RYAN HEALTH CARE PRIVATE LIMITED

OVERVIEW - RYAN HEALTH CARE PRIVATE LIMITED

Ryan Health Care Private Limited was an unlisted private company incorporated on 20 April, 1999. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 4.60 cr and the total paid-up capital was INR 3.01 cr.

The current status of Ryan Health Care Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Ryan Health Care Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Ryan Health Care Private Limited is U51391DL1999PTC099366. The registered office of Ryan Health Care Private Limited was at 487/88 NO -2 FIRST FLOOR, MANGAL BAZAR ROAD NEAR SIDH BABA MANDIR, PEERAGARHI NEW DELHI New Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - RYAN HEALTH CARE PRIVATE LIMITED

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Directors - RYAN HEALTH CARE PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Mahesh Khemsingh Rawat who was appointed on 10 January, 2011. Mahesh Khemsingh Rawat has been on the board for more than 13 years. The most recently appointed director is Khemsingh Khushalsingh Rawat, who was appointed on 15 January, 2015.

Mahesh Khemsingh Rawat has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH KHEMSINGH RAWAT	Director	10 January, 2011	Other directorships - EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED,  GLADIOR AUSTAIN HOSPITALITIES PRIVATE LIMITED,  YASHRAJ PROPERTIES PRIVATE LIMITED,  EAGLE EMPORIUM PVT LTD,  EDEX TECHNOLOGY PRIVATE LIMITED,  SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED,  KOBA METALS & MANUFACTURING PRIVATE LIMITED,  UGHO METALS EXTRUSIONS PRIVATE LIMITED,  EDEX DISPLAY MART PRIVATE LIMITED,  VALETUDO PHARMACEUTICALS PRIVATE LIMITED,  KUNO LIME & MINERALS PRIVATE LIMITED,  REDFLAME METALS PROCESSING PRIVATE LIMITED,  LUCENT DIAMONDS PRIVATE LIMITED,  OREX GEMS & GRANITES PRIVATE LIMITED,  ARTH MINERAL METALS PRIVATE LIMITED,
KHEMSINGH KHUSHALSINGH RAWAT	Additional director	15 January, 2015	Other directorships - EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED,  GLADIOR AUSTAIN HOSPITALITIES PRIVATE LIMITED,  YASHRAJ PROPERTIES PRIVATE LIMITED,  EAGLE EMPORIUM PVT LTD,  EDEX TECHNOLOGY PRIVATE LIMITED,  KOBA METALS & MANUFACTURING PRIVATE LIMITED,  UGHO METALS EXTRUSIONS PRIVATE LIMITED,  EDEX DISPLAY MART PRIVATE LIMITED,  VALETUDO PHARMACEUTICALS PRIVATE LIMITED,  KUNO LIME & MINERALS PRIVATE LIMITED,  LUCENT DIAMONDS PRIVATE LIMITED,  OREX GEMS & GRANITES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH KHEMSINGH RAWAT	Director	10 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED Director 04 March, 2013 Manufacturing (Food products and beverages) GLADIOR AUSTAIN HOSPITALITIES PRIVATE LIMITED Director 24 June, 2014 Hotels and Restaurants YASHRAJ PROPERTIES PRIVATE LIMITED Additional director 19 February, 2015 Real Estate and Renting EAGLE EMPORIUM PVT LTD Additional Director 08 January, 2015 Manufacturing (Others) EDEX TECHNOLOGY PRIVATE LIMITED Additional Director 15 January, 2015 Computer Related Services SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED Director 09 August, 2021 Mining and Quarrying KOBA METALS & MANUFACTURING PRIVATE LIMITED Director 29 December, 2021 Manufacturing (Metals & Chemicals and their products) UGHO METALS EXTRUSIONS PRIVATE LIMITED Director 09 August, 2021 Mining and Quarrying EDEX DISPLAY MART PRIVATE LIMITED Director 15 January, 2015 Business Services VALETUDO PHARMACEUTICALS PRIVATE LIMITED Director 25 April, 2016 Trading KUNO LIME & MINERALS PRIVATE LIMITED Director 06 August, 2021 Mining and Quarrying REDFLAME METALS PROCESSING PRIVATE LIMITED Director 09 August, 2021 Mining and Quarrying LUCENT DIAMONDS PRIVATE LIMITED Director 06 July, 2021 Mining and Quarrying OREX GEMS & GRANITES PRIVATE LIMITED Director 05 August, 2021 Mining and Quarrying ARTH MINERAL METALS PRIVATE LIMITED Director 05 August, 2021 Mining and Quarrying
KHEMSINGH KHUSHALSINGH RAWAT	Additional director	15 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED Director 20 December, 2013 Manufacturing (Food products and beverages) GLADIOR AUSTAIN HOSPITALITIES PRIVATE LIMITED Director 24 June, 2014 Hotels and Restaurants YASHRAJ PROPERTIES PRIVATE LIMITED Additional director 19 February, 2015 Real Estate and Renting EAGLE EMPORIUM PVT LTD Director 15 March, 2013 Manufacturing (Others) EDEX TECHNOLOGY PRIVATE LIMITED Director 15 April, 2011 Computer Related Services KOBA METALS & MANUFACTURING PRIVATE LIMITED Director 29 December, 2021 Manufacturing (Metals & Chemicals and their products) UGHO METALS EXTRUSIONS PRIVATE LIMITED Director 29 December, 2021 Mining and Quarrying EDEX DISPLAY MART PRIVATE LIMITED Director 16 March, 2013 Business Services VALETUDO PHARMACEUTICALS PRIVATE LIMITED Director 02 March, 2013 Trading KUNO LIME & MINERALS PRIVATE LIMITED Director 29 December, 2021 Mining and Quarrying LUCENT DIAMONDS PRIVATE LIMITED Director 29 December, 2021 Mining and Quarrying OREX GEMS & GRANITES PRIVATE LIMITED Director 29 December, 2021 Mining and Quarrying