OPTIMUM HEALTHCARE PRIVATE LIMITED

OVERVIEW - OPTIMUM HEALTHCARE PRIVATE LIMITED

Optimum Healthcare Private Limited was an unlisted private company incorporated on 25 February, 2008. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

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

The last reported AGM (Annual General Meeting) of Optimum Healthcare Private Limited, per our records, was held on 28 September, 2017.

The Corporate Identification Number (CIN) of Optimum Healthcare Private Limited is U74120DL2008PTC174491. The registered office of Optimum Healthcare Private Limited was at 119-120, BUILDING NO RECTANGLE 1, FIRST FLOOR PLOT NO D-4, SAKET DISTRICT CENTRE , SAKET NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - OPTIMUM HEALTHCARE PRIVATE LIMITED

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Directors - OPTIMUM HEALTHCARE PRIVATE LIMITED

The company is no longer active.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 directors currently on board are Rajan Madhu and Gautam Thadani who were appointed on 25 February, 2008. They have been on the board for more than 16 years. The most recently appointed director is Suman Kadyan, who was appointed on 05 January, 2017.

Rajan Madhu has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJAN MADHU	Director	25 February, 2008	Other directorships - FASHION TV SCHOOL OF DESIGN LLP,  HIGHRISE HOSPITALITY HOLDINGS PRIVATE LIMITED,  INDIA-KAZAKHSTAN CHAMBER OF COMMERCE AND INDUSTRY,  INDIA UKRAINE CHAMBER OF COMMERCE AND INDUSTRY,  TURKINZ ONE HOSPITALITY PRIVATE LIMITED,  ENGRO CONSTRUCTION CO PVT LTD,  INFLUENCE SALES AND SERVICES PVT LTD,  AQUA PURE (INDIA) PRIVATE LIMITED.,  ARSHI HOLDINGS PRIVATE LIMITED,
GAUTAM THADANI	Director	25 February, 2008	Other directorships - ENGRO CONSTRUCTION CO PVT LTD,  INFLUENCE SALES AND SERVICES PVT LTD,  TAGRAIN INDIA PRIVATE LIMITED,  PALLIKUNNU GARDENS PRIVATE LIMITED,  AQUA PURE (INDIA) PRIVATE LIMITED.,
SUMAN KADYAN	Director	05 January, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJAN MADHU	Director	25 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FASHION TV SCHOOL OF DESIGN LLP Designated Partner 21 January, 2015 Other Business Activities HIGHRISE HOSPITALITY HOLDINGS PRIVATE LIMITED Director 09 September, 2010 Hotels and Restaurants INDIA-KAZAKHSTAN CHAMBER OF COMMERCE AND INDUSTRY Director 03 December, 2013 Community, Personal and Social Services INDIA UKRAINE CHAMBER OF COMMERCE AND INDUSTRY Director 17 February, 2014 Community, Personal and Social Services TURKINZ ONE HOSPITALITY PRIVATE LIMITED Director 04 February, 2008 Supporting and auxiliary transport activities, activities of travel agencies ENGRO CONSTRUCTION CO PVT LTD Director 30 September, 1997 Business Services INFLUENCE SALES AND SERVICES PVT LTD Director 12 July, 2001 Trading AQUA PURE (INDIA) PRIVATE LIMITED. Director 16 April, 1998 Electricity, Gas & Water ARSHI HOLDINGS PRIVATE LIMITED Director 14 March, 2005 Business Services
GAUTAM THADANI	Director	25 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENGRO CONSTRUCTION CO PVT LTD Director 30 September, 1997 Business Services INFLUENCE SALES AND SERVICES PVT LTD Director 12 July, 2001 Trading TAGRAIN INDIA PRIVATE LIMITED Director 10 March, 2018 Business Services PALLIKUNNU GARDENS PRIVATE LIMITED Director 11 April, 2022 Construction AQUA PURE (INDIA) PRIVATE LIMITED. Director 16 April, 1998 Electricity, Gas & Water
SUMAN KADYAN	Director	05 January, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY