NH INTEGRATED CARE PRIVATE LIMITED

OVERVIEW - NH INTEGRATED CARE PRIVATE LIMITED

Nh Integrated Care Private Limited is an unlisted private company incorporated on 10 January, 2023. It is classified as a private limited company and is located in Bangalore South, Karnataka. 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 Nh Integrated Care Private Limited is - Active.

Details of the last annual general meeting of Nh Integrated Care Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Nh Integrated Care Private Limited has three directors - Viren Prasad Shetty, Varun Shetty, and others.

The Corporate Identification Number (CIN) of Nh Integrated Care Private Limited is U85190KA2023PTC170155. The registered office of Nh Integrated Care Private Limited is at No. 258/A, Bommasandra Industrial Area, Anekal Taluk, , Bangalore South, Karnataka.

REGISTERED DETAILS - NH INTEGRATED CARE PRIVATE LIMITED

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Directors - NH INTEGRATED CARE PRIVATE LIMITED

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

The longest serving directors currently on board are Viren Prasad Shetty and Emmanuel Rupert who were appointed on 10 January, 2023. They have been on the board for 1 years and 3 months. The most recently appointed director is Varun Shetty, who was appointed on 13 November, 2023.

Viren Prasad Shetty has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIREN PRASAD SHETTY	Director	10 January, 2023	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,  NEWRISE HEALTHCARE PRIVATE LIMITED,  NEWRISE HEALTHCARE PRIVATE LIMITED,  ATHMA HEALTHTECH PRIVATE LIMITED,  KATEEL SOFTWARE 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.,
VARUN SHETTY	Director	13 November, 2023	Other directorships - ANYMEDIC TECHNOLOGIES PRIVATE LIMITED,  SAMYAT HEALTHCARE PRIVATE LIMITED,  KATEEL SOFTWARE PRIVATE LIMITED,
EMMANUEL RUPERT	Director	10 January, 2023	Other directorships - SAMYAT HEALTHCARE PRIVATE LIMITED,  ATHMA HEALTHTECH PRIVATE LIMITED,  NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED,  NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED,  NARAYANA HRUDAYALAYA LIMITED,  MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
VIREN PRASAD SHETTY	Director	10 January, 2023	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 NEWRISE HEALTHCARE PRIVATE LIMITED Director 21 April, 2017 Health and Social Work NEWRISE HEALTHCARE PRIVATE LIMITED Director 21 April, 2017 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 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
VARUN SHETTY	Director	13 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANYMEDIC TECHNOLOGIES PRIVATE LIMITED Director 22 August, 2019 Computer Related Services SAMYAT HEALTHCARE PRIVATE LIMITED Director 04 July, 2023 Unknown KATEEL SOFTWARE PRIVATE LIMITED Director 25 July, 2014 Computer Related Services
EMMANUEL RUPERT	Director	10 January, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMYAT HEALTHCARE PRIVATE LIMITED Director 04 July, 2023 Unknown ATHMA HEALTHTECH PRIVATE LIMITED Director 02 June, 2022 Computer Related Services NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED Director 25 March, 2019 Health and Social Work NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED Director 25 March, 2019 Health and Social Work NARAYANA HRUDAYALAYA LIMITED Director 03 February, 2019 Health and Social Work MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. Director 24 November, 2014 Health and Social Work