RANBAXY HOLDING COMPANY

OVERVIEW - RANBAXY HOLDING COMPANY

Ranbaxy Holding Company was an unlisted public company incorporated on 24 May, 1982. It is classified as a public unlimited company and is located in , Delhi. It's authorized share capital was INR 90.00 cr and the total paid-up capital was INR 12.25 cr.

The current status of Ranbaxy Holding Company is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ranbaxy Holding Company, per our records, was held on 28 September, 2007.

The Corporate Identification Number (CIN) of Ranbaxy Holding Company is U74899DL1982ULL013729. The registered office of Ranbaxy Holding Company was at 55,HANUMAN ROAD,CONNAUGHT PLACE NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - RANBAXY HOLDING COMPANY

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Directors - RANBAXY HOLDING COMPANY

The company is no longer active.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

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Shivinder Mohan Singh who was appointed on 25 February, 1994. Shivinder Mohan Singh has been on the board for more than 30 years. The most recently appointed director is Vinay Kumar Kaul, who was appointed on 16 August, 1999.

Malvinder Mohan Singh 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
VINAY KUMAR KAUL	Director	16 August, 1999	Other directorships - OSCAR HOLDINGS PRIVATE LIMITED,
SHIVINDER MOHAN SINGH	Director	25 February, 1994	Other directorships - RANBAXY REALTY LIMITED,  KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED,  MAPLE LEAF BUILDCON PRIVATE LIMITED,  LIGARE VOYAGES LIMITED,  RHC HOLDING PRIVATE LIMITED,  OSCAR HOLDINGS PRIVATE LIMITED,  OSCAR INVESTMENTS LIMITED,  REGIUS INFOTECH PRIVATE LIMITED,  FORTIS CLINICAL RESEARCH LIMITED,  FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED,
MALVINDER MOHAN SINGH	Director	01 June, 1999	Other directorships - RANBAXY REALTY LIMITED,  HEADWAY BRANDS PRIVATE LIMITED,  MAPLE LEAF BUILDCON PRIVATE LIMITED,  GREEN GRASS ESTATES PRIVATE LIMITED,  LIGARE VOYAGES LIMITED,  GREEN BIOFUELS FARMS PRIVATE LIMITED,  MALAV HOLDINGS PRIVATE LIMITED,  RHC HOLDING PRIVATE LIMITED,  WHITE FEATHER ESTATES PRIVATE LIMITED,  OSCAR HOLDINGS PRIVATE LIMITED,  OSCAR INVESTMENTS LIMITED,  REGIUS INFOTECH PRIVATE LIMITED,  SHIMAL HEALTHCARE PRIVATE LIMITED,  FORTIS CLINICAL RESEARCH LIMITED,  RHC FINANCE PRIVATE LIMITED,  FINSERVE SHARED SERVICES PRIVATE LIMITED,  FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED,
VIRENDER MOHAN BHUTANI	Director	09 May, 1997	Other directorships - LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED,  KAP RESIDENCY PRIVATE LIMITED,  VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED,  DRISTI ELECTRICALS PRIVATE LIMITED,  BHUTANI FISCAL MANAGEMENT LIMITED,
JAPNA MALVINDER SINGH	Director	05 July, 1999	Other directorships - MALAV HOLDINGS PRIVATE LIMITED,
ADITI SHIVINDER SINGH	Director	05 July, 1999	Other directorships - SHIVI HOLDINGS PRIVATE LIMITED,
VISHAL ARORA	KMP	01 April, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VINAY KUMAR KAUL	Director	16 August, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OSCAR HOLDINGS PRIVATE LIMITED Director 01 August, 2006 Finance
SHIVINDER MOHAN SINGH	Director	25 February, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANBAXY REALTY LIMITED Director 28 August, 2008 Agriculture and Allied Activities KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED Director 30 July, 2018 Business Services MAPLE LEAF BUILDCON PRIVATE LIMITED Director 01 February, 2011 Manufacturing (Others) LIGARE VOYAGES LIMITED Director 28 May, 2007 Transport and Storage RHC HOLDING PRIVATE LIMITED Director 10 November, 2008 Finance OSCAR HOLDINGS PRIVATE LIMITED Director 01 August, 2006 Finance OSCAR INVESTMENTS LIMITED Director 02 March, 1994 Finance REGIUS INFOTECH PRIVATE LIMITED Director 27 August, 2007 Computer Related Services FORTIS CLINICAL RESEARCH LIMITED Director 25 July, 2005 Research and Development FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED Director 02 April, 2018 Finance
MALVINDER MOHAN SINGH	Director	01 June, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANBAXY REALTY LIMITED Director 28 August, 2008 Agriculture and Allied Activities HEADWAY BRANDS PRIVATE LIMITED Director 30 July, 2018 Business Services MAPLE LEAF BUILDCON PRIVATE LIMITED Director 01 February, 2011 Manufacturing (Others) GREEN GRASS ESTATES PRIVATE LIMITED Director 20 April, 2018 Construction LIGARE VOYAGES LIMITED Director 28 May, 2007 Transport and Storage GREEN BIOFUELS FARMS PRIVATE LIMITED Director 23 August, 2018 Business Services MALAV HOLDINGS PRIVATE LIMITED Director 17 August, 1998 Business Services RHC HOLDING PRIVATE LIMITED Director 10 November, 2008 Finance WHITE FEATHER ESTATES PRIVATE LIMITED Director 23 April, 2018 Manufacture of textiles OSCAR HOLDINGS PRIVATE LIMITED Director 01 August, 2006 Finance OSCAR INVESTMENTS LIMITED Director 02 March, 1994 Finance REGIUS INFOTECH PRIVATE LIMITED Director 27 August, 2007 Computer Related Services SHIMAL HEALTHCARE PRIVATE LIMITED Director 20 May, 2014 Health and Social Work FORTIS CLINICAL RESEARCH LIMITED Director 25 July, 2005 Research and Development RHC FINANCE PRIVATE LIMITED Director 20 April, 2018 Finance FINSERVE SHARED SERVICES PRIVATE LIMITED Director 02 April, 2018 Business Services FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED Director 02 April, 2018 Finance
VIRENDER MOHAN BHUTANI	Director	09 May, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED Director 06 February, 1995 Business Services KAP RESIDENCY PRIVATE LIMITED Director 09 December, 2014 Real Estate and Renting VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED Director 01 February, 2013 Business Services DRISTI ELECTRICALS PRIVATE LIMITED Director 31 January, 2014 Business Services BHUTANI FISCAL MANAGEMENT LIMITED Director 07 July, 1997 Finance
JAPNA MALVINDER SINGH	Director	05 July, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALAV HOLDINGS PRIVATE LIMITED Director 05 July, 1999 Business Services
ADITI SHIVINDER SINGH	Director	05 July, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVI HOLDINGS PRIVATE LIMITED Director 05 October, 2009 Finance
VISHAL ARORA	KMP	01 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY