DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED

OVERVIEW - DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED

Dr Naresh Trehan And Associates Health Services Private Limited was an unlisted private company incorporated on 21 September, 2005. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 50.00 cr and the total paid-up capital was INR 20.20 cr.

The current status of Dr Naresh Trehan And Associates Health Services Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dr Naresh Trehan And Associates Health Services Private Limited, per our records, was held on 07 September, 2017.

The Corporate Identification Number (CIN) of Dr Naresh Trehan And Associates Health Services Private Limited is U74899DL2005PTC141003. The registered office of Dr Naresh Trehan And Associates Health Services Private Limited was at E-18 DEFENCE COLONY NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED

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Directors - DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Sunil Sachdeva, Naresh Trehan and Rajive Sawhney who were appointed on 24 September, 2005. They have been on the board for more than 18 years. The most recently appointed director is Ravi Kant Jaipuria, who was appointed on 06 October, 2015.

Ravi Kant Jaipuria has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAVI KANT JAIPURIA	Director	06 October, 2015	Other directorships - MUSKAN BUILDCON PRIVATE LIMITED,  PADMAWATI BUILDWELL PRIVATE LIMITED,  JAIPURIA TOWERS PRIVATE LIMITED,  JAIPURIA LAND AND HOUSING PRIVATE LIMITE D,  VISION DWELLINGS PRIVATE LIMITED,  VISION NIRMAN PRIVATE LIMITED,  TANGERINE HOTELS PRIVATE LIMITED,  SPANK HOTELS PRIVATE LIMITED,  DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED,  UNIVERSAL TOWERS PRIVATE LIMITED,  JAIPURIA REALTORS PRIVATE LIMITED,  JAIPURIA INFRACON PRIVATE LIMITED,  JAIPURIA INFRATECH PRIVATE LIMITED,  SHABNAM PROPERTIES PRIVATE LIMITED,  PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D,  DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED,  NORTH EAST PURE DRINKS PVT LTD,  GULAB BUILDWELL PRIVATE LIMITED,  ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED,  RJ CORP LIMITED,  DEVYANI INTERNATIONAL LIMITED,  DEVYANI FOOD INDUSTRIES LIMITED,  REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED,  VARUN BEVERAGES (INTERNATIONAL) LIMITED,  GLOBAL HEALTH LIMITED,  MEDANTA HOLDINGS PRIVATE LIMITED,  VARUN BEVERAGES LIMITED,
SUNIL SACHDEVA	Director	24 September, 2005	Other directorships - S V CORPORATION LLP,  S.A.S. INFOTECH PRIVATE LIMITED,  RAMSONS PROJECTS LIMITED,  S A S TECH STUDIO PRIVATE LIMITED,  SAS KREDITCARE PRIVATE LIMITED,  S A S FININVEST LLP,  SUMEL DEVELOPERS PRIVATE LIMITED,  GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED,  SUMEL PROJECTS PRIVATE LIMITED,  CUREVA PRIVATE LIMITED,  S A S HEIGHTS PRIVATE LIMITED,  SUMEL PROMOTERS PRIVATE LIMITED,  SVCL FINANCIAL CONSULTANTS PRIVATE LIMITED,  SPIRIT FINANCIAL ADVISORY PRIVATE LIMITED,  DOCTOR ON CALL (WEST) PRIVATE LIMITED,  DOCTOR ON CALL (EAST) PRIVATE LIMITED,  DOCTOR ON CALL (NORTH) PRIVATE LIMITED,  DOCTOR ON CALL (SOUTH) PRIVATE LIMITED,  DOCTOR ON CALL PRIVATE LIMITED,  SUMEL BUILDTECH PRIVATE LIMITED,  GLOBAL HEALTH LIMITED,  MEDANTA HOLDINGS PRIVATE LIMITED,  S V CREDITLINE LIMITED,
NARESH TREHAN	Director	24 September, 2005	Other directorships - NARESH TREHAN HOLDINGS PRIVATE LIMITED,  GHL HOSPITAL LIMITED,  MEDANTA NEW INITIATIVES PRIVATE LIMITED,  GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED,  SHARAK HEALTHCARE PRIVATE LIMITED,  GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED,  GLOBAL HEALTH PHARMA PRIVATE LIMITED,  MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED,  WAH INDIA PRIVATE LIMITED,  SHRUMPS REAL ESTATES LIMITED,  DEVYANI INTERNATIONAL LIMITED,  GLOBAL HEALTH LIMITED,  MEDANTA HOLDINGS PRIVATE LIMITED,  VARUN BEVERAGES LIMITED,
RAJIVE SAWHNEY	Director	24 September, 2005	No other directorships
SUMIT KUMAR SRIVASTAVA	KMP	01 June, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAVI KANT JAIPURIA	Director	06 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUSKAN BUILDCON PRIVATE LIMITED Director 19 March, 2007 Construction PADMAWATI BUILDWELL PRIVATE LIMITED Director 19 March, 2007 Construction JAIPURIA TOWERS PRIVATE LIMITED Director 21 July, 2005 Construction JAIPURIA LAND AND HOUSING PRIVATE LIMITE D Director 04 October, 2005 Construction VISION DWELLINGS PRIVATE LIMITED Director 16 February, 2006 Construction VISION NIRMAN PRIVATE LIMITED Director 16 February, 2006 Construction TANGERINE HOTELS PRIVATE LIMITED Director 03 May, 2005 Hotels and Restaurants SPANK HOTELS PRIVATE LIMITED Director 26 July, 2006 Hotels and Restaurants DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED Director 16 January, 2012 Hotels and Restaurants UNIVERSAL TOWERS PRIVATE LIMITED Director 30 October, 1999 Post and Telecommunications JAIPURIA REALTORS PRIVATE LIMITED Director 19 March, 2007 Real Estate and Renting JAIPURIA INFRACON PRIVATE LIMITED Director 22 February, 2006 Real Estate and Renting JAIPURIA INFRATECH PRIVATE LIMITED Director 23 February, 2006 Real Estate and Renting SHABNAM PROPERTIES PRIVATE LIMITED Director 06 March, 2006 Business Services PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D Director 25 September, 2000 Business Services DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED Director 12 March, 2012 Education NORTH EAST PURE DRINKS PVT LTD Director 23 February, 2008 Manufacturing (Food products and beverages) GULAB BUILDWELL PRIVATE LIMITED Director 19 March, 2007 Construction ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED Director 17 October, 2011 Manufacturing (Metals & Chemicals and their products) RJ CORP LIMITED Director 15 September, 2014 Transport and Storage DEVYANI INTERNATIONAL LIMITED Director 15 July, 1996 Manufacturing (Food products and beverages) DEVYANI FOOD INDUSTRIES LIMITED Director 25 October, 2010 Business Services REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED Director 06 January, 2010 Business Services VARUN BEVERAGES (INTERNATIONAL) LIMITED Director 19 March, 2007 Manufacturing (Food products and beverages) GLOBAL HEALTH LIMITED Director 06 October, 2015 Health and Social Work MEDANTA HOLDINGS PRIVATE LIMITED Director 26 February, 2018 Business Services VARUN BEVERAGES LIMITED Director 16 June, 1995 Business Services
SUNIL SACHDEVA	Director	24 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S V CORPORATION LLP Director 11 October, 2019 Other Business Activities S.A.S. INFOTECH PRIVATE LIMITED Director 06 September, 2021 Computer Related Services RAMSONS PROJECTS LIMITED Director 30 January, 2007 Business Services S A S TECH STUDIO PRIVATE LIMITED Director 02 June, 2021 Computer Related Services SAS KREDITCARE PRIVATE LIMITED Director 01 June, 2022 Finance S A S FININVEST LLP Director 17 December, 2009 Other Business Activities SUMEL DEVELOPERS PRIVATE LIMITED Director 24 May, 2011 Real Estate and Renting GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED Director 10 May, 2021 Business Services SUMEL PROJECTS PRIVATE LIMITED Director 27 February, 2007 Construction CUREVA PRIVATE LIMITED Director 15 June, 2015 Health and Social Work S A S HEIGHTS PRIVATE LIMITED Director 22 March, 2007 Construction SUMEL PROMOTERS PRIVATE LIMITED Director 28 October, 2005 Construction SVCL FINANCIAL CONSULTANTS PRIVATE LIMITED Director 20 February, 2014 Business Services SPIRIT FINANCIAL ADVISORY PRIVATE LIMITED Director 24 September, 2018 Business Services DOCTOR ON CALL (WEST) PRIVATE LIMITED Director 27 March, 2014 Health and Social Work DOCTOR ON CALL (EAST) PRIVATE LIMITED Director 23 November, 2013 Health and Social Work DOCTOR ON CALL (NORTH) PRIVATE LIMITED Director 23 November, 2013 Health and Social Work DOCTOR ON CALL (SOUTH) PRIVATE LIMITED Director 23 November, 2013 Health and Social Work DOCTOR ON CALL PRIVATE LIMITED Director 02 June, 2021 Health and Social Work SUMEL BUILDTECH PRIVATE LIMITED Director 24 May, 2011 Real Estate and Renting GLOBAL HEALTH LIMITED Director 13 August, 2004 Health and Social Work MEDANTA HOLDINGS PRIVATE LIMITED Director 26 February, 2018 Business Services S V CREDITLINE LIMITED Director 23 May, 2008 Real Estate and Renting
NARESH TREHAN	Director	24 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARESH TREHAN HOLDINGS PRIVATE LIMITED Director 04 August, 2005 Finance GHL HOSPITAL LIMITED Director 11 December, 2023 Unknown MEDANTA NEW INITIATIVES PRIVATE LIMITED Director 11 April, 2013 Business Services GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED Director 11 August, 2015 Business Services SHARAK HEALTHCARE PRIVATE LIMITED Director 22 December, 2006 Health and Social Work GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED Director 29 June, 2022 Health and Social Work GLOBAL HEALTH PHARMA PRIVATE LIMITED Director 01 July, 2013 Other service activites MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED Director 01 June, 2011 Research and Development WAH INDIA PRIVATE LIMITED Director 04 April, 2001 Real Estate and Renting SHRUMPS REAL ESTATES LIMITED Director 14 July, 1991 Business Services DEVYANI INTERNATIONAL LIMITED Director 21 April, 2021 Manufacturing (Food products and beverages) GLOBAL HEALTH LIMITED Director 13 August, 2004 Health and Social Work MEDANTA HOLDINGS PRIVATE LIMITED Director 10 April, 2013 Business Services VARUN BEVERAGES LIMITED Director 21 April, 2024 Business Services
RAJIVE SAWHNEY	Director	24 September, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUMIT KUMAR SRIVASTAVA	KMP	01 June, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY