TAKSHASILA HEALTHCARE AND RESEARCH SERVICE PRIVATE LIMITED

OVERVIEW - TAKSHASILA HEALTHCARE AND RESEARCH SERVICE PRIVATE LIMITED

Takshasila Healthcare And Research Service Private Limited was an unlisted private company incorporated on 22 September, 2010. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 1.50 cr.

The current status of Takshasila Healthcare And Research Service Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Takshasila Healthcare And Research Service Private Limited, per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of Takshasila Healthcare And Research Service Private Limited is U85100KA2010PTC055258. The registered office of Takshasila Healthcare And Research Service Private Limited was at Sy No 52/2 and 52/3, Devarabeesanahalli, Varthur Hobli, Opp Intel, Outer Ring Road, Marat hahalli NA Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - TAKSHASILA HEALTHCARE AND RESEARCH SERVICE PRIVATE LIMITED

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Directors - TAKSHASILA HEALTHCARE AND RESEARCH SERVICE 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The company is no longer active.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 Tatsuro Fuse and Takashi Maki who were appointed on 24 July, 2012. They have been on the board for more than 12 years. The most recently appointed director is Naoya Matsumi, who was appointed on 22 July, 2020.

Takashi Maki 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
TATSURO FUSE	Director	24 July, 2012	Other directorships - TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED,
TAKASHI MAKI	Director	24 July, 2012	Other directorships - PASCO GEOMATICS INDIA PRIVATE LIMITED,  TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED,
HIROSHI YONENAGA	Director	10 April, 2020	Other directorships - VALABHI HOSPITAL SERVICES PRIVATE LIMITED,  TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED,
YUICHI NAGANO	Director	15 January, 2019	Other directorships - TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED,
NAOYA MATSUMI	Director	22 July, 2020	Other directorships - TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TATSURO FUSE	Director	24 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED Director 19 June, 2012 Health and Social Work
TAKASHI MAKI	Director	24 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PASCO GEOMATICS INDIA PRIVATE LIMITED Director 05 January, 2016 Business Services TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED Director 19 June, 2012 Health and Social Work
HIROSHI YONENAGA	Director	10 April, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VALABHI HOSPITAL SERVICES PRIVATE LIMITED Director 02 December, 2022 Trading TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED Director 10 April, 2020 Health and Social Work
YUICHI NAGANO	Director	15 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED Director 15 January, 2019 Health and Social Work
NAOYA MATSUMI	Director	22 July, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAKSHASILA HOSPITALS OPERATING PRIVATE LIMITED Director 22 July, 2020 Health and Social Work