GLOBUS HEALTHCARE LIMITED

OVERVIEW - GLOBUS HEALTHCARE LIMITED

Globus Healthcare Limited was an unlisted public company incorporated on 20 June, 2006. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Globus Healthcare Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Globus Healthcare Limited, per our records, was held on 22 August, 2017.

The Corporate Identification Number (CIN) of Globus Healthcare Limited is U24239MH2006PLC162743. The registered office of Globus Healthcare Limited was at 12, RUSTOM SIDHWA MARG, HORNBY VIEW BUILDING, MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - GLOBUS HEALTHCARE LIMITED

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Directors - GLOBUS HEALTHCARE LIMITED

The company is no longer active.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

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

The longest serving directors currently on board are Shirin Hamied and Mustafa Khwaja Hamied who were appointed on 01 March, 2010. They have been on the board for more than 14 years. The most recently appointed director is Shankar Srinivasan, who was appointed on 27 March, 2017.

Shankar Srinivasan has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHIRIN HAMIED	Director	01 March, 2010	Other directorships - METRO ADVISORS LLP,  HAMSONS LABORATORIES LLP,  FLORAL FANTASY LLP,  SHREE RIDDHI CHEMICALS LLP,  MN RAJKUMAR GARMENTS LLP,  METRO REMEDIES LLP,  SYNERGY MEDICINES PRIVATE LIMITED,  NCE RESEARCH LABS PRIVATE LIMITED,  HAMSONS LABORATORIES PRIVATE LIMITED,  FLORAL FANTASY PRIVATE LIMITED,  MN RAJKUMAR GARMENTS PVT LTD,  SHREE RIDDHI CHEMICALS PVT LTD,  DREAMZ IMPEX LLP,  TWIST PHARMA PRIVATE LIMITED,
MUSTAFA KHWAJA HAMIED	Director	01 March, 2010	Other directorships - M K HAMIED FOUNDATION,  CIPLA LIMITED,
SHANKAR SRINIVASAN	Director	27 March, 2017	Other directorships - FKH INVESTMENTS PRIVATE LIMITED,  MEDEX SPECIALITIES LLP,  MEDIORALS LABORATORIES LLP,  METRO ADVISORS LLP,  ORION LIFE SCIENCES LLP,  PHARMASOLVE SPECIALITIES INDIA LLP,  MN RAJKUMAR GARMENTS LLP,  DNA PHARMA LLP,  MEDICREAMS INDIA LLP,  METRO REMEDIES LLP,  ONE WORLD PHARMA LLP,  OKASA GENERICS PRIVATE LIMITED,  MEDLAR LABORATORIES PRIVATE LIMITED,  EXIND TRADING LLP,  DRUG DELIVERY SYSTEMS (INDIA) PRIVATE LIMITED,  INHALED TECHNOLOGIES PRIVATE LIMITED,  SYNERGY MEDICINES PRIVATE LIMITED,  NEBUMED PHARMA PRIVATE LIMITED,  UNI WORLD PHARMA PRIVATE LIMITED,  SPARKWATER PRODUCTIONS (INDIA) PRIVATE LIMITED,  MEDIC REMEDIES PRIVATE LIMITED,  MEDULE PHARMA PRIVATE LIMITED,  LANCET PHARMA PRIVATE LIMITED,  A11 FINBIZ LLP,  ADVANCED REMEDIES LLP,  INHALED TECHNOLOGIES LLP,  ALPS REMEDIES PRIVATE LIMITED,  PHARMASOLVE SPECIALITIES INDIA PRIVATE LIMITED,  DREAMZ IMPEX LLP,  HEALINGCROSS PHARMA PRIVATE LIMITED,  NEO RESEARCH LABS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHIRIN HAMIED	Director	01 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY METRO ADVISORS LLP Designated Partner 25 November, 2014 Other Business Activities HAMSONS LABORATORIES LLP Designated Partner 29 March, 2013 Manufacture of chemicals and chemical products FLORAL FANTASY LLP Designated Partner 22 December, 2014 Other Business Activities SHREE RIDDHI CHEMICALS LLP Designated Partner 29 March, 2013 Manufacture of chemicals and chemical products MN RAJKUMAR GARMENTS LLP Designated Partner 25 April, 2013 Manufacture of textiles METRO REMEDIES LLP Designated Partner 25 November, 2014 Other Business Activities SYNERGY MEDICINES PRIVATE LIMITED Director 15 December, 2014 Manufacturing (Chemicals and chemical products) NCE RESEARCH LABS PRIVATE LIMITED Director 05 February, 2004 Research and Development HAMSONS LABORATORIES PRIVATE LIMITED Director 29 August, 1998 Manufacturing (Machinery & Equipments) FLORAL FANTASY PRIVATE LIMITED Director 22 January, 2007 Agriculture and Allied Activities MN RAJKUMAR GARMENTS PVT LTD Director 18 March, 1994 Manufacture of wearing apparel, dressing and dyeing of fur SHREE RIDDHI CHEMICALS PVT LTD Director 18 March, 1994 Manufacturing (Chemicals and chemical products) DREAMZ IMPEX LLP Director 23 March, 2018 Other Business Activities TWIST PHARMA PRIVATE LIMITED Director 05 March, 2008 Manufacturing (Chemicals and chemical products)
