SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED

OVERVIEW - SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED

Swiss Re Healthcare Services Private Lim Ited was an unlisted private company incorporated on 06 October, 2004. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.86 cr.

The current status of Swiss Re Healthcare Services Private Lim Ited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Swiss Re Healthcare Services Private Lim Ited, per our records, was held on 15 September, 2009.

The Corporate Identification Number (CIN) of Swiss Re Healthcare Services Private Lim Ited is U85110KA2004PTC034819. The registered office of Swiss Re Healthcare Services Private Lim Ited was at C/O Murali.Ananthasivan, J.Sagar Associates, advocate&solicitor,2Frontline Grandeur,14Walton Rd Banglaore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED

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Directors - SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED

The company is no longer active.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 director currently on board is Jean Michel Chatagny who was appointed on 21 February, 2007. Jean Michel Chatagny has been on the board for more than 17 years. The most recently appointed directors are Dhananjay Nilkanth Date and Satish Raju Gottumukkala, who were appointed on 26 May, 2010.

Suresh Narsappa Talwar has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH NARSAPPA TALWAR	Director	03 April, 2007	Other directorships - TWENTIETH CENTURY FOX CORPORATION (INDIA) PRIVATE LIMITED,  TRUE NORTH FUND VI LLP,  TRUE NORTH FUND V LLP,  S&M AGENCIES PRIVATE LIMITED CN,  ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED,  TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED,  SOLVAY PHARMA INDIA LIMITED,  TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED,  SAMSON MARITIME LIMITED,  JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED,  BLUE STAR INFOTECH LIMITED,  TRUE NORTH TRUSTEESHIP PRIVATE LIMITED,  PROCTER & GAMBLE HEALTH LIMITED,
DEVI PRASAD SHETTY	Director	03 April, 2007	Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED,  NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED,  MAZUMDAR SHAW MEDICAL FOUNDATION,  NARAYANA HEALTH ACADEMY PRIVATE LIMITED,  NARAYANA HEALTH INSURANCE LIMITED,  NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED,  NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED,  NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED,  NARAYANA HRUDAYALAYA LIMITED,  MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.,
DHANANJAY NILKANTH DATE	Director	26 May, 2010	Other directorships - BAJAJ ENERGY LIMITED,  SOFTCELL TECHNOLOGIES GLOBAL PRIVATE LIMITED,
JEAN MICHEL CHATAGNY	Director	21 February, 2007	No other directorships
SATISH RAJU GOTTUMUKKALA	Director	26 May, 2010	Other directorships - UNITED CARE DEVELOPMENT SERVICES,

NAME	DESIGNATION	APPOINTMENT DATE
SURESH NARSAPPA TALWAR	Director	03 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TWENTIETH CENTURY FOX CORPORATION (INDIA) PRIVATE LIMITED Director 06 February, 1985 Recreational, cultural and sporting activities TRUE NORTH FUND VI LLP Director 05 April, 2018 Financial intermediation, except insurance and pension funding TRUE NORTH FUND V LLP Director 28 December, 2016 Financial intermediation, except insurance and pension funding S&M AGENCIES PRIVATE LIMITED CN Director 22 March, 1991 Supporting and auxiliary transport activities, activities of travel agencies ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED Director 23 March, 1996 Finance TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED Director 24 January, 2018 Business Services SOLVAY PHARMA INDIA LIMITED Director 16 October, 2001 Manufacturing (Chemicals and chemical products) TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED Director 18 November, 2009 Finance SAMSON MARITIME LIMITED Director 01 December, 2009 Manufacture of motor vehicles, trailers and others JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED Director 01 August, 2023 Manufacturing (Chemicals and chemical products) BLUE STAR INFOTECH LIMITED Director 21 January, 2000 Computer Related Services TRUE NORTH TRUSTEESHIP PRIVATE LIMITED Director 18 September, 2006 Business Services PROCTER & GAMBLE HEALTH LIMITED Director 17 January, 1984 Community, Personal and Social Services
DEVI PRASAD SHETTY	Director	03 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARAYANA HOSPITALS PRIVATE LIMITED Director 10 May, 2004 Health and Social Work NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED Director 20 November, 2006 Health and Social Work MAZUMDAR SHAW MEDICAL FOUNDATION Director 10 May, 2013 Health and Social Work NARAYANA HEALTH ACADEMY PRIVATE LIMITED Director 27 October, 2006 Education NARAYANA HEALTH INSURANCE LIMITED Director 24 May, 2023 Finance NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED Director 01 July, 2008 Health and Social Work NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED Director 05 September, 2014 Health and Social Work NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED Director 11 October, 2010 Health and Social Work NARAYANA HRUDAYALAYA LIMITED Director 29 August, 2015 Health and Social Work MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. Director 23 March, 2018 Health and Social Work
DHANANJAY NILKANTH DATE	Director	26 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BAJAJ ENERGY LIMITED Director 29 July, 2016 Electricity, Gas & Water SOFTCELL TECHNOLOGIES GLOBAL PRIVATE LIMITED Director 01 June, 2021 Business Services
JEAN MICHEL CHATAGNY	Director	21 February, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SATISH RAJU GOTTUMUKKALA	Director	26 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNITED CARE DEVELOPMENT SERVICES Director 11 February, 2010 Other service activites