HERITAGE ASIAN SPA PRIVATE LIMITED

OVERVIEW - HERITAGE ASIAN SPA PRIVATE LIMITED

Heritage Asian Spa Private Limited was an unlisted private company incorporated on 10 June, 2008. It is classified as a private 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 1.00 lac.

The current status of Heritage Asian Spa Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Heritage Asian Spa Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Heritage Asian Spa Private Limited is U85120MH2008PTC183363. The registered office of Heritage Asian Spa Private Limited was at 302, DOCTOR HOUSE, 14, PEDDAR ROAD, MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - HERITAGE ASIAN SPA PRIVATE LIMITED

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Directors - HERITAGE ASIAN SPA 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The company is no longer active.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 no reported key management personnel.

The longest serving director currently on board is Ramakanta Panda who was appointed on 10 June, 2008. Ramakanta Panda has been on the board for more than 15 years. The most recently appointed director is Sonal Ramakanta Panda, who was appointed on 20 November, 2009.

Ramakanta Panda has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ATUL JAYANTILAL JOGANI	Nominee director	24 October, 2009	Other directorships - ESCALATE TRADING PRIVATE LIMITED,  THAI HERITAGE SPA (INDIA) PRIVATE LIMITED,  THAILAND EXHIBITION COMPANY PRIVATE LIMITED,
RAMAKANTA PANDA	Director	10 June, 2008	Other directorships - ASIAN HOSPITALS AND HEALTHCARE PRIVATE LIMITED,  VRINDAVAN MEDICAL DEVICE PRIVATE LIMITED,  ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED,  ASIAN BHUBANESWAR HOSPITALS AND HEALTHCARE PRIVATE LIMITED,
SHILPA ATUL JOGANI	Nominee director	24 October, 2009	Other directorships - ESCALATE TRADING PRIVATE LIMITED,  THAI HERITAGE SPA (INDIA) PRIVATE LIMITED,
SONAL RAMAKANTA PANDA	Director	20 November, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ATUL JAYANTILAL JOGANI	Nominee director	24 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESCALATE TRADING PRIVATE LIMITED Director 26 November, 2009 Trading THAI HERITAGE SPA (INDIA) PRIVATE LIMITED Director 10 July, 2008 Health and Social Work THAILAND EXHIBITION COMPANY PRIVATE LIMITED Director 05 April, 2010 Trading
RAMAKANTA PANDA	Director	10 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASIAN HOSPITALS AND HEALTHCARE PRIVATE LIMITED Director 08 December, 2022 Health and Social Work VRINDAVAN MEDICAL DEVICE PRIVATE LIMITED Director 28 April, 2023 Manufacturing (Machinery & Equipments) ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED Director 16 October, 2023 Health and Social Work ASIAN BHUBANESWAR HOSPITALS AND HEALTHCARE PRIVATE LIMITED Director 11 December, 2022 Business Services
SHILPA ATUL JOGANI	Nominee director	24 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESCALATE TRADING PRIVATE LIMITED Director 26 November, 2009 Trading THAI HERITAGE SPA (INDIA) PRIVATE LIMITED Additional Director 20 October, 2008 Health and Social Work
SONAL RAMAKANTA PANDA	Director	20 November, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY