional Director - 2009-09-29
      DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2012-03-05
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director 2007-11-29 Ongoing
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2012-03-05
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2011-09-30
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2012-03-01
      EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director - 2012-03-26
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Additional Director - 2009-09-18
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2012-03-01
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2012-03-01
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2012-03-01
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Additional Director - 2018-09-28
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2012-03-01
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Whole-time director 2018-09-28 Ongoing
      B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Director - 2012-03-20
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2010-09-24
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2012-03-01
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2009-09-23
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2012-03-01
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2012-03-01
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Additional Director - 2008-09-30
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director - 2012-03-01
      YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2015-07-31
      ADBUR PRIVATE LIMITED U74899DL1969PTC005099 Additional Director - 2013-04-01
      ADBUR PRIVATE LIMITED U74899DL1969PTC005099 Whole-time director - 2014-07-11
      MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director - 2012-03-26
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2014-09-30
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2015-09-16
      INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 2006-04-25 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2014-09-26
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2015-03-20
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Additional Director - 2019-09-30
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director 2019-09-30 Ongoing
      Other Directorships of GAURAV BURMAN
      Company Name CIN Designation Appointment Date Cessation
      NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2007-12-11
      NITCO LIMITED L26920MH1966PLC016547 Director - 2012-04-24
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2011-09-23
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-05-26
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2012-01-09
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2016-09-30
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director 2016-09-30 Ongoing
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2011-07-22
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2016-06-07
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2014-10-21
      KARADI TALES COMPANY PRIVATE LIMITED U32301TN1996PTC035885 Director - 2015-09-11
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Nominee Director - 2015-03-11
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2018-12-14
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2013-07-22
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Nominee Director - 2023-11-24
      WINDY SECURITIES PRIVATE LIMITED U64990HR2023PTC137680 Director 2023-04-03 Ongoing
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2025-12-08
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2025-06-11 Ongoing
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2009-09-30
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-11
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Additional Director - 2008-09-30
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Director 2008-09-30 Ongoing
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Additional Director - 2009-09-25
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Director 2009-09-25 Ongoing
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Additional Director - 2018-09-24
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2018-09-24 Ongoing
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Additional Director - 2008-08-22
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Director - 2009-01-15
      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED U67100DL2020PTC363363 Director 2020-04-20 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2019-08-27
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director 2019-08-27 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2015-09-02
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Additional Director - 2016-09-30
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2020-10-22
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2009-01-29
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2012-01-09
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2017-09-30
      HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Additional Director - 2017-04-28
      HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Director 2017-04-28 Ongoing
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2015-03-25
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Additional Director - 2017-04-28
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Director - 2023-11-29
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-03-30 Ongoing
      STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Nominee Director - 2018-11-02
      VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director - 2025-03-27
      HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2015-04-02
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Additional Director - 2015-09-24
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Nominee Director - 2018-05-10
      GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Director 2009-10-29 Ongoing
      MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2021-11-23
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2015-11-30
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-03-26
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director - 2025-04-07
      METACOG HEALTH PRIVATE LIMITED U85100MH2022PTC377092 Nominee Director 2023-05-26 Ongoing
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Nominee Director - 2015-03-25
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2012-09-06
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2017-04-19
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2015-02-25
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2012-09-06
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2017-04-19
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2012-09-06
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2017-04-19
      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
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2023-07-12
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2023-08-08 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 VIVEK SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      PIRG ASSET XXX LLP AAW-0508 Partner 2021-03-11 Ongoing
      PIRG ASSET XXXVII LLP AAW-6369 Partner 2021-05-10 Ongoing
      P LEBBECK CLEAR TECHNOLOGY LLP AAY-2282 Partner 2021-11-10 Ongoing
      FARSKYLONESTAR PARTNERS LLP AAY-3421 Partner 2021-08-26 Ongoing
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2014-08-25
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2014-10-21
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2012-09-06
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2017-03-16
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Additional Director - 2021-11-29
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Director 2021-11-29 Ongoing
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2016-11-10
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Additional Director - 2012-09-29
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2016-12-21
      STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Nominee Director - 2017-03-17
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Director - 2014-11-28
      SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED U74900DL2014PTC430561 Additional Director - 2021-11-29
      SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED U74900DL2014PTC430561 Director 2021-11-29 Ongoing
      BRD RETAIL DISTRIBUTIONS PRIVATE LIMITED U74999DL2015PTC278285 Director - 2017-03-04
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-03-26
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director 2013-03-26 Ongoing
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Additional Director - 2023-09-27
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Director 2023-04-20 Ongoing
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Nominee Director 2015-09-18 Ongoing
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Nominee Director - 2015-09-17
      ALL ABOUT HEALTH INDIA PRIVATE LIMITED U85300DL2018PTC431956 Director 2018-09-19 Ongoing
      HCAH SENIOR CARE PRIVATE LIMITED U85300DL2022PTC402649 Director 2022-08-01 Ongoing
      Other Directorships of EDWARD GARETH JONES
      Company Name CIN Designation Appointment Date Cessation
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2016-11-10
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Nominee Director - 2021-02-10
      Other Directorships of CHARLES ANTHONY WALSH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900DL2014PTC430561 SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED 4th Floor, Punjabi Bhawan,10 Rouse Avenue,New Delhi,Central Delhi,Delhi,110002-India
      U80302DL2012PTC241169 BERKELEY HEALTHEDU PRIVATE LIMITED 4th Floor, Punjabi Bhawan, 10 Rouse Avenue New Delhi , Delhi, Delhi, India - 110002
      U24246DL2002PTC117270 CONSORTIUM CONSUMERCARE PRIVATE LIMITED 4TH FLOOR ,PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1996PTC076834 M.B. FINMART PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1984PTC019523 ELEPHANT INDIA FINANCE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1981ULT165402 MILKY INVESTMENT AND TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1978PTC167481 WINDY INVESTMENTS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, , NEW DELHI, Delhi, India - 110002
      U15135DL2011PTC218825 PASSIONATE FOODS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U15490DL2018PTC333524 LITE BITE FOODS TRES PRIVATE LIMITED 4th Floor, Punjabi Bhawan 10, Rouse Avenue , NEW DELHI, Delhi, India - 110002
      U45200DL2008PTC176875 HILLGROW INFRACON PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U51900DL1982PTC167498 FLAGSHIP TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U52590DL2012PTC237913 LBF TRADING CO PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U51109DL1989PTC034865 MIRACLE COMMERCIAL PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U45201DL2000PTC108863 REGENT SQUARE PROMOTERS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10-ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U55204DL2013PTC249972 LITE BITE TRAVEL FOODS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, , NEW DELHI, Delhi, India - 110002
      U55101DL2014PTC266432 BURGER FOODS AND HOSPITALITY PRIVATE LIMITED 4TH FLOOR,PUNJABI BHAWAN, 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U52100DL2014PTC271291 SIGNATURE SWEETS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , New Delhi, Delhi, India - 110002
      U70200DL2015PTC282429 BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70102DL1981ULT165522 SAHIWAL INVESTMENT AND TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70102DL1982ULT167790 MANESWARI TRADING COMPANY (A PRIVATE COMPANY) 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70106DL2015PTC284379 AMELIA BUILDTECH PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2007PTC171515 BURMAN ESTATE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2009PTC194362 BURMAN BUILDCON PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2012PTC234591 TOUCHSTONE FUND ADVISORS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2016PTC302115 AB INFRAWELL PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2016PTC302116 AB REALSPHERE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65990DL1981ULT165521 BARCELONA INVESTMENT AND TRADING COMPANY 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65923DL2007PTC170575 B.A. HOLDINGS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U68100DL1970PTC005269 UPVAN FARMS AND SERVICES PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U67190DL2015PTC283540 BUILDSOIL MANAGEMENT PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100252448 2019-02-27 - 2021-11-10 3,791,980.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      100443549 2021-03-25 - 2023-02-17 75,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100846884 2023-12-06 - - 350,000,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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