GARWARE HEALTHCARE LIMITED

OVERVIEW - GARWARE HEALTHCARE LIMITED

Garware Healthcare Limited was an unlisted public company incorporated on 12 February, 2008. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 18.11 cr.

Garware Healthcare Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2014. It's EBITDA has increased by 72.75 % over the previous year. At the same time, it's book networth has decreased by -0.28 %. Other performance and liquidity ratios are available here.

The current status of Garware Healthcare Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Garware Healthcare Limited, per our records, was held on 22 September, 2020.

The Corporate Identification Number (CIN) of Garware Healthcare Limited is U74900PN2008PLC131409. The registered office of Garware Healthcare Limited was at Supreme Headquarters, 9th Floor, Survey No. 36 Pune Bangalore Highway, Baner Pune Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GARWARE HEALTHCARE LIMITED

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Directors - GARWARE HEALTHCARE LIMITED

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Diya Garware Ibanez who was appointed on 26 September, 2009. Diya Garware Ibanez has been on the board for more than 14 years. The most recently appointed director is Sonal Satish Nimbalkar, who was appointed on 14 December, 2019.

Sudhir Rajaram Pitre has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR RAJARAM PITRE	Director	14 May, 2014	Other directorships - GARTEX INDUSTRIES LIMITED,  INVENTION TEXTILES PRIVATE LIMITED,  SINGLE POINT DISTRIBUTION LIMITED,  GARWARE HEALTHCARE INDIA PRIVATE LIMITED,  LEAFLAND AGRO TOURISM PRIVATE LIMITED,  GARWARE ELASTOMERICS LIMITED,  GARWARE HOLDINGS LIMITED,  GARWARE FULFLEX INDIA PRIVATE LIMITED,  GARWARE BESTRETCH LIMITED,
SHREECHANDRA PANDURANG RAYKAR	Director	27 January, 2011	Other directorships - INVENTION TEXTILES PRIVATE LIMITED,  GARWARE APPAREL PRIVATE LIMITED,  SINGLE POINT DISTRIBUTION LIMITED,  GARWARE HEALTHCARE INDIA PRIVATE LIMITED,  GARWARE HOLDINGS LIMITED,  GARWARE BESTRETCH LIMITED,
DIYA GARWARE IBANEZ	Director	26 September, 2009	Other directorships - GARTEX INDUSTRIES LIMITED,  GARWARE APPAREL PRIVATE LIMITED,  GARWARE ELASTOMERICS LIMITED,  CONSOLIDATED AGRICULTURAL AND DAIRY FARMING CO PVT LTD,  IMPERIO RUBBER POLYMERS & ADVISORY SERVI CES LLP,  GARWARE HOLDINGS LIMITED,  GARWARE FULFLEX INDIA PRIVATE LIMITED,  GARWARE BESTRETCH LIMITED,
SONAL SATISH NIMBALKAR	Director	14 December, 2019	Other directorships - POSIT SOURCE TECHNOLOGIES PRIVATE LIMITED,
CHHAYA MANOJ PALRECHA	Director	19 March, 2016	Other directorships - QUICKFIND ONLINE SERVICES PRIVATE LIMITED,  KRSNAA DIAGNOSTICS LIMITED,  UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED,  GARWARE HOLDINGS LIMITED,  GARWARE BESTRETCH LIMITED,
APARNA MAYUR POTNIS	KMP	05 March, 2019	No other directorships
APARNA MAYUR POTNIS	KMP	01 April, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR RAJARAM PITRE	Director	14 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GARTEX INDUSTRIES LIMITED Additional director 14 May, 2014 Manufacture of wearing apparel, dressing and dyeing of fur INVENTION TEXTILES PRIVATE LIMITED Director 05 September, 2009 Manufacture of wearing apparel, dressing and dyeing of fur SINGLE POINT DISTRIBUTION LIMITED Director 10 June, 2005 Transport and Storage GARWARE HEALTHCARE INDIA PRIVATE LIMITED Director 28 May, 2020 Business Services LEAFLAND AGRO TOURISM PRIVATE LIMITED Director 11 July, 2023 Agriculture and Allied Activities GARWARE ELASTOMERICS LIMITED Director 01 May, 2011 Manufacture of textiles GARWARE HOLDINGS LIMITED Director 31 May, 2014 Finance GARWARE FULFLEX INDIA PRIVATE LIMITED Director 30 March, 2020 Manufacturing (Metals & Chemicals and their products) GARWARE BESTRETCH LIMITED Director 04 November, 2013 Manufacturing (Chemicals and chemical products)
SHREECHANDRA PANDURANG RAYKAR	Director	27 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INVENTION TEXTILES PRIVATE LIMITED Director 05 September, 2009 Manufacture of wearing apparel, dressing and dyeing of fur GARWARE APPAREL PRIVATE LIMITED Director 29 October, 2010 Manufacture of wearing apparel, dressing and dyeing of fur SINGLE POINT DISTRIBUTION LIMITED Director 10 June, 2005 Transport and Storage GARWARE HEALTHCARE INDIA PRIVATE LIMITED Director 28 May, 2020 Business Services GARWARE HOLDINGS LIMITED Director 26 March, 2013 Finance GARWARE BESTRETCH LIMITED Director 16 June, 2018 Manufacturing (Chemicals and chemical products)
DIYA GARWARE IBANEZ	Director	26 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GARTEX INDUSTRIES LIMITED Director 05 September, 2005 Manufacture of wearing apparel, dressing and dyeing of fur GARWARE APPAREL PRIVATE LIMITED Director 29 October, 2010 Manufacture of wearing apparel, dressing and dyeing of fur GARWARE ELASTOMERICS LIMITED Director 03 October, 2012 Manufacture of textiles CONSOLIDATED AGRICULTURAL AND DAIRY FARMING CO PVT LTD Director 28 February, 2014 Manufacturing (Food products and beverages) IMPERIO RUBBER POLYMERS & ADVISORY SERVI CES LLP Director 11 April, 2019 Other Business Activities GARWARE HOLDINGS LIMITED Director 26 March, 2013 Finance GARWARE FULFLEX INDIA PRIVATE LIMITED Director 10 March, 2021 Manufacturing (Metals & Chemicals and their products) GARWARE BESTRETCH LIMITED Director 04 October, 2004 Manufacturing (Chemicals and chemical products)
SONAL SATISH NIMBALKAR	Director	14 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POSIT SOURCE TECHNOLOGIES PRIVATE LIMITED Director 27 January, 2012 Computer Related Services
CHHAYA MANOJ PALRECHA	Director	19 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUICKFIND ONLINE SERVICES PRIVATE LIMITED Director 07 October, 2019 Business Services KRSNAA DIAGNOSTICS LIMITED Director 25 April, 2021 Business Services UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED Director 28 August, 2020 Insurance GARWARE HOLDINGS LIMITED Director 13 November, 2018 Finance GARWARE BESTRETCH LIMITED Director 01 September, 2015 Manufacturing (Chemicals and chemical products)
APARNA MAYUR POTNIS	KMP	05 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
APARNA MAYUR POTNIS	KMP	01 April, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY