MEGASYS HEALTHCARE LIMITED

OVERVIEW - MEGASYS HEALTHCARE LIMITED

Megasys Healthcare Limited is an unlisted public company incorporated on 30 December, 2011. It is classified as a public limited company and is located in Gwalior, Madhya Pradesh. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Megasys Healthcare Limited is - Active.

The last reported AGM (Annual General Meeting) of Megasys Healthcare Limited, per our records, was held on 21 December, 2012.

Megasys Healthcare Limited has three directors - Manish Roy, Anil Pandey, and others.

The Corporate Identification Number (CIN) of Megasys Healthcare Limited is U24232MP2011PLC027404. The registered office of Megasys Healthcare Limited is at 1/214, PINTO PARK COLONY, MORAR, GWALIOR, MORAR, Gwalior, Madhya Pradesh.

REGISTERED DETAILS - MEGASYS HEALTHCARE LIMITED

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FINANCIAL HIGHLIGHTS - MEGASYS HEALTHCARE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - MEGASYS HEALTHCARE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Manish Roy and Barun Biswas who were appointed on 02 April, 2013. They have been on the board for more than 11 years. The most recently appointed director is Anil Pandey, who was appointed on 01 October, 2013.

Anil Pandey has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANISH ROY	Director	02 April, 2013	Other directorships - PREMIER CONTINENTAL INN LIMITED,  UPRISING FINANCIAL SERVICES INDIA LIMITED,  MEGASYS MEDI LIFE LIMITED,
ANIL PANDEY	Director	01 October, 2013	Other directorships - SHINECITY AGROINDUSTRIES PRIVATE LIMITED,  PREMIER CONTINENTAL INN LIMITED,  CRYSTAL MERCHANTS PRIVATE LIMITED,  PREMIER REAL-TECH PRIVATE LIMITED,  SHINECITY RESTAURANTS & INN PRIVATE LIMITED,  PREMIER AGRO LITE LIMITED,  PREMIER MICRO FINANCE,  MEGASYS MEDI LIFE LIMITED,  PREMIER FAB EXPORTS PRIVATE LIMITED,
BARUN BISWAS	Director	02 April, 2013	Other directorships - MEGASYS MEDI LIFE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANISH ROY	Director	02 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PREMIER CONTINENTAL INN LIMITED Director 12 July, 2013 Hotels and Restaurants UPRISING FINANCIAL SERVICES INDIA LIMITED Managing director 20 April, 2012 Finance MEGASYS MEDI LIFE LIMITED Director 02 April, 2013 Health and Social Work
ANIL PANDEY	Director	01 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHINECITY AGROINDUSTRIES PRIVATE LIMITED Director 25 July, 2014 Agriculture and Allied Activities PREMIER CONTINENTAL INN LIMITED Director 22 April, 2013 Hotels and Restaurants CRYSTAL MERCHANTS PRIVATE LIMITED Director 17 August, 2012 Trading PREMIER REAL-TECH PRIVATE LIMITED Director 22 April, 2013 Real Estate and Renting SHINECITY RESTAURANTS & INN PRIVATE LIMITED Director 31 October, 2013 Hotels and Restaurants PREMIER AGRO LITE LIMITED Director 22 April, 2013 Agriculture and Allied Activities PREMIER MICRO FINANCE Director 22 April, 2013 Business Services MEGASYS MEDI LIFE LIMITED Director 01 October, 2013 Health and Social Work PREMIER FAB EXPORTS PRIVATE LIMITED Director 22 April, 2013 Trading
BARUN BISWAS	Director	02 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEGASYS MEDI LIFE LIMITED Director 02 April, 2013 Health and Social Work