HALDIA MEDICARE PRIVATE LIMITED

OVERVIEW - HALDIA MEDICARE PRIVATE LIMITED

Haldia Medicare Private Limited was an unlisted private company incorporated on 12 August, 1999. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 19.95 lac.

The current status of Haldia Medicare Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Haldia Medicare Private Limited, per our records, was held on 29 September, 2008.

The Corporate Identification Number (CIN) of Haldia Medicare Private Limited is U85110WB1999PTC090053. The registered office of Haldia Medicare Private Limited was at P15INDIA EXCHANGE PLACE EXTN KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - HALDIA MEDICARE PRIVATE LIMITED

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Directors - HALDIA MEDICARE PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Shrawan Kumar Todi who was appointed on 12 August, 1999. Shrawan Kumar Todi has been on the board for more than 24 years. The most recently appointed director is Nawal Kishore Bazaj, who was appointed on 01 October, 2007.

Shrawan Kumar Todi has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHRAWAN KUMAR TODI	Director	12 August, 1999	Other directorships - NSG ESTATE SERVICES PVT LTD,  SHRACHI ENGINEERING & INDUSTRIES LIMITED,  HARDEO FINANCE PVT LTD,  BENGAL TOOLS LTD,  ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED,  SOUTH CITY RECREATION PRIVATE LIMITED,  SHRACHI INFRASTRUCTURE FINANCE LIMITED,  GNB LOGISTICS PRIVATE LIMITED,  SOUTH CITY PARIVAR PRIVATE LIMITED,
NAWAL KISHORE BAZAJ	Director	01 October, 2007	Other directorships - ZINNIA MERCHANTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHRAWAN KUMAR TODI	Director	12 August, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NSG ESTATE SERVICES PVT LTD Director 28 June, 1990 Real Estate and Renting SHRACHI ENGINEERING & INDUSTRIES LIMITED Director 28 February, 2007 Manufacturing (Metals & Chemicals and their products) HARDEO FINANCE PVT LTD Director 28 May, 1979 Finance BENGAL TOOLS LTD Director 30 September, 1965 Manufacturing (Metals & Chemicals and their products) ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED Director 16 November, 1994 Health and Social Work SOUTH CITY RECREATION PRIVATE LIMITED Director 01 December, 2008 Construction SHRACHI INFRASTRUCTURE FINANCE LIMITED Director 06 September, 1989 Manufacturing (Machinery & Equipments) GNB LOGISTICS PRIVATE LIMITED Director 14 May, 2007 Manufacturing (Metals & Chemicals and their products) SOUTH CITY PARIVAR PRIVATE LIMITED Director 09 September, 2005 Real Estate and Renting
NAWAL KISHORE BAZAJ	Director	01 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZINNIA MERCHANTS PRIVATE LIMITED Director 26 December, 2005 Trading