SUPER CARDIO DEVICES PRIVATE LIMITED

OVERVIEW - SUPER CARDIO DEVICES PRIVATE LIMITED

Super Cardio Devices Private Limited was an unlisted private company incorporated on 08 December, 2006. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 15.00 lac and the total paid-up capital was INR 15.00 lac.

The current status of Super Cardio Devices Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Super Cardio Devices Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Super Cardio Devices Private Limited is U24232DL2006PTC156366. The registered office of Super Cardio Devices Private Limited was at R-4, Kasturba Niketan Complex Central Market, Lajpat Nagar-II New Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - SUPER CARDIO DEVICES PRIVATE LIMITED

---

---

---

---

Directors - SUPER CARDIO DEVICES PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Anshu Chawla, Amrit Bhushan Chawla, Lalit Kaul and Sunita Kaul who were appointed on 08 December, 2006. They have been on the board for more than 17 years. The most recently appointed director is Rajeev Kumar Singh, who was appointed on 01 December, 2007.

Anshu Chawla has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANSHU CHAWLA	Director	08 December, 2006	Other directorships - MAITREYA INSTITUTE OF CARDIO VASCULAR DISEASES AND RESEARCH CENTER PRIVATE LIMITED,  KOSDRUG PRIVATE LIMITED,
AMRIT BHUSHAN CHAWLA	Director	08 December, 2006	Other directorships - KOSDRUG PRIVATE LIMITED,
LALIT KAUL	Director	08 December, 2006	No other directorships
RAJEEV KUMAR SINGH	Additional director	01 December, 2007	No other directorships
SUNITA KAUL	Director	08 December, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANSHU CHAWLA	Director	08 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAITREYA INSTITUTE OF CARDIO VASCULAR DISEASES AND RESEARCH CENTER PRIVATE LIMITED Director 31 May, 2001 Health and Social Work KOSDRUG PRIVATE LIMITED Director 17 November, 2007 Business Services
AMRIT BHUSHAN CHAWLA	Director	08 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOSDRUG PRIVATE LIMITED Director 17 November, 2007 Business Services
LALIT KAUL	Director	08 December, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJEEV KUMAR SINGH	Additional director	01 December, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUNITA KAUL	Director	08 December, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY