DR. SHETHIA HEALTHCARE SERVICES LIMITED

OVERVIEW - DR. SHETHIA HEALTHCARE SERVICES LIMITED

Dr. Shethia Healthcare Services Limited was an unlisted public company incorporated on 02 September, 1994. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Dr. Shethia Healthcare Services Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Dr. Shethia Healthcare Services Limited, per our records, was held on 15 September, 2010.

The Corporate Identification Number (CIN) of Dr. Shethia Healthcare Services Limited is U85100MH1994PLC080792. The registered office of Dr. Shethia Healthcare Services Limited was at NO. 4/A, BIRLA MANSION 134 NAGINDAS MASTER ROAD FORT MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - DR. SHETHIA HEALTHCARE SERVICES LIMITED

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Directors - DR. SHETHIA HEALTHCARE SERVICES LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Lall Mavji Shethia and Prashant Lall Shethia who were appointed on 02 September, 1994. They have been on the board for more than 29 years. The most recently appointed directors are Rajiv Munnalal Gupta, Romit Nitin Solanki and Ghanshayam Bhawarlal Parihar, who were appointed on 05 February, 2011.

Rakshita Ashok Mehta has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAKSHITA ASHOK MEHTA	Director	30 May, 2010	Other directorships - DOLPHIN VENTURES PRIVATE LIMITED,  ROBMAR MARKETING PRIVATE LIMITED,  METCON INFRASTRUCTURE PRIVATE LIMITED,  TRAMBAK HOLDINGS PRIVATE LIMITED,  NEWEY MARKETING PRIVATE LIMITED,  METSON INFRASTRUCTURE PRIVATE LIMITED,  TARAASH DEVELOPERS PRIVATE LIMITED,  METCON FINANCE LIMITED,  METCON HOSPITALITY PRIVATE LIMITED,  MOTOR HOUSE LTD,  METCON INDIA REALTY AND INFRASTRUCTURE PRIVATE LIMITED,
LALL MAVJI SHETHIA	Director	02 September, 1994	No other directorships
RAJIV MUNNALAL GUPTA	Director	05 February, 2011	Other directorships - RAJUL INFOTECH PRIVATE LIMITED,  RRSG TRADING & CO. PRIVATE LIMITED,  POORVA MERCANTILE & CO. PRIVATE LIMITED,  PREMIER ELCTRODES PRIVATE LIMITED,
ROMIT NITIN SOLANKI	Director	05 February, 2011	Other directorships - STATFORD TEXTILE SPECIALITIES LTD.,  RAJUL INFOTECH PRIVATE LIMITED,  RRSG TRADING & CO. PRIVATE LIMITED,  POORVA MERCANTILE & CO. PRIVATE LIMITED,  PREMIER ELCTRODES PRIVATE LIMITED,
GHANSHAYAM BHAWARLAL PARIHAR	Director	05 February, 2011	No other directorships
PRASHANT LALL SHETHIA	Director	02 September, 1994	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAKSHITA ASHOK MEHTA	Director	30 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DOLPHIN VENTURES PRIVATE LIMITED Director 10 March, 2022 Real Estate and Renting ROBMAR MARKETING PRIVATE LIMITED Director 10 March, 2022 Trading METCON INFRASTRUCTURE PRIVATE LIMITED Director 10 March, 2022 Construction TRAMBAK HOLDINGS PRIVATE LIMITED Director 10 March, 2022 Finance NEWEY MARKETING PRIVATE LIMITED Director 10 March, 2022 Trading METSON INFRASTRUCTURE PRIVATE LIMITED Director 10 March, 2022 Construction TARAASH DEVELOPERS PRIVATE LIMITED Director 25 January, 2002 Construction METCON FINANCE LIMITED Director 10 March, 2022 Finance METCON HOSPITALITY PRIVATE LIMITED Director 10 March, 2022 Hotels and Restaurants MOTOR HOUSE LTD Director 10 March, 2022 Manufacture of motor vehicles, trailers and others METCON INDIA REALTY AND INFRASTRUCTURE PRIVATE LIMITED Director 10 March, 2022 Construction
LALL MAVJI SHETHIA	Director	02 September, 1994	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJIV MUNNALAL GUPTA	Director	05 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJUL INFOTECH PRIVATE LIMITED Director 01 May, 2008 Computer Related Services RRSG TRADING & CO. PRIVATE LIMITED Director 01 May, 2008 Trading POORVA MERCANTILE & CO. PRIVATE LIMITED Director 01 May, 2008 Trading PREMIER ELCTRODES PRIVATE LIMITED Director 21 February, 2011 Manufacturing (Metals & Chemicals and their products)
ROMIT NITIN SOLANKI	Director	05 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STATFORD TEXTILE SPECIALITIES LTD. Additional director 23 December, 2009 Manufacture of textiles RAJUL INFOTECH PRIVATE LIMITED Director 01 May, 2008 Computer Related Services RRSG TRADING & CO. PRIVATE LIMITED Director 01 May, 2008 Trading POORVA MERCANTILE & CO. PRIVATE LIMITED Director 01 May, 2008 Trading PREMIER ELCTRODES PRIVATE LIMITED Director 21 February, 2011 Manufacturing (Metals & Chemicals and their products)
GHANSHAYAM BHAWARLAL PARIHAR	Director	05 February, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRASHANT LALL SHETHIA	Director	02 September, 1994	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY