LEKAR HEALTHCARE LIMITED

OVERVIEW - LEKAR HEALTHCARE LIMITED

Lekar Healthcare Limited was an unlisted public company incorporated on 16 February, 1987. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Lekar Healthcare Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lekar Healthcare Limited, per our records, was held on 12 July, 2006.

The Corporate Identification Number (CIN) of Lekar Healthcare Limited is U24230MH1987PLC042562. The registered office of Lekar Healthcare Limited was at SHETH GOVINDRAO SMRITI 83 B&CDR A B ROAD WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LEKAR HEALTHCARE LIMITED

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Directors - LEKAR 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The company is no longer active.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 directors currently on board are Jyotindra Bhagwanlal Mody, Dinesh Bhagwanlal Mody and Shirish Bhagwanlal Mody who were appointed on 19 May, 1990. They have been on the board for more than 33 years. The most recently appointed director is Madhukant Doshi Mansukhlal, who was appointed on 01 March, 1996.

Shirish Bhagwanlal Mody has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JYOTINDRA BHAGWANLAL MODY	Director	19 May, 1990	Other directorships - ANSUYA MODY SECURITIES PRIVATE LIMITED,  ANSUYA MODY ENTERPRISES PRIVATE LIMITED,  J. B. MODY ENTERPRISES PRIVATE LIMITED,  JYOTINDRA MODY HOLDINGS PRIVATE LIMITED,
DINESH BHAGWANLAL MODY	Director	19 May, 1990	Other directorships - KUMUD MODY SECURITIES PRIVATE LIMITED,  DINESH MODY SECURITIES PRIVATE LIMITED,  KUMUD MODY VENTURES PRIVATE LIMITED,  DINESH MODY VENTURES PRIVATE LIMITED,
SHIRISH BHAGWANLAL MODY	Director	19 May, 1990	Other directorships - SHIRISH MODY PROPERTY LLP,  BHARATI MODY VENTURES LLP,  SHIRISH MODY ENTERPRISES LLP,  BHARATI S MODY INVESTMENTS PVT LTD,  SHIRISH B.MODY INVESTMENTS PVT LTD,  SHIRISH MODY ENTERPRISES PRIVATE LIMITED,  BHARATI MODY VENTURES PRIVATE LIMITED,  LEKAR PHARMA LIMITED,
MAHESH KISHANDAS SHROFF	Director	30 July, 1990	Other directorships - YASHWANTILIKA HOSPITAL PRIVATE LIMITED,  ON TIME PROFESSIONAL SERVICES PRIVATE LIMITED,  ON TIME MANAGEMENT SERVICES PRIVATE LIMITED,
MADHUKANT DOSHI MANSUKHLAL	Director	01 March, 1996	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JYOTINDRA BHAGWANLAL MODY	Director	19 May, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANSUYA MODY SECURITIES PRIVATE LIMITED Director 24 October, 1997 Unknown ANSUYA MODY ENTERPRISES PRIVATE LIMITED Director 20 November, 2012 Trading J. B. MODY ENTERPRISES PRIVATE LIMITED Director 12 November, 2012 Trading JYOTINDRA MODY HOLDINGS PRIVATE LIMITED Director 08 February, 1983 Finance
DINESH BHAGWANLAL MODY	Director	19 May, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUMUD MODY SECURITIES PRIVATE LIMITED Director 24 October, 1997 Finance DINESH MODY SECURITIES PRIVATE LIMITED Director 08 February, 1983 Finance KUMUD MODY VENTURES PRIVATE LIMITED Director 27 November, 2012 Trading DINESH MODY VENTURES PRIVATE LIMITED Director 23 November, 2012 Trading
SHIRISH BHAGWANLAL MODY	Director	19 May, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIRISH MODY PROPERTY LLP Designated Partner 09 July, 2015 Real estate activities BHARATI MODY VENTURES LLP Designated Partner 25 June, 2013 Wholesale trade and commission trade, except of motor vehicles and motorcycles SHIRISH MODY ENTERPRISES LLP Designated Partner 25 June, 2013 Wholesale trade and commission trade, except of motor vehicles and motorcycles BHARATI S MODY INVESTMENTS PVT LTD Director 08 February, 1983 Finance SHIRISH B.MODY INVESTMENTS PVT LTD Director 12 October, 1984 Finance SHIRISH MODY ENTERPRISES PRIVATE LIMITED Director 19 November, 2012 Trading BHARATI MODY VENTURES PRIVATE LIMITED Director 27 November, 2012 Trading LEKAR PHARMA LIMITED Director 22 December, 2020 Manufacturing (Chemicals and chemical products)
MAHESH KISHANDAS SHROFF	Director	30 July, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YASHWANTILIKA HOSPITAL PRIVATE LIMITED Director 01 January, 1996 Health and Social Work ON TIME PROFESSIONAL SERVICES PRIVATE LIMITED Director 11 June, 1994 Business Services ON TIME MANAGEMENT SERVICES PRIVATE LIMITED Director 06 September, 1995 Business Services
MADHUKANT DOSHI MANSUKHLAL	Director	01 March, 1996	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY