INDOGULF HOSPITALS PRIVATE LIMITED

OVERVIEW - INDOGULF HOSPITALS PRIVATE LIMITED

Indogulf Hospitals Private Limited was an unlisted private company incorporated on 19 September, 2012. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 50.00 cr and the total paid-up capital was INR 45.15 cr.

The current status of Indogulf Hospitals Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Indogulf Hospitals Private Limited, per our records, was held on 12 September, 2014.

The Corporate Identification Number (CIN) of Indogulf Hospitals Private Limited is U85110KL2012PTC032195. The registered office of Indogulf Hospitals Private Limited was at IX/475L, ASTER MEDCITY, KUTTISAHIB ROAD, NEAR KOTHAD BRIDGE,SOUTH CHITTOOR P.O,CHERANALLOOR KOCHI Ernakulam , Kerala. The status of the company is now Amalgamated.

REGISTERED DETAILS - INDOGULF HOSPITALS PRIVATE LIMITED

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Directors - INDOGULF HOSPITALS PRIVATE LIMITED

The company is no longer active.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

The company has 8 directors and no reported key management personnel.

The longest serving directors currently on board are Mandayapurath Azad Moopen and Thadathil Joseph Wilson who were appointed on 19 September, 2012. They have been on the board for more than 11 years. The most recently appointed director is . Zeba Azad Moopen, who was appointed on 23 September, 2014.

