OLIVE HEALTHCARE PRIVATE LIMITED

OVERVIEW - OLIVE HEALTHCARE PRIVATE LIMITED

Olive Healthcare Private Limited was an unlisted private company incorporated on 07 January, 2010. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Olive Healthcare Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Olive Healthcare Private Limited, per our records, was held on 18 June, 2018.

The Corporate Identification Number (CIN) of Olive Healthcare Private Limited is U24233MH2010PTC198633. The registered office of Olive Healthcare Private Limited was at 103/104, J. K. Chambers, Sector - 17, Vashi, Navi Mumbai , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - OLIVE HEALTHCARE PRIVATE LIMITED

---

---

---

---

Directors - OLIVE HEALTHCARE PRIVATE 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The company is no longer active.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 directors currently on board are Simi Mathew Parappurathu, Parappurathu Varghese Mathai and Sarakutty Mathai who were appointed on 07 January, 2010. They have been on the board for more than 14 years. The most recently appointed director is Nimi Parappurathu Mathew, who was appointed on 01 April, 2012.

Simi Mathew Parappurathu has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SIMI MATHEW PARAPPURATHU	Director	07 January, 2010	Other directorships - OLIVE INFRA & LIFESTYLE LLP,  OLIVE JEWELLERY LLP,  MEDAYIL TECHNOLOGIES LLP,  ROAEL DRESSES LLP,  DR. MC ROAEL CHARITABLE FOUNDATION,  HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED,  OLIVE VENTURES PRIVATE LIMITED,  OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED,  OLIVE NEST PRIVATE LIMITED,
PARAPPURATHU VARGHESE MATHAI	Director	07 January, 2010	Other directorships - OLIVE INFRA & LIFESTYLE LLP,  OLIVE JEWELLERY LLP,  HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED,  OLIVE VENTURES PRIVATE LIMITED,  OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED,  OLIVE NEST PRIVATE LIMITED,
SARAKUTTY MATHAI	Director	07 January, 2010	Other directorships - OLIVE INFRA & LIFESTYLE LLP,  OLIVE JEWELLERY LLP,  HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED,  OLIVE VENTURES PRIVATE LIMITED,  OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED,  OLIVE NEST PRIVATE LIMITED,
NIMI PARAPPURATHU MATHEW	Director	01 April, 2012	Other directorships - HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED,  OLIVE VENTURES PRIVATE LIMITED,  OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SIMI MATHEW PARAPPURATHU	Director	07 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OLIVE INFRA & LIFESTYLE LLP Designated Partner 05 February, 2010 Real estate activities OLIVE JEWELLERY LLP Designated Partner 07 April, 2015 Other Business Activities MEDAYIL TECHNOLOGIES LLP Director 11 May, 2017 Computer and related activities ROAEL DRESSES LLP Director 25 September, 2018 Manufacture of textiles DR. MC ROAEL CHARITABLE FOUNDATION Director 24 September, 2021 Health and Social Work HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED Director 13 April, 2016 Hotels and Restaurants OLIVE VENTURES PRIVATE LIMITED Director 03 February, 2010 Trading OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 01 October, 2008 Construction OLIVE NEST PRIVATE LIMITED Director 24 February, 2011 Hotels and Restaurants
PARAPPURATHU VARGHESE MATHAI	Director	07 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OLIVE INFRA & LIFESTYLE LLP Designated Partner 05 February, 2010 Real estate activities OLIVE JEWELLERY LLP Designated Partner 07 April, 2015 Other Business Activities HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED Director 05 August, 2014 Hotels and Restaurants OLIVE VENTURES PRIVATE LIMITED Director 03 February, 2010 Trading OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 05 October, 1995 Construction OLIVE NEST PRIVATE LIMITED Director 26 October, 2009 Hotels and Restaurants
SARAKUTTY MATHAI	Director	07 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OLIVE INFRA & LIFESTYLE LLP Designated Partner 05 February, 2010 Real estate activities OLIVE JEWELLERY LLP Designated Partner 07 April, 2015 Other Business Activities HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED Director 05 August, 2014 Hotels and Restaurants OLIVE VENTURES PRIVATE LIMITED Director 03 February, 2010 Trading OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 05 October, 1995 Construction OLIVE NEST PRIVATE LIMITED Director 26 October, 2009 Hotels and Restaurants
NIMI PARAPPURATHU MATHEW	Director	01 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED Director 02 November, 2020 Hotels and Restaurants OLIVE VENTURES PRIVATE LIMITED Director 01 April, 2012 Trading OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 01 April, 2012 Construction