MUSTAFA KHWAJA HAMIED	Director	01 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY M K HAMIED FOUNDATION Director 08 April, 2023 Community, Personal and Social Services CIPLA LIMITED Director 16 August, 1977 Manufacturing (Chemicals and chemical products)
SHANKAR SRINIVASAN	Director	27 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FKH INVESTMENTS PRIVATE LIMITED Director 04 August, 2009 Finance MEDEX SPECIALITIES LLP Director 15 March, 2017 Other Business Activities MEDIORALS LABORATORIES LLP Director 12 February, 2017 Other Business Activities METRO ADVISORS LLP Director 30 December, 2016 Other Business Activities ORION LIFE SCIENCES LLP Director 30 December, 2016 Manufacture of chemicals and chemical products PHARMASOLVE SPECIALITIES INDIA LLP Director 15 March, 2017 Other Business Activities MN RAJKUMAR GARMENTS LLP Director 08 August, 2017 Manufacture of textiles DNA PHARMA LLP Director 30 December, 2016 Manufacture of chemicals and chemical products MEDICREAMS INDIA LLP Director 30 December, 2016 Manufacture of chemicals and chemical products METRO REMEDIES LLP Director 30 December, 2016 Other Business Activities ONE WORLD PHARMA LLP Director 10 December, 2018 Other Business Activities OKASA GENERICS PRIVATE LIMITED Director 25 August, 2015 Manufacturing (Chemicals and chemical products) MEDLAR LABORATORIES PRIVATE LIMITED Additional Director 25 August, 2015 Research and Development EXIND TRADING LLP Director 28 February, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles DRUG DELIVERY SYSTEMS (INDIA) PRIVATE LIMITED Director 25 August, 2015 Trading INHALED TECHNOLOGIES PRIVATE LIMITED Director 25 August, 2015 Manufacturing (Chemicals and chemical products) SYNERGY MEDICINES PRIVATE LIMITED Director 23 December, 2016 Manufacturing (Chemicals and chemical products) NEBUMED PHARMA PRIVATE LIMITED Director 25 August, 2015 Manufacturing (Chemicals and chemical products) UNI WORLD PHARMA PRIVATE LIMITED Director 23 December, 2016 Manufacturing (Chemicals and chemical products) SPARKWATER PRODUCTIONS (INDIA) PRIVATE LIMITED Director 17 October, 2019 Recreational, cultural and sporting activities MEDIC REMEDIES PRIVATE LIMITED Director 01 April, 2017 Manufacturing (Chemicals and chemical products) MEDULE PHARMA PRIVATE LIMITED Director 25 August, 2015 Manufacturing (Chemicals and chemical products) LANCET PHARMA PRIVATE LIMITED Director 23 September, 2015 Manufacturing (Chemicals and chemical products) A11 FINBIZ LLP Director 08 January, 2021 Other Business Activities ADVANCED REMEDIES LLP Director 30 December, 2016 Other Business Activities INHALED TECHNOLOGIES LLP Director 15 March, 2017 Other Business Activities ALPS REMEDIES PRIVATE LIMITED Director 27 February, 2017 Manufacturing (Metals & Chemicals and their products) PHARMASOLVE SPECIALITIES INDIA PRIVATE LIMITED Director 21 December, 2015 Community, Personal and Social Services DREAMZ IMPEX LLP Director 30 December, 2016 Other Business Activities HEALINGCROSS PHARMA PRIVATE LIMITED Director 21 March, 2016 Manufacturing (Chemicals and chemical products) NEO RESEARCH LABS PRIVATE LIMITED Director 14 July, 2018 Research and Development