Thadathil Joseph Wilson has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KARTHOLIPARAMBA ABDURAHMAN	Director	17 May, 2013	Other directorships - HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED,  CARLTON LOGISTICS PRIVATE LIMITED,  DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED,  MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,
MOOLAKKADATH SALAHUDDIN .	Director	17 May, 2013	Other directorships - HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED,  CARLTON LOGISTICS PRIVATE LIMITED,  SALSAR NETWORK PRIVATE LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,  PRERANA HOSPITAL LIMITED,  LEARNING CHAIN EDUCATION MANAGEMENT LIMI TED LIABILITY PARTNERSHIP,
MANDAYAPURATH AZAD MOOPEN	Director	19 September, 2012	Other directorships - NASEERA REALTORS LLP,  DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  GREATER MALABAR INITIATIVE FOUNDATION,  NORKA-ROOTS (SEC 25 COMPANY),  ASTER DM HEALTHCARE LIMITED,
SYED MOHIDDINA SYED ALI KHALIL	Director	17 May, 2013	Other directorships - INDIAN PUBLICATIONS LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,  MAADHYAMA COMMUNICATIONS LIMITED,  SIRSI AGRO PLANTATIONS PRIVATE LIMITED,  BHATKAL HEALTH CARE LIMITED,
THADATHIL JOSEPH WILSON	Director	19 September, 2012	Other directorships - ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  MALAPARAMBA OLIVE ARCADE LLP,  DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED,  AMBADY INFRASTRUCTURE PRIVATE LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED,  PRERANA HOSPITAL LIMITED,  ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED,  ASTER DM HEALTHCARE LIMITED,
ANOOP MOOPEN	Director	17 May, 2013	Other directorships - MOOPENS AZTECH CONTRACTING LIMITED LIABILITY PARTNERSHIP,  ENAAZ PROPERTIES LLP,  AZTRON MOBILITY PRIVATE LIMITED,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  CLEARWATER EDUCATIONAL MANAGEMENT AND RESOURCES COMPANY PRIVATE LIMITED,
ALISHA MOOPEN	Director	17 May, 2013	Other directorships - ENAAZ PROPERTIES LLP,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  ASTER DM HEALTHCARE LIMITED,
. ZEBA AZAD MOOPEN	Director	23 September, 2014	Other directorships - ZEDEN PROPERTIES LLP,  MEPPADI PLANTATIONS PRIVATE LIMITED,  HABITECH BUILDERS INDIA LLP,  HABITECH BUILDERS INDIA PRIVATE LIMITED,  DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED,  PLATINUM POINT PLANTATIONS PRIVATE LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KARTHOLIPARAMBA ABDURAHMAN	Director	17 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED Director 04 September, 2005 Real Estate and Renting CARLTON LOGISTICS PRIVATE LIMITED Director 21 February, 2013 Supporting and auxiliary transport activities, activities of travel agencies DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED Director 31 May, 2017 Research and Development MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED Director 29 April, 2011 Real Estate and Renting MALABAR INSTITUTE OF MEDICAL SCIENCES LTD Director 24 July, 2000 Health and Social Work
MOOLAKKADATH SALAHUDDIN .	Director	17 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED Director 04 September, 2005 Real Estate and Renting CARLTON LOGISTICS PRIVATE LIMITED Director 21 February, 2013 Supporting and auxiliary transport activities, activities of travel agencies SALSAR NETWORK PRIVATE LIMITED Director 25 November, 2021 Business Services MALABAR INSTITUTE OF MEDICAL SCIENCES LTD Director 28 September, 2001 Health and Social Work PRERANA HOSPITAL LIMITED Director 06 February, 2019 Health and Social Work LEARNING CHAIN EDUCATION MANAGEMENT LIMI TED LIABILITY PARTNERSHIP Director 21 February, 2014 Education
MANDAYAPURATH AZAD MOOPEN	Director	19 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NASEERA REALTORS LLP Director 02 July, 2018 Construction DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED Director 12 November, 2009 Health and Social Work MALABAR INSTITUTE OF MEDICAL SCIENCES LTD Director 01 March, 1995 Health and Social Work WAYANAD INFRASTRUCTURE PRIVATE LIMITED Director 02 September, 2011 Real Estate and Renting GREATER MALABAR INITIATIVE FOUNDATION Director 04 December, 2015 Community, Personal and Social Services NORKA-ROOTS (SEC 25 COMPANY) Director 26 March, 2013 Community, Personal and Social Services ASTER DM HEALTHCARE LIMITED Director 18 January, 2008 Health and Social Work
SYED MOHIDDINA SYED ALI KHALIL	Director	17 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN PUBLICATIONS LIMITED Director 29 June, 1990 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) MALABAR INSTITUTE OF MEDICAL SCIENCES LTD Director 20 August, 2005 Health and Social Work MAADHYAMA COMMUNICATIONS LIMITED Director 18 November, 2000 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SIRSI AGRO PLANTATIONS PRIVATE LIMITED Director 29 May, 2013 Agriculture and Allied Activities BHATKAL HEALTH CARE LIMITED Director 22 July, 2008 Health and Social Work
THADATHIL JOSEPH WILSON	Director	19 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP Director 04 August, 2017 Construction MALAPARAMBA OLIVE ARCADE LLP Director 12 April, 2019 Construction DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED Director 17 May, 2016 Research and Development AMBADY INFRASTRUCTURE PRIVATE LIMITED Director 09 February, 2020 Construction MALABAR INSTITUTE OF MEDICAL SCIENCES LTD Director 18 August, 2007 Health and Social Work WAYANAD INFRASTRUCTURE PRIVATE LIMITED Director 01 October, 2012 Real Estate and Renting SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED Director 11 August, 2014 Health and Social Work PRERANA HOSPITAL LIMITED Director 27 June, 2013 Health and Social Work ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED Director 30 June, 2013 Health and Social Work ASTER DM HEALTHCARE LIMITED Director 20 April, 2009 Health and Social Work
ANOOP MOOPEN	Director	17 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOOPENS AZTECH CONTRACTING LIMITED LIABILITY PARTNERSHIP Director 09 February, 2011 Construction ENAAZ PROPERTIES LLP Director 30 November, 2016 Construction AZTRON MOBILITY PRIVATE LIMITED Director 17 September, 2021 Trading WAYANAD INFRASTRUCTURE PRIVATE LIMITED Director 01 October, 2012 Real Estate and Renting CLEARWATER EDUCATIONAL MANAGEMENT AND RESOURCES COMPANY PRIVATE LIMITED Director 15 January, 2010 Education
ALISHA MOOPEN	Director	17 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENAAZ PROPERTIES LLP Director 13 June, 2017 Construction WAYANAD INFRASTRUCTURE PRIVATE LIMITED Director 01 October, 2012 Real Estate and Renting ASTER DM HEALTHCARE LIMITED Director 20 September, 2013 Health and Social Work
. ZEBA AZAD MOOPEN	Director	23 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZEDEN PROPERTIES LLP Designated Partner 15 November, 2012 Construction MEPPADI PLANTATIONS PRIVATE LIMITED Director 01 December, 2011 Agriculture and Allied Activities HABITECH BUILDERS INDIA LLP Director 19 September, 2022 HABITECH BUILDERS INDIA PRIVATE LIMITED Director 06 April, 2015 Construction DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED Director 23 September, 2014 Health and Social Work PLATINUM POINT PLANTATIONS PRIVATE LIMITED Director 01 December, 2011 Agriculture and Allied Activities MALABAR INSTITUTE OF MEDICAL SCIENCES LTD Director 28 July, 2021 Health and Social Work WAYANAD INFRASTRUCTURE PRIVATE LIMITED Director 01 September, 2012 Real Estate and Renting