INDOCO HEALTHCARE LIMITED

OVERVIEW - INDOCO HEALTHCARE LIMITED

Indoco Healthcare Limited was an unlisted public company incorporated on 04 September, 1998. It is classified as a public limited company and is located in , Himachal Pradesh. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 4.90 cr.

The current status of Indoco Healthcare Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Indoco Healthcare Limited, per our records, was held on 28 September, 2006.

The Corporate Identification Number (CIN) of Indoco Healthcare Limited is U45202HP1998PLC029718. The registered office of Indoco Healthcare Limited was at Village Katha, P.O. Baddi, Teh. Nalagarh, Distt. Solan. , Himachal Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - INDOCO HEALTHCARE LIMITED

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Directors - INDOCO 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The company is no longer active.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 no reported key management personnel.

The longest serving director currently on board is Suresh Govind Kare who was appointed on 04 September, 1998. Suresh Govind Kare has been on the board for more than 25 years. The most recently appointed directors are Sundeep Vasant Bambolkar, Francis Xavier Coutinho, Aditi Milind Panandikar and Madhukar Narvekar, who were appointed on 29 April, 2004.

Sundeep Vasant Bambolkar has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNDEEP VASANT BAMBOLKAR	Director	29 April, 2004	Other directorships - INDOCO PHARMCHEM LIMITED,  INDOCO ANALYTICAL SOLUTIONS LLP,  SHREE HERBAL TECHNOLOGIES LIMITED,  XTEND INDUSTRIAL DESIGNERS AND ENGINEERS PRIVATE LIMITED,  WARREN PHARMACEUTICALS LIMITED,  WARREN LABORATORIES LIMITED,  LA NOVA CHEM (INDIA) PRIVATE LIMITED,  SPA HOLDINGS PRIVATE LIMITED,  INDOCO REMEDIES LIMITED,  WARREN REMEDIES PRIVATE LIMITED,
FRANCIS XAVIER COUTINHO	Director	29 April, 2004	No other directorships
ADITI MILIND PANANDIKAR	Director	29 April, 2004	Other directorships - INDOCO PHARMCHEM LIMITED,  SHREE HERBAL TECHNOLOGIES LIMITED,  AMEYA PHARMACEUTICALS AND CHEMICALS PRIV ATE LIMITED,  SHANTERI INVESTMENT PRIVATE LIMITED,  XTEND INDUSTRIAL DESIGNERS AND ENGINEERS PRIVATE LIMITED,  WARREN PHARMACEUTICALS LIMITED,  WARREN LABORATORIES LIMITED,  LA NOVA CHEM (INDIA) PRIVATE LIMITED,  INDOCO REMEDIES LIMITED,  WARREN REMEDIES PRIVATE LIMITED,
SURESH GOVIND KARE	Director	04 September, 1998	Other directorships - INDOCO PHARMCHEM LIMITED,  INDOCO CAPITAL MARKETS LIMITED,  SHREE HERBAL TECHNOLOGIES LIMITED,  AMEYA PHARMACEUTICALS AND CHEMICALS PRIV ATE LIMITED,  SHANTERI INVESTMENT PRIVATE LIMITED,  WARREN PHARMACEUTICALS LIMITED,  WARREN LABORATORIES LIMITED,  LA NOVA CHEM (INDIA) PRIVATE LIMITED,  SPA HOLDINGS PRIVATE LIMITED,  INDOCO REMEDIES LIMITED,
MADHUKAR NARVEKAR	Director	29 April, 2004	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUNDEEP VASANT BAMBOLKAR	Director	29 April, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOCO PHARMCHEM LIMITED Director 26 June, 2012 Manufacturing (Machinery & Equipments) INDOCO ANALYTICAL SOLUTIONS LLP Director 06 September, 2012 Other Business Activities SHREE HERBAL TECHNOLOGIES LIMITED Director 21 January, 2008 Business Services XTEND INDUSTRIAL DESIGNERS AND ENGINEERS PRIVATE LIMITED Director 08 March, 1995 Other service activites WARREN PHARMACEUTICALS LIMITED Director 20 April, 1999 Community, Personal and Social Services WARREN LABORATORIES LIMITED Director 20 April, 1999 Manufacturing (Chemicals and chemical products) LA NOVA CHEM (INDIA) PRIVATE LIMITED Director 04 July, 2006 Manufacturing (Chemicals and chemical products) SPA HOLDINGS PRIVATE LIMITED Director 16 November, 1987 Manufacturing (Chemicals and chemical products) INDOCO REMEDIES LIMITED Director 27 March, 2004 Health and Social Work WARREN REMEDIES PRIVATE LIMITED Director 07 June, 2022 Manufacturing (Chemicals and chemical products)
FRANCIS XAVIER COUTINHO	Director	29 April, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ADITI MILIND PANANDIKAR	Director	29 April, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOCO PHARMCHEM LIMITED Director 26 June, 2012 Manufacturing (Machinery & Equipments) SHREE HERBAL TECHNOLOGIES LIMITED Director 21 January, 2008 Business Services AMEYA PHARMACEUTICALS AND CHEMICALS PRIV ATE LIMITED Director 29 September, 1994 Manufacturing (Chemicals and chemical products) SHANTERI INVESTMENT PRIVATE LIMITED Director 22 March, 1990 Finance XTEND INDUSTRIAL DESIGNERS AND ENGINEERS PRIVATE LIMITED Director 08 March, 1995 Other service activites WARREN PHARMACEUTICALS LIMITED Director 20 April, 1999 Community, Personal and Social Services WARREN LABORATORIES LIMITED Director 20 April, 1999 Manufacturing (Chemicals and chemical products) LA NOVA CHEM (INDIA) PRIVATE LIMITED Director 04 July, 2006 Manufacturing (Chemicals and chemical products) INDOCO REMEDIES LIMITED Director 27 March, 2004 Health and Social Work WARREN REMEDIES PRIVATE LIMITED Director 07 June, 2022 Manufacturing (Chemicals and chemical products)
SURESH GOVIND KARE	Director	04 September, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOCO PHARMCHEM LIMITED Director 26 June, 2012 Manufacturing (Machinery & Equipments) INDOCO CAPITAL MARKETS LIMITED Director 01 June, 1998 Finance SHREE HERBAL TECHNOLOGIES LIMITED Director 21 January, 2008 Business Services AMEYA PHARMACEUTICALS AND CHEMICALS PRIV ATE LIMITED Director 20 January, 1983 Manufacturing (Chemicals and chemical products) SHANTERI INVESTMENT PRIVATE LIMITED Director 01 June, 1998 Finance WARREN PHARMACEUTICALS LIMITED Director 20 April, 1999 Community, Personal and Social Services WARREN LABORATORIES LIMITED Director 20 April, 1999 Manufacturing (Chemicals and chemical products) LA NOVA CHEM (INDIA) PRIVATE LIMITED Director 04 July, 2006 Manufacturing (Chemicals and chemical products) SPA HOLDINGS PRIVATE LIMITED Director 01 June, 1998 Manufacturing (Chemicals and chemical products) INDOCO REMEDIES LIMITED Director 02 July, 1963 Health and Social Work
MADHUKAR NARVEKAR	Director	29 April, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY