DR.MOHAN'S DIABETES SPECIALITIES CENTRE (HYDERABAD) PRIVATE LIMITED

OVERVIEW - DR.MOHAN'S DIABETES SPECIALITIES CENTRE (HYDERABAD) PRIVATE LIMITED

Dr.Mohan'S Diabetes Specialities Centre (Hyderabad) Private Limited was an unlisted private company incorporated on 21 December, 2004. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 3.18 cr.

The current status of Dr.Mohan'S Diabetes Specialities Centre (Hyderabad) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dr.Mohan'S Diabetes Specialities Centre (Hyderabad) Private Limited, per our records, was held on 17 September, 2013.

The Corporate Identification Number (CIN) of Dr.Mohan'S Diabetes Specialities Centre (Hyderabad) Private Limited is U85110TN2004PTC054982. The registered office of Dr.Mohan'S Diabetes Specialities Centre (Hyderabad) Private Limited was at NO.6, CONRAN SMITH ROADGOPALAPURAM CHENNAI 600086 CHENNAI 600086 , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - DR.MOHAN'S DIABETES SPECIALITIES CENTRE (HYDERABAD) PRIVATE LIMITED

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Directors - DR.MOHAN'S DIABETES SPECIALITIES CENTRE (HYDERABAD) PRIVATE LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Viswanathan Mohan who was appointed on 21 December, 2004. Viswanathan Mohan has been on the board for more than 19 years. The most recently appointed directors are Ranjit Unnikrishnan Ittianath and Ranjit Mohan Anjana, who were appointed on 15 December, 2007.

Viswanathan Mohan has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THANKAPPAN REKHA	Director	22 December, 2004	Other directorships - CK SYSTEMS AND SOLUTIONS PRIVATE LIMITED,  VSN IMMIGRATION PRIVATE LIMITED,
VISWANATHAN MOHAN	Director	21 December, 2004	Other directorships - DIABETES SUPPLIES CENTRE LLP,  DR. MOHAN'S HEALTHCARE PRODUCTS PRIVATE LIMITED,  DR.MOHAN'S DIABETES SPECIALITIES CENTRE PRIVATE LIMITED,
RANJIT UNNIKRISHNAN ITTIANATH	Director	15 December, 2007	Other directorships - DIABETES SUPPLIES CENTRE LLP,  DR. MOHAN'S HEALTHCARE PRODUCTS PRIVATE LIMITED,  DR.MOHAN'S DIABETES SPECIALITIES CENTRE PRIVATE LIMITED,
RANJIT MOHAN ANJANA	Director	15 December, 2007	Other directorships - DIABETES SUPPLIES CENTRE LLP,  DR. MOHAN'S HEALTHCARE PRODUCTS PRIVATE LIMITED,  DR.MOHAN'S DIABETES SPECIALITIES CENTRE PRIVATE LIMITED,
NADIMINTY CHINTAMANI GANAPATHI SASTRY	Director	22 December, 2004	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
THANKAPPAN REKHA	Director	22 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CK SYSTEMS AND SOLUTIONS PRIVATE LIMITED Director 02 March, 1998 Computer Related Services VSN IMMIGRATION PRIVATE LIMITED Director 24 April, 2017 Business Services
VISWANATHAN MOHAN	Director	21 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIABETES SUPPLIES CENTRE LLP Director 25 January, 2017 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods DR. MOHAN'S HEALTHCARE PRODUCTS PRIVATE LIMITED Director 07 March, 2012 Business Services DR.MOHAN'S DIABETES SPECIALITIES CENTRE PRIVATE LIMITED Director 22 October, 1990 Health and Social Work
RANJIT UNNIKRISHNAN ITTIANATH	Director	15 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIABETES SUPPLIES CENTRE LLP Director 25 January, 2017 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods DR. MOHAN'S HEALTHCARE PRODUCTS PRIVATE LIMITED Director 07 March, 2012 Business Services DR.MOHAN'S DIABETES SPECIALITIES CENTRE PRIVATE LIMITED Director 29 September, 2004 Health and Social Work
RANJIT MOHAN ANJANA	Director	15 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIABETES SUPPLIES CENTRE LLP Director 25 January, 2017 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods DR. MOHAN'S HEALTHCARE PRODUCTS PRIVATE LIMITED Director 07 March, 2012 Business Services DR.MOHAN'S DIABETES SPECIALITIES CENTRE PRIVATE LIMITED Director 30 June, 2003 Health and Social Work
NADIMINTY CHINTAMANI GANAPATHI SASTRY	Director	22 December, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY