DEDICATED HEALTHCARE SERVICES TPA (INDIA) PRIVATE LIMITED

OVERVIEW - DEDICATED HEALTHCARE SERVICES TPA (INDIA) PRIVATE LIMITED

Dedicated Healthcare Services Tpa (India) Private Limited was an unlisted private company incorporated on 25 October, 2004. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.49 cr.

The current status of Dedicated Healthcare Services Tpa (India) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dedicated Healthcare Services Tpa (India) Private Limited, per our records, was held on 27 September, 2017.

The Corporate Identification Number (CIN) of Dedicated Healthcare Services Tpa (India) Private Limited is U67200MH2004PTC149232. The registered office of Dedicated Healthcare Services Tpa (India) Private Limited was at 401, AARPEE Chambers, Shagbaug, Off Andheri Kurla Road, Marol, Andheri – East Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DEDICATED HEALTHCARE SERVICES TPA (INDIA) PRIVATE LIMITED

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Directors - DEDICATED HEALTHCARE SERVICES TPA (INDIA) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Goolu Jamshed Sunavala who was appointed on 02 May, 2005. Goolu Jamshed Sunavala has been on the board for more than 18 years. The most recently appointed directors are Subramanian Ramachandran and Satish Gidugu, who were appointed on 28 September, 2016.

Subramanian Ramachandran has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMANIAN RAMACHANDRAN	Director	28 September, 2016	Other directorships - ONO LABS PRIVATE LIMITED,  PILANI EXPERTS TECHNOLOGY LABS PRIVATE LIMITED,  GRAPHY LABS PRIVATE LIMITED,  INCASSABLE TECHNOLOGIES PRIVATE LIMITED,  SORTING HAT SOLUTIONS PRIVATE LIMITED,  FJS TECH PRIVATE LIMITED,
GOOLU JAMSHED SUNAVALA	Director	02 May, 2005	No other directorships
SATISH GIDUGU	Director	28 September, 2016	Other directorships - FRESH CONTENT LABS LIMITED LIABILITY PARTNERSHIP,  MEDYBIZ SERVICES PRIVATE LIMITED,  MEDI ASSIST PRIVATE LIMITED,  MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED,  MEDI ASSIST INSURANCE TPA PRIVATE LIMITED,  MEDI ASSIST HEALTHCARE SERVICES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMANIAN RAMACHANDRAN	Director	28 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ONO LABS PRIVATE LIMITED Director 16 July, 2020 Computer Related Services PILANI EXPERTS TECHNOLOGY LABS PRIVATE LIMITED Director 15 March, 2021 Computer Related Services GRAPHY LABS PRIVATE LIMITED Director 22 October, 2021 Business Services INCASSABLE TECHNOLOGIES PRIVATE LIMITED Director 21 January, 2022 Education SORTING HAT SOLUTIONS PRIVATE LIMITED Director 20 September, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) FJS TECH PRIVATE LIMITED Director 30 September, 2021 Business Services
GOOLU JAMSHED SUNAVALA	Director	02 May, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SATISH GIDUGU	Director	28 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FRESH CONTENT LABS LIMITED LIABILITY PARTNERSHIP Designated Partner 23 September, 2013 Other Business Activities MEDYBIZ SERVICES PRIVATE LIMITED Director 05 September, 2018 Health and Social Work MEDI ASSIST PRIVATE LIMITED Director 05 September, 2018 Business Services MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED Director 30 June, 2015 Health and Social Work MEDI ASSIST INSURANCE TPA PRIVATE LIMITED Director 25 July, 2014 Health and Social Work MEDI ASSIST HEALTHCARE SERVICES LIMITED Director 01 April, 2020 Business Services