Company Information

CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
146,524,550
Authorised Capital
220,000,000

Directors

Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director/Designated Partner
over 2 years ago
Nikhilkumar Srivastava
Nikhilkumar Srivastava
Director/Designated Partner
over 2 years ago
Naresh Kapoor
Naresh Kapoor
Director/Designated Partner
almost 3 years ago
Abhay Soi
Abhay Soi
Director/Designated Partner
about 13 years ago
Mahendra Gumanmalji Lodha
Mahendra Gumanmalji Lodha
Director/Designated Partner
about 14 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 19 years ago

Past Directors

Krishnan Venkatasubramanian Brahmadesham
Krishnan Venkatasubramanian Brahmadesham
Additional Director
almost 9 years ago
Sanjay Sood
Sanjay Sood
Director
almost 19 years ago

Registered Trademarks

Radiant Life Care Private Limited Radiant Life Care

[Class : 10] Medical Apparatus And Instruments; Ambulance Stretchers; Anaesthetic Apparatus; Apparatus For Use In Medical; Clothing Especially For Operating Rooms; Containers Especially Made For Medical Waste; Dental Apparatus; Gloves For Medical Purposes; Hot Air Therapeutic Apparatus; Knives For Surgical Purposes; X Ray Apparatus For Medical Purposes; Hardware And Software...

Nanavati Super Speciality Hospital Radiant Life Care

[Class : 39] Transportation Services; Packaging And Warehousing Of Goods, Transportation Services Relating To Hospitals, Clinics, Sanatorium, Medical Practices And Similar Institutions; Ambulance Services.

Radiant Life Care Private Limited Radiant Life Care

[Class : 44] Medical And Health Care Services; Hospital Services; Clinical Services; Physician Services; Medical Testing Services; Pharmacy Service; Medical Laboratory Services And Nursing Care Services; Managed Health Care Services; Healthcare Consulting Services; Providing Health Care Information; Providing Health Care Information Via Internet And Telecommunication Networks;
View +12 more Brands for Radiant Life Care Private Limited.

Charges

50 Crore
29 June 2016
Siemens Financial Services Private Limited
5 Crore
08 October 2015
Punjab National Bank
45 Crore

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-18112017-signed
Optional Attachment-(1)-04112017
Copy of court order or NCLT or CLB or order by any other competent authority.-04112017
Optional Attachment-(3)-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
Form DIR-12-04112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Interest in other entities;-04112017
Letter of appointment;-04112017
Form MGT-14-25092017-signed
Altered articles of association-18092017
Optional Attachment-(1)-18092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
Letter of appointment;-16092017
Form DIR-12-16092017
Optional Attachment-(1)-16092017
Form DIR-12-15092017
Optional Attachment-(3)-15092017
Optional Attachment-(2)-15092017
Optional Attachment-(1)-15092017
Letter of appointment;-15092017
Interest in other entities;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Form INC-28-31082017-signed
Notice of resignation;-21082017
Evidence of cessation;-21082017
Optional Attachment-(1)-21082017