RELIGARE TECHNOVA IT SERVICES LIMITED

OVERVIEW - RELIGARE TECHNOVA IT SERVICES LIMITED

Religare Technova It Services Limited was an unlisted public company incorporated on 20 June, 1997. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 31.55 lac.

The current status of Religare Technova It Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Religare Technova It Services Limited, per our records, was held on 12 July, 2010.

The Corporate Identification Number (CIN) of Religare Technova It Services Limited is U72200DL1997PLC184975. The registered office of Religare Technova It Services Limited was at 25, NEHRU PLACE, NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - RELIGARE TECHNOVA IT SERVICES LIMITED

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Directors - RELIGARE TECHNOVA IT SERVICES 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The company is no longer active.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 director currently on board is Maninder Singh Grewal who was appointed on 20 June, 1997. Maninder Singh Grewal has been on the board for more than 26 years. The most recently appointed directors are Shachindra Nath and Anil Saxena, who were appointed on 01 April, 2008.

Shachindra Nath has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHACHINDRA NATH	Director	01 April, 2008	Other directorships - LIFETIME HEALTHCARE PRIVATE LIMITED,  POSHIKA ADVISORY SERVICES LLP,  POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED,  LIVFIN INDIA PRIVATE LIMITED,  ORBIS CAPITAL LIMITED,  UGRO CAPITAL LIMITED,
MANINDER SINGH GREWAL	Director	20 June, 1997	Other directorships - RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED,  RELIGARE TECHNOVA BUSINESS INTELLECT LIM ITED,  I PRIME SERVICES PRIVATE LIMITED,
ANIL SAXENA	Director	01 April, 2008	Other directorships - RGAM INVESTMENT ADVISERS PRIVATE LIMITED,  RELIGARE ARTS INITIATIVE LIMITED,  RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED,  PILL AND POWDER PRIVATE LIMITED,  RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED,  SAK CONSUMER RETAIL SERVICES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHACHINDRA NATH	Director	01 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIFETIME HEALTHCARE PRIVATE LIMITED Director 21 November, 2008 Trading POSHIKA ADVISORY SERVICES LLP Director 02 November, 2017 Other Service activities POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED Director 25 May, 2016 Business Services LIVFIN INDIA PRIVATE LIMITED Director 23 February, 2018 Finance ORBIS CAPITAL LIMITED Director 30 June, 2016 Business Services UGRO CAPITAL LIMITED Director 22 June, 2018 Finance
MANINDER SINGH GREWAL	Director	20 June, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED Director 29 October, 2007 Health and Social Work RELIGARE TECHNOVA BUSINESS INTELLECT LIM ITED Director 14 February, 2007 Computer Related Services I PRIME SERVICES PRIVATE LIMITED Director 01 November, 1981 Computer Related Services
ANIL SAXENA	Director	01 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RGAM INVESTMENT ADVISERS PRIVATE LIMITED Director 05 November, 2012 Finance RELIGARE ARTS INITIATIVE LIMITED Director 13 August, 2007 Manufacturing (Wood Products) RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED Director 29 October, 2007 Health and Social Work PILL AND POWDER PRIVATE LIMITED Director 22 November, 2008 Manufacturing (Chemicals and chemical products) RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED Director 16 April, 2008 Finance SAK CONSUMER RETAIL SERVICES LIMITED Director 21 October, 2008 Trading