NEWRISE HEALTHCARE PRIVATE LIMITED

OVERVIEW - NEWRISE HEALTHCARE PRIVATE LIMITED

Newrise Healthcare Private Limited was an unlisted private company incorporated on 16 April, 2002. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 80.00 cr and the total paid-up capital was INR 70.40 cr.

Newrise Healthcare Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2015. It's EBITDA has remained unchanged from the previous year. At the same time, it's book networth has increased by 60.76 %. Other performance and liquidity ratios are available here.

The current status of Newrise Healthcare Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Newrise Healthcare Private Limited, per our records, was held on 05 August, 2017.

The Corporate Identification Number (CIN) of Newrise Healthcare Private Limited is U85110DL2002PTC114987. The registered office of Newrise Healthcare Private Limited was at B-1 Extn./ A-27, Mohan Co-op. Indl. Estate, Mathura Road, New-Delhi Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - NEWRISE HEALTHCARE PRIVATE LIMITED

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Directors - NEWRISE HEALTHCARE PRIVATE LIMITED

The company is no longer active.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

The company has 6 directors and 2 reported key management personnel.

The longest serving directors currently on board are Viren Prasad Shetty, Viren Prasad Shetty and Ashutosh Raghuvanshi who were appointed on 21 April, 2017. They have been on the board for more than 7 years. The most recently appointed directors are Manohar Dayaram Chatlani, Arun Seth and Subramanya Bangalore Nagappa, who were appointed on 22 May, 2017.

Arun Seth has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 50 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOHAR DAYARAM CHATLANI	Director	22 May, 2017	Other directorships - MD RETAIL LLP,  THE BANGALORE COMMERCIAL ASSOCIATION,  JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION,  QUEENCITY DEVELOPERS PRIVATE LIMITED,  MD RETAIL INDIA PRIVATE LIMITED,  SOCH APPARELS PRIVATE LIMITED,
ARUN SETH	Director	22 May, 2017	Other directorships - INFORMAGE ENTERPRISES PRIVATE LIMITED,  BT TELCO SERVICES INDIA PRIVATE LIMITED,  IITK FOUNDATION FOR MEDICAL RESEARCH AND TECHNOLOGY,  PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED,  TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED,  HUNGER INC BRANDS INDIA PRIVATE LIMITED,  DEVREV CLOUD INDIA PRIVATE LIMITED,  NUDGE LIFESKILLS FOUNDATION,  INFORMAGE ADVISORY LLP,  TECH MAHINDRA ( R & D SERVICES) LIMITED,  TRINETRA BUSINESS ADVISORS INDIA LLP,  CYBER MEDIA RESEARCH & SERVICES LIMITED,  NAFFA INNOVATIONS PRIVATE LIMITED,  USHA BRECO LIMITED,  JUBILANT INGREVIA LIMITED,  SIFY INFINIT SPACES LIMITED,  JUBILANT PHARMOVA LIMITED,  KENT R O SYSTEMS LIMITED.,  HUNGER INC HOSPITALITY PRIVATE LIMITED,  LE TRAVENUES TECHNOLOGY LIMITED,  SIFY DIGITAL SERVICES LIMITED,  DIXON TECHNOLOGIES (INDIA) LIMITED,  SIFY TECHNOLOGIES LIMITED,
SUBRAMANYA BANGALORE NAGAPPA	Director	22 May, 2017	Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED,  RED COUCH INTERACTIVE (INDIA) PRIVATE LIMITED,  SVASTH-HEART INDIA FOUNDATION,  SADBHAVA FABRICATORS PRIVATE LIMITED,  QS-ERA INDIA PRIVATE LIMITED,
VIREN PRASAD SHETTY	Director	21 April, 2017	Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED,  SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED,  NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED,  ANYMEDIC TECHNOLOGIES PRIVATE LIMITED,  NARAYANA HEALTH INSURANCE LIMITED,  NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED,  ATHMA HEALTHTECH PRIVATE LIMITED,  KATEEL SOFTWARE PRIVATE LIMITED,  NH INTEGRATED CARE PRIVATE LIMITED,  NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED,  NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED,  AMARYLLIS HEALTHCARE PRIVATE LIMITED,  NARAYANA HRUDAYALAYA LIMITED,  MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.,
VIREN PRASAD SHETTY	Director	21 April, 2017	Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED,  SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED,  NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED,  ANYMEDIC TECHNOLOGIES PRIVATE LIMITED,  NARAYANA HEALTH INSURANCE LIMITED,  NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED,  ATHMA HEALTHTECH PRIVATE LIMITED,  KATEEL SOFTWARE PRIVATE LIMITED,  NH INTEGRATED CARE PRIVATE LIMITED,  NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED,  NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED,  AMARYLLIS HEALTHCARE PRIVATE LIMITED,  NARAYANA HRUDAYALAYA LIMITED,  MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.,
ASHUTOSH RAGHUVANSHI	Director	21 April, 2017	Other directorships - FORTIS HOSPOTEL LIMITED,  AGILUS DIAGNOSTICS LIMITED,  FORTIS HEALTHCARE LIMITED,
KESAVAN VENUGOPALAN	KMP	26 June, 2017	No other directorships
SESHIAH SRIDHAR	KMP	26 June, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANOHAR DAYARAM CHATLANI	Director	22 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MD RETAIL LLP Director 02 November, 2012 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods THE BANGALORE COMMERCIAL ASSOCIATION Director 08 June, 2004 Community, Personal and Social Services JAI SHARADA HEALTH AND EDUCATIONAL FOUNDATION Director 24 May, 2022 Real Estate and Renting QUEENCITY DEVELOPERS PRIVATE LIMITED Director 31 December, 1996 Real Estate and Renting MD RETAIL INDIA PRIVATE LIMITED Director 08 April, 2015 Trading SOCH APPARELS PRIVATE LIMITED Director 07 July, 2015 Trading
ARUN SETH	Director	22 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INFORMAGE ENTERPRISES PRIVATE LIMITED Director 18 April, 2014 Business Services BT TELCO SERVICES INDIA PRIVATE LIMITED Director 31 May, 2007 Post and Telecommunications IITK FOUNDATION FOR MEDICAL RESEARCH AND TECHNOLOGY Director 13 February, 2021 Research and Development PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 18 June, 2020 Business Services TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED Director 19 March, 2010 Business Services HUNGER INC BRANDS INDIA PRIVATE LIMITED Director 06 January, 2014 Hotels and Restaurants DEVREV CLOUD INDIA PRIVATE LIMITED Director 03 December, 2020 Computer Related Services NUDGE LIFESKILLS FOUNDATION Director 17 October, 2016 Business Services INFORMAGE ADVISORY LLP Director 18 November, 2013 TECH MAHINDRA ( R & D SERVICES) LIMITED Director 17 November, 2006 Health and Social Work TRINETRA BUSINESS ADVISORS INDIA LLP Director 01 January, 2014 Other Business Activities CYBER MEDIA RESEARCH & SERVICES LIMITED Director 31 January, 2022 Business Services NAFFA INNOVATIONS PRIVATE LIMITED Director 27 April, 2016 Computer Related Services USHA BRECO LIMITED Director 05 February, 2013 Construction JUBILANT INGREVIA LIMITED Director 06 February, 2021 Manufacturing (Chemicals and chemical products) SIFY INFINIT SPACES LIMITED Director 06 September, 2022 Business Services JUBILANT PHARMOVA LIMITED Director 22 October, 2018 Manufacturing (Chemicals and chemical products) KENT R O SYSTEMS LIMITED. Director 17 October, 2020 Electricity, Gas & Water HUNGER INC HOSPITALITY PRIVATE LIMITED Director 30 November, 2013 Business Services LE TRAVENUES TECHNOLOGY LIMITED Director 29 July, 2021 Supporting and auxiliary transport activities, activities of travel agencies SIFY DIGITAL SERVICES LIMITED Director 28 March, 2022 Computer Related Services DIXON TECHNOLOGIES (INDIA) LIMITED Director 29 September, 2023 Manufacturing (Machinery & Equipments) SIFY TECHNOLOGIES LIMITED Director 22 October, 2018 Computer Related Services
SUBRAMANYA BANGALORE NAGAPPA	Director	22 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARAYANA HOSPITALS PRIVATE LIMITED Director 17 November, 2015 Health and Social Work RED COUCH INTERACTIVE (INDIA) PRIVATE LIMITED Director 15 October, 1999 Computer Related Services SVASTH-HEART INDIA FOUNDATION Director 09 July, 2019 Health and Social Work SADBHAVA FABRICATORS PRIVATE LIMITED Director 16 December, 2021 Manufacturing (Metals & Chemicals and their products) QS-ERA INDIA PRIVATE LIMITED Director 07 March, 2017 Education
VIREN PRASAD SHETTY	Director	21 April, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARAYANA HOSPITALS PRIVATE LIMITED Director 06 November, 2017 Health and Social Work SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED Director 24 July, 2009 Manufacturing (Chemicals and chemical products) NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED Director 06 November, 2017 Health and Social Work ANYMEDIC TECHNOLOGIES PRIVATE LIMITED Director 20 October, 2015 Computer Related Services NARAYANA HEALTH INSURANCE LIMITED Director 24 May, 2023 Finance NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED Director 29 May, 2018 Health and Social Work ATHMA HEALTHTECH PRIVATE LIMITED Director 02 June, 2022 Computer Related Services KATEEL SOFTWARE PRIVATE LIMITED Director 25 July, 2014 Computer Related Services NH INTEGRATED CARE PRIVATE LIMITED Director 10 January, 2023 Health and Social Work NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED Director 05 September, 2014 Health and Social Work NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED Director 02 November, 2020 Health and Social Work AMARYLLIS HEALTHCARE PRIVATE LIMITED Director 15 July, 2010 Manufacturing (Machinery & Equipments) NARAYANA HRUDAYALAYA LIMITED Director 29 August, 2015 Health and Social Work MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. Director 23 March, 2018 Health and Social Work
VIREN PRASAD SHETTY	Director	21 April, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARAYANA HOSPITALS PRIVATE LIMITED Director 06 November, 2017 Health and Social Work SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED Director 24 July, 2009 Manufacturing (Chemicals and chemical products) NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED Director 06 November, 2017 Health and Social Work ANYMEDIC TECHNOLOGIES PRIVATE LIMITED Director 20 October, 2015 Computer Related Services NARAYANA HEALTH INSURANCE LIMITED Director 24 May, 2023 Finance NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED Director 29 May, 2018 Health and Social Work ATHMA HEALTHTECH PRIVATE LIMITED Director 02 June, 2022 Computer Related Services KATEEL SOFTWARE PRIVATE LIMITED Director 25 July, 2014 Computer Related Services NH INTEGRATED CARE PRIVATE LIMITED Director 10 January, 2023 Health and Social Work NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED Director 05 September, 2014 Health and Social Work NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED Director 02 November, 2020 Health and Social Work AMARYLLIS HEALTHCARE PRIVATE LIMITED Director 15 July, 2010 Manufacturing (Machinery & Equipments) NARAYANA HRUDAYALAYA LIMITED Director 29 August, 2015 Health and Social Work MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. Director 23 March, 2018 Health and Social Work
ASHUTOSH RAGHUVANSHI	Director	21 April, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORTIS HOSPOTEL LIMITED Director 23 April, 2019 Business Services AGILUS DIAGNOSTICS LIMITED Director 20 March, 2019 Business Services FORTIS HEALTHCARE LIMITED Director 19 March, 2019 Health and Social Work
KESAVAN VENUGOPALAN	KMP	26 June, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SESHIAH SRIDHAR	KMP	26 June, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY