NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD

OVERVIEW - NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD

Npil Dr.Phadke Pathology Laboratory And Infertility Centre Pvt Ltd was an unlisted private company incorporated on 11 July, 2000. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 30.00 lac.

The current status of Npil Dr.Phadke Pathology Laboratory And Infertility Centre Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Npil Dr.Phadke Pathology Laboratory And Infertility Centre Pvt Ltd, per our records, was held on 25 June, 2007.

The Corporate Identification Number (CIN) of Npil Dr.Phadke Pathology Laboratory And Infertility Centre Pvt Ltd is U85195MH2000PTC127670. The registered office of Npil Dr.Phadke Pathology Laboratory And Infertility Centre Pvt Ltd was at NICHOLAS PIRAMAL TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD

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Directors - NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD

The company is no longer active.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

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

The longest serving director currently on board is Swati Ajay Piramal who was appointed on 11 July, 2000. Swati Ajay Piramal has been on the board for more than 24 years. The most recently appointed director is Santhanam Narayanaswamy, who was appointed on 15 March, 2007.

Swati Ajay Piramal has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VASANTRAY CHHAGANLAL VADODARIA	Director	30 March, 2001	Other directorships - B M K LABORATORIES PRIVATE LIMITED,  ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED,  NPIL HEALTHCARE PRIVATE LIMITED,  SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED,
SANTHANAM NARAYANASWAMY	Director	15 March, 2007	Other directorships - KOJAM FININVEST LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  PHARMED LIMITED,
SWATI AJAY PIRAMAL	Director	11 July, 2000	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  PHL FININVEST PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VASANTRAY CHHAGANLAL VADODARIA	Director	30 March, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B M K LABORATORIES PRIVATE LIMITED Director 06 August, 2010 Community, Personal and Social Services ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED Director 01 November, 1994 Finance NPIL HEALTHCARE PRIVATE LIMITED Director 23 December, 2005 Trading SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED Director 15 March, 2007 Finance
SANTHANAM NARAYANASWAMY	Director	15 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOJAM FININVEST LIMITED Director 17 March, 2004 Finance NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 06 March, 2006 Trading PHARMED LIMITED Director 01 August, 2024 Manufacturing (Chemicals and chemical products)
SWATI AJAY PIRAMAL	Director	11 July, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRL REALTORS LLP Director 23 March, 2017 Real estate activities PRL PROPERTIES LLP Director 24 March, 2017 Real estate activities PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL CAPITAL PRIVATE LIMITED Director 29 March, 2007 Finance PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL FINANCE LIMITED Director 13 March, 2015 Community, Personal and Social Services PIRAMAL GLASS PRIVATE LIMITED Director 12 March, 1998 Manufacturing (Metals & Chemicals and their products) PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL ENTERPRISES LIMITED Director 20 November, 1997 Manufacturing (Chemicals and chemical products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 26 March, 2002 Manufacturing (Machinery & Equipments) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance