MAX MEDICAL SERVICES LIMITED

OVERVIEW - MAX MEDICAL SERVICES LIMITED

Max Medical Services Limited was an unlisted public company incorporated on 06 September, 1994. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 35.00 cr and the total paid-up capital was INR 34.14 cr.

The current status of Max Medical Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Max Medical Services Limited, per our records, was held on 29 September, 2016.

The Corporate Identification Number (CIN) of Max Medical Services Limited is U74899DL1994PLC061314. The registered office of Max Medical Services Limited was at MAX HOUSE 1DR JHA MARG OKHLA NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAX MEDICAL SERVICES LIMITED

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Directors - MAX MEDICAL SERVICES LIMITED

The company is no longer active.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

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Yogesh Kumar Sareen who was appointed on 02 April, 2012. Yogesh Kumar Sareen has been on the board for more than 12 years. The most recently appointed directors are Kiran Sharma and Sanjay Khandelwal ., who were appointed on 01 August, 2015.

Kiran Sharma has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KIRAN SHARMA	Director	01 August, 2015	Other directorships - EZ LOGIS PRIVATE LIMITED,  NAMITA GARDENS PRIVATE LIMITED,  HOMETRAIL ESTATE PRIVATE LIMITED,  OANDA INDIA PRIVATE LIMITED,  SK C&C INDIA PRIVATE LIMITED,  ALPHANUMERIC SERVICES PRIVATE LIMITED,  TOPSPIN TECHNOLOGIES PRIVATE LIMITED,  MAX ATEEV LIMITED,  PHARMAX CORPORATION LTD,  MATSON LOGISTICS (INDIA) PRIVATE LIMITED,  TAKE SOLUTIONS LIMITED,
YOGESH KUMAR SAREEN	Director	02 April, 2012	Other directorships - SAKET CITY HOSPITALS PRIVATE LIMITED,  SAKET CITY HOSPITALS LIMITED,  HOMETRAIL ESTATE PRIVATE LIMITED,  HOMETRAIL BUILDTECH PRIVATE LIMITED,  CROSSLAY REMEDIES LIMITED,  ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED,  EQOVA HEALTHCARE PRIVATE LIMITED,  ALPS HOSPITAL LIMITED,
SANJAY KHANDELWAL .	Director	01 August, 2015	Other directorships - HOMETRAIL ESTATE PRIVATE LIMITED,  CORPORATE MENTOR PRIVATE LIMITED,  TRAVELHAAT SOLUTIONS PRIVATE LIMITED,  STARTUP EDUVISORS LLP,  MAX ATEEV LIMITED,  PHARMAX CORPORATION LTD,  QBOID ADVISORS (INSOLVENCY & BANKRUPTCY) LLP,
YOGESH KUMAR GUPTA	Director	15 May, 2013	No other directorships
VIPIN KUMAR RUSTAGI	KMP	16 March, 2015	No other directorships
PARUL RASTOGI	KMP	15 April, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KIRAN SHARMA	Director	01 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EZ LOGIS PRIVATE LIMITED Director 30 January, 2017 Supporting and auxiliary transport activities, activities of travel agencies NAMITA GARDENS PRIVATE LIMITED Director 26 June, 2013 Trading HOMETRAIL ESTATE PRIVATE LIMITED Director 01 August, 2015 Construction OANDA INDIA PRIVATE LIMITED Director 17 April, 2018 Business Services SK C&C INDIA PRIVATE LIMITED Director 30 July, 2012 Research and Development ALPHANUMERIC SERVICES PRIVATE LIMITED Director 15 March, 2022 Computer Related Services TOPSPIN TECHNOLOGIES PRIVATE LIMITED Director 19 July, 2023 Transport and Storage MAX ATEEV LIMITED Director 11 August, 2015 Business Services PHARMAX CORPORATION LTD Director 11 August, 2015 Manufacturing (Chemicals and chemical products) MATSON LOGISTICS (INDIA) PRIVATE LIMITED Director 27 February, 2018 Business Services TAKE SOLUTIONS LIMITED Director 14 February, 2023 Supporting and auxiliary transport activities, activities of travel agencies
YOGESH KUMAR SAREEN	Director	02 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAKET CITY HOSPITALS PRIVATE LIMITED Director 27 November, 2015 Health and Social Work SAKET CITY HOSPITALS LIMITED Director 27 November, 2015 Health and Social Work HOMETRAIL ESTATE PRIVATE LIMITED Director 02 April, 2012 Construction HOMETRAIL BUILDTECH PRIVATE LIMITED Director 02 April, 2012 Construction CROSSLAY REMEDIES LIMITED Director 10 July, 2015 Manufacturing (Chemicals and chemical products) ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED Director 09 February, 2024 Health and Social Work EQOVA HEALTHCARE PRIVATE LIMITED Director 15 February, 2022 Health and Social Work ALPS HOSPITAL LIMITED Director 14 December, 2012 Business Services
SANJAY KHANDELWAL .	Director	01 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOMETRAIL ESTATE PRIVATE LIMITED Director 01 August, 2015 Construction CORPORATE MENTOR PRIVATE LIMITED Director 20 January, 2011 Other service activites TRAVELHAAT SOLUTIONS PRIVATE LIMITED Director 12 April, 2020 Other service activites STARTUP EDUVISORS LLP Director 19 August, 2016 Other Business Activities MAX ATEEV LIMITED Director 11 August, 2015 Business Services PHARMAX CORPORATION LTD Director 11 August, 2015 Manufacturing (Chemicals and chemical products) QBOID ADVISORS (INSOLVENCY & BANKRUPTCY) LLP Director 09 November, 2017 Other Service activities
YOGESH KUMAR GUPTA	Director	15 May, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIPIN KUMAR RUSTAGI	KMP	16 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PARUL RASTOGI	KMP	15 April, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY