DISCOVERY MEDISCAN LIMITED

OVERVIEW - DISCOVERY MEDISCAN LIMITED

Discovery Mediscan Limited is an unlisted public company incorporated on 27 September, 1999. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 31.36 lac.

The current status of Discovery Mediscan Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Discovery Mediscan Limited, per our records, was held on 24 June, 2023.

Discovery Mediscan Limited has three directors - Santosh Kamalesh Prabhu, Sujata Santosh Prabhu, and others.

The Corporate Identification Number (CIN) of Discovery Mediscan Limited is U85110PN1999PLC014026. The registered office of Discovery Mediscan Limited is at 1971 C WARDMAHARANAPRATAP CHOWK LALXMIPURI NA KOLHAPUR , Maharashtra.

REGISTERED DETAILS - DISCOVERY MEDISCAN LIMITED

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Directors - DISCOVERY MEDISCAN LIMITED

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

The longest serving directors currently on board are Santosh Kamalesh Prabhu and Sujata Santosh Prabhu who were appointed on 27 September, 1999. They have been on the board for more than 24 years. The most recently appointed director is Niharika Santosh Prabhu, who was appointed on 01 July, 2022.

Santosh Kamalesh Prabhu has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANTOSH KAMALESH PRABHU	Director	27 September, 1999	Other directorships - AVADHESH HOTELS PRIVATE LIMITED,  A U ESTATES LLP,  MATRIX HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED,  A U ESTATES PRIVATE LIMITED,  SUMS INVESTMENTS PVT LTD,  AKU-NIKU ESTATES PRIVATE LIMITED,  NIHAKASH ESTATES PRIVATE LIMITED,  MENON BEARINGS LIMITED,
SUJATA SANTOSH PRABHU	Director	27 September, 1999	Other directorships - AVADHESH HOTELS PRIVATE LIMITED,  A U ESTATES LLP,  MATRIX HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED,  A U ESTATES PRIVATE LIMITED,  SUMS INVESTMENTS PVT LTD,  AKU-NIKU ESTATES PRIVATE LIMITED,  NIHAKASH ESTATES PRIVATE LIMITED,  Discovery Mediscan LLP,
NIHARIKA SANTOSH PRABHU	Director	01 July, 2022	Other directorships - AVADHESH HOTELS PRIVATE LIMITED,  Discovery Mediscan LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SANTOSH KAMALESH PRABHU	Director	27 September, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVADHESH HOTELS PRIVATE LIMITED Director 25 May, 2006 Hotels and Restaurants A U ESTATES LLP Director 10 October, 2022 MATRIX HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED Director 22 July, 2009 Health and Social Work A U ESTATES PRIVATE LIMITED Director 15 January, 2007 Real Estate and Renting SUMS INVESTMENTS PVT LTD Director 12 December, 1996 Community, Personal and Social Services AKU-NIKU ESTATES PRIVATE LIMITED Director 07 April, 2005 Real Estate and Renting NIHAKASH ESTATES PRIVATE LIMITED Director 07 April, 2005 Real Estate and Renting MENON BEARINGS LIMITED Director 24 October, 2018 Manufacturing (Machinery & Equipments)
SUJATA SANTOSH PRABHU	Director	27 September, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVADHESH HOTELS PRIVATE LIMITED Director 25 May, 2006 Hotels and Restaurants A U ESTATES LLP Director 10 October, 2022 MATRIX HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED Director 10 October, 2011 Health and Social Work A U ESTATES PRIVATE LIMITED Director 15 January, 2007 Real Estate and Renting SUMS INVESTMENTS PVT LTD Director 12 December, 1996 Community, Personal and Social Services AKU-NIKU ESTATES PRIVATE LIMITED Director 07 April, 2005 Real Estate and Renting NIHAKASH ESTATES PRIVATE LIMITED Director 07 April, 2005 Real Estate and Renting Discovery Mediscan LLP Director 31 July, 2023
NIHARIKA SANTOSH PRABHU	Director	01 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVADHESH HOTELS PRIVATE LIMITED Director 10 May, 2022 Hotels and Restaurants Discovery Mediscan LLP Director 31 July, 2023