SIEMENS HEALTHCARE DIAGNOSTICS LIMITED

OVERVIEW - SIEMENS HEALTHCARE DIAGNOSTICS LIMITED

Siemens Healthcare Diagnostics Limited was a listed public company incorporated on 30 September, 1974. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 4.00 cr and the total paid-up capital was INR 1.57 cr.

The current status of Siemens Healthcare Diagnostics Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Siemens Healthcare Diagnostics Limited, per our records, was held on 27 January, 2011.

The Corporate Identification Number (CIN) of Siemens Healthcare Diagnostics Limited is L85910GJ1974PLC002595. The registered office of Siemens Healthcare Diagnostics Limited was at 589 SAYAJIPURA AJWA ROAD BARODA , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - SIEMENS HEALTHCARE DIAGNOSTICS LIMITED

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Directors - SIEMENS HEALTHCARE DIAGNOSTICS LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Pradip Vasant Nayak and Narendra Jamnadas Jhaveri who were appointed on 30 April, 2007. They have been on the board for more than 16 years. The most recently appointed director is Anil Shankar, who was appointed on 01 May, 2008.

Narendra Jamnadas Jhaveri has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADIP VASANT NAYAK	Director	30 April, 2007	No other directorships
NARENDRA JAMNADAS JHAVERI	Director	30 April, 2007	Other directorships - INDIAN ALUMINIUM CO LTD,  SAMRUDDHI CEMENT LIMITED,
RAGHAVAN DHANDAPANY	Director	23 June, 2007	No other directorships
HARESH SUNDERDAS KHILNANI	KMP	01 July, 2008	No other directorships
ETIENNE FRANCOIS EMILE SZIVO	Director	27 February, 2008	No other directorships
ANIL SHANKAR	Director	01 May, 2008	Other directorships - STYROLUTION INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRADIP VASANT NAYAK	Director	30 April, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NARENDRA JAMNADAS JHAVERI	Director	30 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN ALUMINIUM CO LTD Director 26 October, 1991 Manufacturing (Metals & Chemicals and their products) SAMRUDDHI CEMENT LIMITED Director 18 May, 2010 Manufacturing (Metals & Chemicals and their products)
RAGHAVAN DHANDAPANY	Director	23 June, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HARESH SUNDERDAS KHILNANI	KMP	01 July, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ETIENNE FRANCOIS EMILE SZIVO	Director	27 February, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANIL SHANKAR	Director	01 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STYROLUTION INDIA PRIVATE LIMITED Director 11 November, 2014 Manufacturing (Metals & Chemicals and their products)