MAXIVISION LASER CENTRE PRIVATE LIMITED

OVERVIEW - MAXIVISION LASER CENTRE PRIVATE LIMITED

Maxivision Laser Centre Private Limited was an unlisted private company incorporated on 30 October, 1995. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 4.00 cr.

The current status of Maxivision Laser Centre Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Maxivision Laser Centre Private Limited, per our records, was held on 29 September, 2014.

The Corporate Identification Number (CIN) of Maxivision Laser Centre Private Limited is U80101TN1995PTC092947. The registered office of Maxivision Laser Centre Private Limited was at #15, IV Street, Abhiramapuram, Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAXIVISION LASER CENTRE PRIVATE LIMITED

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Directors - MAXIVISION LASER CENTRE 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The company is no longer active.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 directors currently on board are Gomathy Babu Sadacharam Kulandaivelu and Athmanathan Ganesan who were appointed on 14 July, 2011. They have been on the board for more than 13 years. The most recently appointed director is Hemant Pratap Khatwani, who was appointed on 29 September, 2014.

Gomathy Babu Sadacharam Kulandaivelu has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 48 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNDARAM DAMODARANNAIR	Director	11 September, 2011	Other directorships - TVS CAPITAL FUNDS LIMITED,  TVS INVESTMENTS PRIVATE LIMITED,  TVS WEALTH PRIVATE LIMITED,  CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED,  TVS CAPITAL FUNDS PRIVATE LIMITED,  GLAXOSMITHKLINE PHARMACEUTICALS LIMITED,  SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED,  INFOSYS LIMITED,  HDFC CREDILA FINANCIAL SERVICES LIMITED,
GOMATHY BABU SADACHARAM KULANDAIVELU	Director	14 July, 2011	Other directorships - STAKEBOAT VENTURES LLP,  METRO HOME HEALTH SERVICES PRIVATE LIMIT ED,  DIWAN CHAND METROPOLIS DIAGNOSTICE SERVI CES PRIVATE LIMITED,  ARAL HOLDINGS PRIVATE LIMITED,  METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED,  TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED,  TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED,  MEDFORT DIABETIC CARE PRIVATE LIMITED,  ALLIANCE MEDICORP (INDIA) LIMITED,  ET TRIVITRON MEDICAL SOLUTIONS PRIVATE L IMITED,  DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED,  NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED,  JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED,  TRIPOLI PATH LAB PRIVATE LIMITED,  KIRAN MEDICAL SYSTEMS LIMITED,  LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED,  NEUBERG ABHA LABORATORY PRIVATE LIMITED,  PULSE DIAGNOSTICS PRIVATE LIMITED,  BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED,  ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED,  DR SHARAT MAXIVISION EYE HOSPITALS LLP,  NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED,  NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED,  NEUBERG EHRLICH LABORATORY PRIVATE LIMITED,  ALLIANCE DENTAL CARE LIMITED,  A.G DIAGNOSTICS PRIVATE LIMITED,  APOLLO DIALYSIS PRIVATE LIMITED,  MAXIVISION EYE HOSPITALS PRIVATE LIMITED,  SRI KAUVERY MEDICAL CARE (INDIA) LIMITED,  NEUBERG DIAGNOSTICS PRIVATE LIMITED,  TRIVITRON HEALTHCARE PRIVATE LIMITED,
ATHMANATHAN GANESAN	Director	14 July, 2011	Other directorships - STAKEBOAT VENTURES LLP,  JEENOMICS LABORATORY PRIVATE LIMITED,  ARAL HOLDINGS PRIVATE LIMITED,  METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED,  HEXEL TECHNOLOGIES PRIVATE LIMITED,  ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED,  NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED,  NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED,  NEUBERG ABHA LABORATORY PRIVATE LIMITED,  PULSE DIAGNOSTICS PRIVATE LIMITED,  BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED,  NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED,  NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED,  NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED,  NEUBERG EHRLICH LABORATORY PRIVATE LIMITED,  A.G DIAGNOSTICS PRIVATE LIMITED,  MAXIVISION EYE HOSPITALS PRIVATE LIMITED,  NEUBERG DIAGNOSTICS PRIVATE LIMITED,  ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED,  NEUBERG BOSE LABORATORIES PRIVATE LIMITED,  TRIVITRON HEALTHCARE PRIVATE LIMITED,
HEMANT PRATAP KHATWANI	Director	29 September, 2014	Other directorships - EPLANET ADVISORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNDARAM DAMODARANNAIR	Director	11 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVS CAPITAL FUNDS LIMITED Director 13 June, 2009 Finance TVS INVESTMENTS PRIVATE LIMITED Director 29 June, 2019 Finance TVS WEALTH PRIVATE LIMITED Director 28 December, 2016 Finance CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Director 26 August, 2015 Manufacturing (Machinery & Equipments) TVS CAPITAL FUNDS PRIVATE LIMITED Director 05 August, 2013 Finance GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Director 27 July, 2009 Manufacturing (Chemicals and chemical products) SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED Director 23 October, 2020 Business Services INFOSYS LIMITED Director 14 July, 2017 Health and Social Work HDFC CREDILA FINANCIAL SERVICES LIMITED Director 20 March, 2024 Finance
GOMATHY BABU SADACHARAM KULANDAIVELU	Director	14 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STAKEBOAT VENTURES LLP Director 10 July, 2020 Activities auxiliary to financial intermediation METRO HOME HEALTH SERVICES PRIVATE LIMIT ED Director 21 July, 2003 Health and Social Work DIWAN CHAND METROPOLIS DIAGNOSTICE SERVI CES PRIVATE LIMITED Director 09 September, 2004 Health and Social Work ARAL HOLDINGS PRIVATE LIMITED Director 01 April, 2016 Business Services METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED Director 04 July, 2003 Health and Social Work TRIVITRON MEDICAL TECHNOLOGIES PRIVATE L IMITED Director 12 October, 1999 Business Services TRIVITRON DENTAL TECHNOLOGIES PRIVATE LI MITED Director 13 August, 2001 Manufacturing (Machinery & Equipments) MEDFORT DIABETIC CARE PRIVATE LIMITED Director 02 December, 2010 Health and Social Work ALLIANCE MEDICORP (INDIA) LIMITED Director 12 June, 2008 Health and Social Work ET TRIVITRON MEDICAL SOLUTIONS PRIVATE L IMITED Director 25 August, 2008 Health and Social Work DR. RAMALINGA REDDY MAXIVISION EYE HOSPITALS PRIVATE LIMITED Director 10 December, 2021 Health and Social Work NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED Director 01 July, 2022 Health and Social Work JOHARI TRIVITRON MEDICAL INNOVATIONS PRI VATE LIMITED Director 16 June, 2008 Manufacturing (Machinery & Equipments) TRIPOLI PATH LAB PRIVATE LIMITED Director 21 January, 2000 Health and Social Work KIRAN MEDICAL SYSTEMS LIMITED Director 05 August, 2011 Manufacturing (Machinery & Equipments) LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED Director 18 January, 2003 Health and Social Work NEUBERG ABHA LABORATORY PRIVATE LIMITED Director 10 December, 2020 Business Services PULSE DIAGNOSTICS PRIVATE LIMITED Director 19 April, 2023 Health and Social Work BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED Director 18 February, 2004 Manufacturing (Machinery & Equipments) ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED Director 24 September, 2007 Manufacturing (Machinery & Equipments) DR SHARAT MAXIVISION EYE HOSPITALS LLP Director 07 October, 2019 Health and Social Work NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED Director 20 April, 2021 Health and Social Work NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED Director 03 May, 2018 Health and Social Work NEUBERG EHRLICH LABORATORY PRIVATE LIMITED Director 04 December, 2017 Health and Social Work ALLIANCE DENTAL CARE LIMITED Director 18 March, 2010 Health and Social Work A.G DIAGNOSTICS PRIVATE LIMITED Director 24 June, 2019 Business Services APOLLO DIALYSIS PRIVATE LIMITED Director 20 March, 2014 Health and Social Work MAXIVISION EYE HOSPITALS PRIVATE LIMITED Director 15 April, 2010 Health and Social Work SRI KAUVERY MEDICAL CARE (INDIA) LIMITED Director 31 August, 2018 Health and Social Work NEUBERG DIAGNOSTICS PRIVATE LIMITED Director 19 October, 2017 Health and Social Work TRIVITRON HEALTHCARE PRIVATE LIMITED Director 18 May, 1998 Health and Social Work
ATHMANATHAN GANESAN	Director	14 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STAKEBOAT VENTURES LLP Director 10 July, 2020 Activities auxiliary to financial intermediation JEENOMICS LABORATORY PRIVATE LIMITED Director 09 June, 2021 Health and Social Work ARAL HOLDINGS PRIVATE LIMITED Director 21 April, 2016 Business Services METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED Director 26 March, 2008 Health and Social Work HEXEL TECHNOLOGIES PRIVATE LIMITED Director 24 February, 2021 Business Services ANANDDAS DIAGNOSTIC LABORATORY PRIVATE LIMITED Director 23 October, 2019 Health and Social Work NEUBERG HOME TECHNOLOGIES PRIVATE LIMITED Director 09 June, 2021 Manufacturing (Machinery & Equipments) NETRADEEP MAXIVISION EYE HOSPITALS PRIVATE LIMITED Director 01 July, 2022 Health and Social Work NEUBERG ABHA LABORATORY PRIVATE LIMITED Director 10 December, 2020 Business Services PULSE DIAGNOSTICS PRIVATE LIMITED Director 19 April, 2023 Health and Social Work BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED Director 31 March, 2023 Manufacturing (Machinery & Equipments) NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED Director 20 April, 2021 Health and Social Work NEUBERG SUPRATECH REFERENCE LABORATORIES PRIVATE LIMITED Director 03 May, 2018 Health and Social Work NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED Director 03 January, 2022 Health and Social Work NEUBERG EHRLICH LABORATORY PRIVATE LIMITED Director 04 December, 2017 Health and Social Work A.G DIAGNOSTICS PRIVATE LIMITED Director 24 June, 2019 Business Services MAXIVISION EYE HOSPITALS PRIVATE LIMITED Director 09 June, 2010 Health and Social Work NEUBERG DIAGNOSTICS PRIVATE LIMITED Director 19 October, 2017 Health and Social Work ANAND DIAGNOSTIC LABORATORY PRIVATE LIMITED Director 03 January, 2022 Health and Social Work NEUBERG BOSE LABORATORIES PRIVATE LIMITED Director 12 May, 2022 Manufacturing (Chemicals and chemical products) TRIVITRON HEALTHCARE PRIVATE LIMITED Director 03 December, 2013 Health and Social Work
HEMANT PRATAP KHATWANI	Director	29 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPLANET ADVISORS PRIVATE LIMITED Director 09 September, 2014 Finance