R.B. MEDICARE LIMITED

OVERVIEW - R.B. MEDICARE LIMITED

R.B. Medicare Limited was an unlisted public company incorporated on 25 August, 1993. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 1.18 cr.

The current status of R.B. Medicare Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of R.B. Medicare Limited, per our records, was held on 04 September, 2015.

The Corporate Identification Number (CIN) of R.B. Medicare Limited is U85100DL1993PLC054979. The registered office of R.B. Medicare Limited was at F-12, EAST OF KAILASH NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - R.B. MEDICARE LIMITED

---

---

---

---

Directors - R.B. MEDICARE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Sandhya Bansal, Sanjiv Bansal, Bhim Sen Bansal and Manish Bansal who were appointed on 25 August, 1993. They have been on the board for more than 30 years. The most recently appointed director is Hanish Bansal, who was appointed on 24 August, 2006.

Sanjiv Bansal has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANDHYA BANSAL	Director	25 August, 1993	Other directorships - NAMEDI LEASING & FINANCE LIMITED,  BANSAL HOSPITAL AND RESEARCH CENTRE PRIV ATE LIMITED,  NAMEDI HOSPITALS PRIVATE LIMITED,
SANJIV BANSAL	Director	25 August, 1993	Other directorships - DN HEALTHCARE PRIVATE LIMITED,  NAMEDI LEASING & FINANCE LIMITED,  EXPRESS MEDITECH PRIVATE LIMITED,  BANSAL HOSPITAL AND RESEARCH CENTRE PRIV ATE LIMITED,  NAMEDI HOSPITALS PRIVATE LIMITED,  MORGAN VENTURES LIMITED,
BHIM SEN BANSAL	Director	25 August, 1993	No other directorships
HANISH BANSAL	Director	24 August, 2006	Other directorships - DAHINA CONSULTING & TRADING SERVICES PRIVATE LIMITED,  ATHINA HEALTH ENTERPRISE PRIVATE LIMITED,  RG DRUGS AND PHARMA PRIVATE LIMITED,
MANISH BANSAL	Director	25 August, 1993	Other directorships - RG ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED,  GIZMO DESIGN STUDIO PRIVATE LIMITED,  RG DRUGS AND PHARMA PRIVATE LIMITED,  STARK MEDTECH SOLUTIONS PRIVATE LIMITED,  R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANDHYA BANSAL	Director	25 August, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAMEDI LEASING & FINANCE LIMITED Director 17 May, 1996 Finance BANSAL HOSPITAL AND RESEARCH CENTRE PRIV ATE LIMITED Director 24 May, 2005 Business Services NAMEDI HOSPITALS PRIVATE LIMITED Director 10 October, 2013 Health and Social Work
SANJIV BANSAL	Director	25 August, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DN HEALTHCARE PRIVATE LIMITED Director 20 June, 2003 Manufacturing (Chemicals and chemical products) NAMEDI LEASING & FINANCE LIMITED Director 17 May, 1996 Finance EXPRESS MEDITECH PRIVATE LIMITED Director 15 June, 2005 Health and Social Work BANSAL HOSPITAL AND RESEARCH CENTRE PRIV ATE LIMITED Director 10 April, 1992 Business Services NAMEDI HOSPITALS PRIVATE LIMITED Director 27 February, 2023 Health and Social Work MORGAN VENTURES LIMITED Director 17 June, 2021 Real Estate and Renting
BHIM SEN BANSAL	Director	25 August, 1993	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HANISH BANSAL	Director	24 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAHINA CONSULTING & TRADING SERVICES PRIVATE LIMITED Director 09 June, 2021 Business Services ATHINA HEALTH ENTERPRISE PRIVATE LIMITED Director 14 July, 2021 Health and Social Work RG DRUGS AND PHARMA PRIVATE LIMITED Director 25 April, 2011 Manufacturing (Machinery & Equipments)
MANISH BANSAL	Director	25 August, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RG ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED Director 18 June, 2007 Manufacturing (Machinery & Equipments) GIZMO DESIGN STUDIO PRIVATE LIMITED Director 28 October, 2009 Health and Social Work RG DRUGS AND PHARMA PRIVATE LIMITED Director 10 December, 2020 Manufacturing (Machinery & Equipments) STARK MEDTECH SOLUTIONS PRIVATE LIMITED Director 02 January, 2023 Manufacturing (Machinery & Equipments) R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED Director 01 July, 1992 Manufacturing (Chemicals and chemical products)