SAKET CITY HOSPITALS LIMITED

OVERVIEW - SAKET CITY HOSPITALS LIMITED

Saket City Hospitals Limited is an unlisted public company incorporated on 08 January, 1991. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 70.00 cr and the total paid-up capital is INR 29.43 cr.

The current status of Saket City Hospitals Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Saket City Hospitals Limited, per our records, was held on 14 June, 2022.

Saket City Hospitals Limited has three directors - Yogesh Kumar Sareen, Vandana Ramesh Pakle, and others.

The Corporate Identification Number (CIN) of Saket City Hospitals Limited is U85110MH1991PLC357942. The registered office of Saket City Hospitals Limited is at 401,4th Floor,Man Excellenza S.V. Road,Vile Parle(West) Mumbai Mumbai City , Maharashtra.

REGISTERED DETAILS - SAKET CITY HOSPITALS LIMITED

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Directors - SAKET CITY HOSPITALS LIMITED

The company has 3 directors and 3 reported key management personnel.

The longest serving director currently on board is Yogesh Kumar Sareen who was appointed on 27 November, 2015. Yogesh Kumar Sareen has been on the board for more than 8 years. The most recently appointed director is Vandana Ramesh Pakle, who was appointed on 18 October, 2019.

Vandana Ramesh Pakle has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YOGESH KUMAR SAREEN	Director	27 November, 2015	Other directorships - SAKET CITY HOSPITALS PRIVATE LIMITED,  HOMETRAIL ESTATE PRIVATE LIMITED,  MAX MEDICAL SERVICES LIMITED,  HOMETRAIL BUILDTECH PRIVATE LIMITED,  EQOVA HEALTHCARE PRIVATE LIMITED,  CROSSLAY REMEDIES LIMITED,  ALPS HOSPITAL LIMITED,  ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED,
VANDANA RAMESH PAKLE	Director	18 October, 2019	Other directorships - LOTUS MULTISPECIALITY MEDICAL & RESEARCH CENTRE PRIVATE LIMITED,  SAKET CITY HOSPITALS PRIVATE LIMITED,  CHINTAMANI MINERALS AND RESOURCES LLP,  RADIANT LIFE CARE DWARKA PRIVATE LIMITED,  NEO LEGNO CAPITAL ADVISORS LLP,  RADIANT LIFE CARE (DELHI) PRIVATE LIMITE D,  RADIANT LIFE CARE FOUNDATION,  MAX HOSPITALS AND ALLIED SERVICES LIMITED,  RADIANT LIFE CARE INTERNATIONAL PRIVATE LIMITED,  CHINMAYA LIFE CARE INSTITUTE LLP,  RADIANT LIFE CARE (LUDHIANA) PRIVATE LIM ITED,  EQOVA HEALTHCARE PRIVATE LIMITED,  RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED,  CROSSLAY REMEDIES LIMITED,  MAX LAB LIMITED,  STARLIT MEDICAL CENTRE PRIVATE LIMITED,  ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED,
ANAS ABDUL WAJID	Director	01 January, 2019	Other directorships - SAKET CITY HOSPITALS PRIVATE LIMITED,  HOMETRAIL BUILDTECH PRIVATE LIMITED,  CROSSLAY REMEDIES LIMITED,  ALPS HOSPITAL LIMITED,
POONAM MAKKAR	KMP	23 September, 2016	No other directorships
SOUBIR GHOSH	KMP	29 April, 2016	No other directorships
SAHAR QURESHI	KMP	01 June, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
YOGESH KUMAR SAREEN	Director	27 November, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAKET CITY HOSPITALS PRIVATE LIMITED Director 27 November, 2015 Health and Social Work HOMETRAIL ESTATE PRIVATE LIMITED Director 02 April, 2012 Construction MAX MEDICAL SERVICES LIMITED Director 02 April, 2012 Business Services HOMETRAIL BUILDTECH PRIVATE LIMITED Director 02 April, 2012 Construction EQOVA HEALTHCARE PRIVATE LIMITED Director 15 February, 2022 Health and Social Work CROSSLAY REMEDIES LIMITED Director 10 July, 2015 Manufacturing (Chemicals and chemical products) ALPS HOSPITAL LIMITED Director 14 December, 2012 Business Services ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED Director 09 February, 2024 Health and Social Work
VANDANA RAMESH PAKLE	Director	18 October, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOTUS MULTISPECIALITY MEDICAL & RESEARCH CENTRE PRIVATE LIMITED Director 21 October, 2009 Business Services SAKET CITY HOSPITALS PRIVATE LIMITED Director 18 October, 2019 Health and Social Work CHINTAMANI MINERALS AND RESOURCES LLP Director 27 December, 2010 Mining of metal ores RADIANT LIFE CARE DWARKA PRIVATE LIMITED Director 20 March, 2014 Health and Social Work NEO LEGNO CAPITAL ADVISORS LLP Director 31 May, 2017 Other Business Activities RADIANT LIFE CARE (DELHI) PRIVATE LIMITE D Director 04 October, 2010 Health and Social Work RADIANT LIFE CARE FOUNDATION Director 22 March, 2016 Health and Social Work MAX HOSPITALS AND ALLIED SERVICES LIMITED Director 21 May, 2014 Health and Social Work RADIANT LIFE CARE INTERNATIONAL PRIVATE LIMITED Director 13 June, 2011 Health and Social Work CHINMAYA LIFE CARE INSTITUTE LLP Director 28 May, 2016 Other Business Activities RADIANT LIFE CARE (LUDHIANA) PRIVATE LIM ITED Director 09 August, 2011 Health and Social Work EQOVA HEALTHCARE PRIVATE LIMITED Director 15 February, 2022 Health and Social Work RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED Director 14 June, 2017 Business Services CROSSLAY REMEDIES LIMITED Director 04 February, 2020 Manufacturing (Chemicals and chemical products) MAX LAB LIMITED Director 02 June, 2021 Health and Social Work STARLIT MEDICAL CENTRE PRIVATE LIMITED Director 04 March, 2024 Unknown ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED Director 09 February, 2024 Health and Social Work
ANAS ABDUL WAJID	Director	01 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAKET CITY HOSPITALS PRIVATE LIMITED Director 01 January, 2019 Health and Social Work HOMETRAIL BUILDTECH PRIVATE LIMITED Director 01 January, 2019 Construction CROSSLAY REMEDIES LIMITED Director 01 January, 2019 Manufacturing (Chemicals and chemical products) ALPS HOSPITAL LIMITED Director 15 January, 2018 Business Services
POONAM MAKKAR	KMP	23 September, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SOUBIR GHOSH	KMP	29 April, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SAHAR QURESHI	KMP	01 June, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY