ALFAONE MEDICALS PRIVATE LIMITED

OVERVIEW - ALFAONE MEDICALS PRIVATE LIMITED

Alfaone Medicals Private Limited is an unlisted private company incorporated on 03 December, 2020. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.43 cr.

The current status of Alfaone Medicals Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Alfaone Medicals Private Limited, per our records, was held on 30 August, 2023.

Alfaone Medicals Private Limited has five directors - Farhan Yasin, Jayesh Kothari, and others.

The Corporate Identification Number (CIN) of Alfaone Medicals Private Limited is U51397KA2020PTC141787. The registered office of Alfaone Medicals Private Limited is at ANJUMAN KAY ARR Towers, No.28, PID No. 77-1-28, Ward no 77, P. Kalinga Rao Road,, Bangalore, Bangalore, Karnataka.

REGISTERED DETAILS - ALFAONE MEDICALS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - ALFAONE MEDICALS PRIVATE LIMITED

Operating Revenue	Under INR 1 cr
EBITDA	000000
Networth	N/A
Debt/Equity Ratio	3.96
Return on Equity	-3.71 %

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Directors - ALFAONE MEDICALS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Jayesh Kothari, Sharmila Surana, Mohit Chowhan and Maheshwarappa Revakka Sunil Kumar who were appointed on 01 February, 2021. They have been on the board for 3 years and 3 months. The most recently appointed director is Farhan Yasin, who was appointed on 20 May, 2023.

Maheshwarappa Revakka Sunil Kumar has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
FARHAN YASIN	Director	20 May, 2023	Other directorships - EZHIMALA INFRASTRUCTURE LLP,  DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED,  AMBADY INFRASTRUCTURE PRIVATE LIMITED,  CANTOWN INFRA DEVELOPERS LLP,  ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED,
JAYESH KOTHARI	Director	01 February, 2021	Other directorships - ORANGE INFRAWAY LLP,  ALFAONE RETAIL PHARMACIES PRIVATE LIMITED,
SHARMILA SURANA	Director	01 February, 2021	Other directorships - ALFAONE RETAIL PHARMACIES PRIVATE LIMITED,
MOHIT CHOWHAN	Director	01 February, 2021	Other directorships - ALFAONE RETAIL PHARMACIES PRIVATE LIMITED,
MAHESHWARAPPA REVAKKA SUNIL KUMAR	Director	01 February, 2021	Other directorships - ASTER CLINICAL LAB LLP,  MINDRIOT RESEARCH AND INNOVATION FOUNDATION,  DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED,  SANGHAMITRA HOSPITALS PRIVATE LIMITED,  ALFAONE RETAIL PHARMACIES PRIVATE LIMITED,  SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED,  MINDRIOT RESEARCH AND DEVELOPMENT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
FARHAN YASIN	Director	20 May, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EZHIMALA INFRASTRUCTURE LLP Director 28 June, 2019 Real estate activities DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED Director 10 September, 2021 Health and Social Work AMBADY INFRASTRUCTURE PRIVATE LIMITED Director 02 September, 2021 Construction CANTOWN INFRA DEVELOPERS LLP Director 14 January, 2023 Construction ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED Director 10 September, 2021 Health and Social Work
JAYESH KOTHARI	Director	01 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORANGE INFRAWAY LLP Director 16 March, 2020 Real estate activities ALFAONE RETAIL PHARMACIES PRIVATE LIMITED Director 23 July, 2021 Trading
SHARMILA SURANA	Director	01 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALFAONE RETAIL PHARMACIES PRIVATE LIMITED Director 23 July, 2021 Trading
MOHIT CHOWHAN	Director	01 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALFAONE RETAIL PHARMACIES PRIVATE LIMITED Director 23 July, 2021 Trading
MAHESHWARAPPA REVAKKA SUNIL KUMAR	Director	01 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASTER CLINICAL LAB LLP Director 03 September, 2021 Health and Social Work MINDRIOT RESEARCH AND INNOVATION FOUNDATION Director 10 March, 2021 Health and Social Work DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED Director 04 March, 2022 Research and Development SANGHAMITRA HOSPITALS PRIVATE LIMITED Director 26 February, 2021 Health and Social Work ALFAONE RETAIL PHARMACIES PRIVATE LIMITED Director 22 February, 2021 Trading SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED Director 08 November, 2021 Health and Social Work MINDRIOT RESEARCH AND DEVELOPMENT PRIVATE LIMITED Director 01 March, 2021 Health and Social Work