REGIUS INFOTECH PRIVATE LIMITED

OVERVIEW - REGIUS INFOTECH PRIVATE LIMITED

Regius Infotech Private Limited was an unlisted private company incorporated on 17 August, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 0.00 .

The current status of Regius Infotech Private Limited is - Amalgamated.

Details of the last annual general meeting of Regius Infotech Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Regius Infotech Private Limited is U72900DL2007PTC167094. The registered office of Regius Infotech Private Limited was at 255, First Floor, Okhla Industrial Estate, Phase - III New Delhi South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - REGIUS INFOTECH PRIVATE LIMITED

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Directors - REGIUS INFOTECH 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The company is no longer active.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 1 reported key management personnel.

The longest serving directors currently on board are Shivinder Mohan Singh, Malvinder Mohan Singh and Sunil Godhwani who were appointed on 27 August, 2007. They have been on the board for more than 16 years. The most recently appointed director is Padam Narain Bahl, who was appointed on 22 January, 2008.

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
SHIVINDER MOHAN SINGH	Director	27 August, 2007	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,  RANBAXY HOLDING COMPANY,  FORTIS CLINICAL RESEARCH LIMITED,  FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED,
MALVINDER MOHAN SINGH	Director	27 August, 2007	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,  RANBAXY HOLDING COMPANY,  SHIMAL HEALTHCARE PRIVATE LIMITED,  FORTIS CLINICAL RESEARCH LIMITED,  RHC FINANCE PRIVATE LIMITED,  FINSERVE SHARED SERVICES PRIVATE LIMITED,  FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED,
SUNIL GODHWANI	Director	27 August, 2007	Other directorships - RANBAXY REALTY LIMITED,
PADAM NARAIN BAHL	Director	22 January, 2008	Other directorships - RGAM INVESTMENT ADVISERS PRIVATE LIMITED,  RELIGARE VENTURE CAPITAL LIMITED,  RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED,  RELIGARE SECURITIES LIMITED,  RELIGARE CAPITAL MARKETS LIMITED,  VERNE DEVELOPERS PRIVATE LIMITED,
DEEPANJALI GULATI	KMP	08 April, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHIVINDER MOHAN SINGH	Director	27 August, 2007	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 RANBAXY HOLDING COMPANY Director 25 February, 1994 Business 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	27 August, 2007	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 RANBAXY HOLDING COMPANY Director 01 June, 1999 Business 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
SUNIL GODHWANI	Director	27 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANBAXY REALTY LIMITED Director 28 August, 2008 Agriculture and Allied Activities
PADAM NARAIN BAHL	Director	22 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RGAM INVESTMENT ADVISERS PRIVATE LIMITED Director 01 September, 2014 Finance RELIGARE VENTURE CAPITAL LIMITED Director 26 March, 2007 Finance RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED Director 29 October, 2007 Health and Social Work RELIGARE SECURITIES LIMITED Director 09 April, 2007 Finance RELIGARE CAPITAL MARKETS LIMITED Director 14 September, 2009 Trading VERNE DEVELOPERS PRIVATE LIMITED Director 08 April, 2008 Real Estate and Renting
DEEPANJALI GULATI	KMP	08 April, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY