MEDICARE INVESTMENTS LIMITED

OVERVIEW - MEDICARE INVESTMENTS LIMITED

Medicare Investments Limited was an unlisted public company incorporated on 21 December, 1983. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 11.90 cr and the total paid-up capital was INR 9.32 cr.

The current status of Medicare Investments Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Medicare Investments Limited, per our records, was held on 28 September, 2015.

The Corporate Identification Number (CIN) of Medicare Investments Limited is U65993DL1983PLC017162. The registered office of Medicare Investments Limited was at Max House, 1, Dr. Jha Marg Okhla New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MEDICARE INVESTMENTS LIMITED

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Directors - MEDICARE INVESTMENTS 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The company is no longer active.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 director currently on board is Rakesh Inder Singh Chugh who was appointed on 19 January, 1991. Rakesh Inder Singh Chugh has been on the board for more than 32 years. The most recently appointed director is Piya Singh, who was appointed on 20 December, 2012.

Bishwajit Das has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 40 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BISHWAJIT DAS	Director	03 January, 2012	Other directorships - VEERAS KITCHEN PRIVATE LIMITED,  HARMONIOUS HOSPITALITY PRIVATE LIMITED,  ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED,  MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  MALSI HOTELS LIMITED,  LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED,  SYNERGY INFRACON PRIVATE LIMITED,  PIVET FINANCES LIMITED,  MAX MANAGERS WELFARE PRIVATE LIMITED,  TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED,  NEW DELHI HOUSE SERVICES LIMITED,  VITASTA ESTATES PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  DEVAVANI LIFESTYLE PRIVATE LIMITED,  CAPRICORN HEALTH SERVICES PRIVATE LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  MAX VENTURES PRIVATE LIMITED,  ND TELECOM SERVICES PRIVATE LIMITED,  ABK CONSULTANTS PRIVATE LIMITED,  SEVEN HEAVEN BUILDMART PRIVATE LIMITED,  MAX TOWERS PRIVATE LIMITED,
PIYA SINGH	Director	20 December, 2012	Other directorships - TVP INVESTMENTS PRIVATE LIMITED,  HARMONIOUS HOSPITALITY PRIVATE LIMITED,  ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED,  HOMETRAIL PROPERTIES PRIVATE LIMITED,  MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  MALSI HOTELS LIMITED,  MAX ESTATES LIMITED,  MAXOPP INVESTMENTS LIMITED,  NEW DELHI HOUSE SERVICES LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED,  PEN INVESTMENTS LIMITED,  WEGMANS BUSINESS PARK PRIVATE LIMITED,  CHEM INVEST LIMITED,  DEVAVANI LIFESTYLE PRIVATE LIMITED,  NURTURE HEALTH SERVICES PRIVATE LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  ABK CONSULTANTS PRIVATE LIMITED,
ALOK GOEL	Director	03 January, 2012	Other directorships - CHEM INVEST LIMITED,
RAKESH INDER SINGH CHUGH	Director	19 January, 1991	Other directorships - HIMALAYAN RETREAT INDIA LLP,  HIMALAYAN RETREAT PRIVATE LIMITED,  LUXURY SPACES REDEFINED LLP,  PRESTRAVEL (INDIA) PRIVATE LTD.,  MAXPAK INVESTMENT LIMITED,  MOUNTAIN TOURS AND RESORTS HOTELS PRIVATE LIMITED,  M.J. INFRAVENTURES PRIVATE LIMITED,  MAX ESTATES LIMITED,  PIVET FINANCES LIMITED,  P V T INVESTMENT LIMITED,  MOAV INVESTMENT LIMITED,  MAXOPP INVESTMENTS LIMITED,  PEN INVESTMENTS LIMITED,  CHEM INVEST LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BISHWAJIT DAS	Director	03 January, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VEERAS KITCHEN PRIVATE LIMITED Director 18 May, 2015 Hotels and Restaurants HARMONIOUS HOSPITALITY PRIVATE LIMITED Director 05 July, 2017 Hotels and Restaurants ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED Director 15 September, 2017 Health and Social Work MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 23 October, 2008 Business Services MALSI HOTELS LIMITED Director 03 May, 2014 Hotels and Restaurants LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED Director 03 February, 2015 Health and Social Work SYNERGY INFRACON PRIVATE LIMITED Director 12 August, 2022 Other service activites PIVET FINANCES LIMITED Director 10 July, 2015 Business Services MAX MANAGERS WELFARE PRIVATE LIMITED Director 16 June, 2001 Finance TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED Director 12 August, 2022 Hotels and Restaurants NEW DELHI HOUSE SERVICES LIMITED Director 15 November, 2021 Real Estate and Renting VITASTA ESTATES PRIVATE LIMITED Director 15 September, 2017 Real Estate and Renting SKA DIAGNOSTIC PRIVATE LIMITED Director 29 November, 2021 Health and Social Work DEVAVANI LIFESTYLE PRIVATE LIMITED Director 06 July, 2017 Other service activites CAPRICORN HEALTH SERVICES PRIVATE LIMITED Director 08 September, 2017 Health and Social Work MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 14 September, 2018 Business Services MAX VENTURES PRIVATE LIMITED Director 29 November, 2021 Hotels and Restaurants ND TELECOM SERVICES PRIVATE LIMITED Director 07 July, 2017 Real Estate and Renting ABK CONSULTANTS PRIVATE LIMITED Director 17 February, 2017 Business Services SEVEN HEAVEN BUILDMART PRIVATE LIMITED Director 16 February, 2018 Real Estate and Renting MAX TOWERS PRIVATE LIMITED Director 04 June, 2020 Real Estate and Renting
PIYA SINGH	Director	20 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVP INVESTMENTS PRIVATE LIMITED Director 05 October, 2013 Finance HARMONIOUS HOSPITALITY PRIVATE LIMITED Director 26 April, 2017 Hotels and Restaurants ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED Director 17 May, 2017 Health and Social Work HOMETRAIL PROPERTIES PRIVATE LIMITED Director 10 December, 2014 Real Estate and Renting MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 15 May, 2017 Business Services MALSI HOTELS LIMITED Director 16 May, 2017 Hotels and Restaurants MAX ESTATES LIMITED Director 14 September, 2006 Real Estate and Renting MAXOPP INVESTMENTS LIMITED Director 27 May, 2013 Finance NEW DELHI HOUSE SERVICES LIMITED Director 16 May, 2017 Real Estate and Renting TROPHY HOLDINGS PRIVATE LIMITED Director 19 February, 2003 Finance SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED Director 24 May, 2017 Hotels and Restaurants PEN INVESTMENTS LIMITED Director 20 December, 2012 Business Services WEGMANS BUSINESS PARK PRIVATE LIMITED Director 05 October, 2013 Business Services CHEM INVEST LIMITED Director 04 July, 2007 Finance DEVAVANI LIFESTYLE PRIVATE LIMITED Director 26 April, 2017 Other service activites NURTURE HEALTH SERVICES PRIVATE LIMITED Director 17 May, 2017 Health and Social Work MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 19 September, 2016 Business Services ABK CONSULTANTS PRIVATE LIMITED Director 24 September, 2013 Business Services
ALOK GOEL	Director	03 January, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHEM INVEST LIMITED Director 27 May, 2013 Finance
RAKESH INDER SINGH CHUGH	Director	19 January, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIMALAYAN RETREAT INDIA LLP Director 23 February, 2018 Real estate activities HIMALAYAN RETREAT PRIVATE LIMITED Director 21 December, 2005 Hotels and Restaurants LUXURY SPACES REDEFINED LLP Director 07 January, 2014 Real estate activities PRESTRAVEL (INDIA) PRIVATE LTD. Director 05 July, 1985 Business Services MAXPAK INVESTMENT LIMITED Director 27 December, 2001 Finance MOUNTAIN TOURS AND RESORTS HOTELS PRIVATE LIMITED Director 10 October, 1984 Hotels and Restaurants M.J. INFRAVENTURES PRIVATE LIMITED Director 12 January, 2011 Real Estate and Renting MAX ESTATES LIMITED Director 26 September, 2001 Real Estate and Renting PIVET FINANCES LIMITED Director 19 January, 1991 Business Services P V T INVESTMENT LIMITED Director 26 December, 2001 Business Services MOAV INVESTMENT LIMITED Director 27 December, 2001 Finance MAXOPP INVESTMENTS LIMITED Director 26 December, 2001 Finance PEN INVESTMENTS LIMITED Director 26 December, 2001 Business Services CHEM INVEST LIMITED Director 19 January, 1991 Finance