MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED

OVERVIEW - MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED

Medanta Duke Research Institute Private Limited is an unlisted private company incorporated on 29 December, 2010. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 2.00 lac.

The current status of Medanta Duke Research Institute Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Medanta Duke Research Institute Private Limited, per our records, was held on 24 September, 2019.

Medanta Duke Research Institute Private Limited has five directors - Naresh Trehan, Sanjay Mittal, and others.

The Corporate Identification Number (CIN) of Medanta Duke Research Institute Private Limited is U73100DL2010PTC211892. The registered office of Medanta Duke Research Institute Private Limited is at E-18 DEFENCE COLONY NEW DELHI , Delhi.

REGISTERED DETAILS - MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED

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Directors - MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Sanjay Mittal who was appointed on 23 March, 2011. Sanjay Mittal has been on the board for more than 13 years. The most recently appointed director is Sanjeev Kumar, who was appointed on 24 September, 2019.

Naresh Trehan has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARESH TREHAN	Director	01 June, 2011	Other directorships - NARESH TREHAN HOLDINGS PRIVATE LIMITED,  GHL HOSPITAL LIMITED,  MEDANTA NEW INITIATIVES PRIVATE LIMITED,  GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED,  SHARAK HEALTHCARE PRIVATE LIMITED,  GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED,  GLOBAL HEALTH PHARMA PRIVATE LIMITED,  DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED,  WAH INDIA PRIVATE LIMITED,  SHRUMPS REAL ESTATES LIMITED,  DEVYANI INTERNATIONAL LIMITED,  MEDANTA HOLDINGS PRIVATE LIMITED,  GLOBAL HEALTH LIMITED,
SANJAY MITTAL	Director	23 March, 2011	Other directorships - GARG HOSPITAL AND RESEARCH INSTITUTE PVT.LTD.,
KRISHNAKUMAR UDAYAKUMAR	Director	22 September, 2014	Other directorships - DUKE INDIA SERVICES PRIVATE LIMITED,
SANJEEV KUMAR	Director	24 September, 2019	No other directorships
AIMEE LYNNE TURNER	Director	02 November, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NARESH TREHAN	Director	01 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARESH TREHAN HOLDINGS PRIVATE LIMITED Director 04 August, 2005 Finance GHL HOSPITAL LIMITED Director 11 December, 2023 Unknown MEDANTA NEW INITIATIVES PRIVATE LIMITED Director 11 April, 2013 Business Services GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED Director 11 August, 2015 Business Services SHARAK HEALTHCARE PRIVATE LIMITED Director 22 December, 2006 Health and Social Work GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED Director 29 June, 2022 Health and Social Work GLOBAL HEALTH PHARMA PRIVATE LIMITED Director 01 July, 2013 Other service activites DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED Director 24 September, 2005 Business Services WAH INDIA PRIVATE LIMITED Director 04 April, 2001 Real Estate and Renting SHRUMPS REAL ESTATES LIMITED Director 14 July, 1991 Business Services DEVYANI INTERNATIONAL LIMITED Director 21 April, 2021 Manufacturing (Food products and beverages) MEDANTA HOLDINGS PRIVATE LIMITED Director 10 April, 2013 Business Services GLOBAL HEALTH LIMITED Director 13 August, 2004 Health and Social Work
SANJAY MITTAL	Director	23 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GARG HOSPITAL AND RESEARCH INSTITUTE PVT.LTD. Director 22 September, 1997 Health and Social Work
KRISHNAKUMAR UDAYAKUMAR	Director	22 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DUKE INDIA SERVICES PRIVATE LIMITED Director 06 December, 2013 Other service activites
SANJEEV KUMAR	Director	24 September, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AIMEE LYNNE TURNER	Director	02 November, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY