Indian Company Check

MARENGO ASIA HEALTHCARE PRIVATE LIMITED

MARENGO ASIA HEALTHCARE PRIVATE LIMITED, founded on Oct. 21, 2020, operates as a Private company under the jurisdiction of the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. With an authorized share capital of Rs. 200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MARENGO ASIA HEALTHCARE PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U85100GJ2020PTC131504 and registration number 131504 . Its registered address is PLOT NO 67/1, OPPOSITE PANCHAMRUT BUNGLOWS NEAR SHUKAN MALL, OFF SCIENCE CITY ROAD,, , AHMEDABAD, Ahmedabad, Gujarat, India, 380060.

As of now, MARENGO ASIA HEALTHCARE PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number	U85100GJ2020PTC131504
Company Name	MARENGO ASIA HEALTHCARE PRIVATE LIMITED
ROC Code	ROC Ahmedabad
Registration Number	131504
Incorporation date	Oct. 21, 2020
Email Id	*****[email protected]
Registered Address	PLOT NO 67/1, OPPOSITE PANCHAMRUT BUNGLOWS NEAR SHUKAN MALL, OFF SCIENCE CITY ROAD,, , AHMEDABAD, Ahmedabad, Gujarat, India, 380060
State	Haryana

Last AGM Date	09/29/2023
Paid Up Capital	Rs. 130545380
Authorised Capital	Rs. 200000000
Subscribed Capital	Rs. 130545380
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	N
Class of Company	Private
Date of Balance Sheet	03/31/2023
Division	EDUCATION
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

NISABA GODREJ

Nationality:

Indian

Age/Gender:

46 years, 7 months old Female

DIN:

00591503

PAN:

*****3636B

OtherID:

5-7K77-1556

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 17, 2021

Cessation Date:

NISABA GODREJ

Nationality:

Age/Gender:

46 years, 7 months old Female

DIN:

00591503

PAN:

*****3636B

OtherID:

1-4NO1S86

FO User

Appointment:

Cur Designation:

Dec. 17, 2021

Cessation Date:

TANYA ARVIND DUBASH

Nationality:

Indian

Age/Gender:

56 years old Female

DIN:

00026028

PAN:

*****2973J

OtherID:

5-7DS4-2178

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 17, 2021

Cessation Date:

NAVROZE JAMSHYD GODREJ

Nationality:

Indian

Age/Gender:

42 years, 3 months old Male

DIN:

03049821

PAN:

*****7092J

OtherID:

5-7UW5-32

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 20, 2021

Cessation Date:

RAIKA JAMSHYD GODREJ .

Nationality:

Indian

Age/Gender:

44 years, 7 months old Other

DIN:

PAN:

*****7702L

OtherID:

5-8DPM-1758

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 20, 2021

Cessation Date:

RAAJIV SINGHAL

Nationality:

Indian

Age/Gender:

56 years old Male

DIN:

03476950

PAN:

*****1495R

OtherID:

5-8DSB-22

Managing Director

Signatory

Appointment:

Oct. 21, 2020

Cur Designation:

June 30, 2022

Cessation Date:

GIRISH MANJANATH BHAT

Nationality:

Indian

Age/Gender:

66 years, 7 months old Male

DIN:

01691290

PAN:

*****6983D

OtherID:

5-7TOH-1395

Director

Signatory

Appointment:

Nov. 17, 2021

Cur Designation:

Dec. 24, 2021

Cessation Date:

VIKRAM RANJAN AGARWAL

Nationality:

Indian

Age/Gender:

47 years old Male

DIN:

03038370

PAN:

*****2961M

OtherID:

5-7UVZ-3713

Director

Signatory

Appointment:

Oct. 20, 2021

Cur Designation:

Dec. 24, 2021

Cessation Date:

ABHISHEK RAJENDRAKUMAR KABRA

Nationality:

Indian

Age/Gender:

43 years, 9 months old Male

DIN:

06782685

PAN:

*****3211H

OtherID:

5-7VDA-801

Director

Signatory

Appointment:

Oct. 20, 2021

Cur Designation:

Dec. 24, 2021

Cessation Date:

RISHAD KAIKHUSHRU NAOROJI

Nationality:

Indian

Age/Gender:

73 years old Male

DIN:

00065906

PAN:

*****9750C

OtherID:

5-7DZ9-1805

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 20, 2021

Cessation Date:

SMITA GODREJ CRISHNA

Nationality:

Indian

Age/Gender:

73 years, 8 months old Female

DIN:

00074230

PAN:

*****1513C

OtherID:

5-7E5U-661

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 20, 2021

Cessation Date:

NADIR BURJOR GODREJ

Nationality:

Indian

Age/Gender:

73 years old Male

DIN:

00066195

PAN:

*****7643Q

OtherID:

5-7DZ9-2031

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 17, 2021

Cessation Date:

PIROJSHA ADI GODREJ

Nationality:

Indian

Age/Gender:

43 years, 10 months old Male

DIN:

00432983

PAN:

*****8791J

OtherID:

5-7IFA-728

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 17, 2021

Cessation Date:

PRACHI SINGH

Nationality:

Age/Gender:

46 years, 10 months old Other

DIN:

PAN:

*****1472J

OtherID:

5-7VRN-687

Company Secretary

Signatory

Appointment:

Cur Designation:

Jan. 2, 2023

Cessation Date:

NYRIKA HOLKAR

Nationality:

Indian

Age/Gender:

42 years, 7 months old Female

DIN:

07040425

PAN:

*****0808L

OtherID:

5-7VEW-1765

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 20, 2021

Cessation Date:

HORMAZD NADIR GODREJ .

Nationality:

Indian

Age/Gender:

28 years old Male

DIN:

PAN:

*****2692N

OtherID:

5-8DC4-1965

Beneficial Owner

Signatory

Appointment:

Cur Designation:

Dec. 17, 2021

Cessation Date:

RAAJIV SINGHAL

Nationality:

Age/Gender:

56 years old Male

DIN:

03476950

PAN:

OtherID:

1-1YSU3G1

FO User

Appointment:

Cur Designation:

Oct. 21, 2020

Cessation Date:

ABHISHEK RAJENDRAKUMAR KABRA

Nationality:

Age/Gender:

43 years, 9 months old Male

DIN:

06782685

PAN:

*****3211H

OtherID:

1-25FVIIQ

FO User

Appointment:

Cur Designation:

March 2, 2023

Cessation Date:

GIRISH MANJANATH BHAT

Nationality:

Age/Gender:

66 years, 7 months old Male

DIN:

01691290

PAN:

*****6983D

OtherID:

1-3O5A2HA

FO User

Appointment:

Cur Designation:

Dec. 24, 2021

Cessation Date:

ANJANEYULU GANJI

Nationality:

Age/Gender:

39 years, 1 month old Male

DIN:

PAN:

*****2278F

OtherID:

5-8F05-2192

CFO

Signatory

Appointment:

Cur Designation:

Dec. 22, 2022

Cessation Date:

SMITA GODREJ CRISHNA

Nationality:

Age/Gender:

73 years, 8 months old Female

DIN:

00074230

PAN:

OtherID:

1-32BA3HY

FO User

Appointment:

Cur Designation:

Dec. 20, 2021

Cessation Date:

PIROJSHA ADI GODREJ

Nationality:

Age/Gender:

43 years, 10 months old Male

DIN:

00432983

PAN:

OtherID:

5-2XHG-2833

FO User

Appointment:

Cur Designation:

Dec. 17, 2021

Cessation Date:

NAVROZE JAMSHYD GODREJ

Nationality:

Age/Gender:

42 years, 3 months old Male

DIN:

03049821

PAN:

OtherID:

1-2CZQRVR

FO User

Appointment:

Cur Designation:

Dec. 20, 2021

Cessation Date:

NADIR BURJOR GODREJ

Nationality:

Age/Gender:

73 years old Male

DIN:

00066195

PAN:

*****7643Q

OtherID:

1-5JYSZIP

FO User

Appointment:

Cur Designation:

Dec. 17, 2021

Cessation Date:

TANYA DUBASH

Nationality:

Age/Gender:

56 years old Female

DIN:

00026028

PAN:

*****2973J

OtherID:

1-5JY5I8D

FO User

Appointment:

Cur Designation:

Dec. 17, 2021

Cessation Date:

AMEET KUMAR GUPTA

Nationality:

Age/Gender:

52 years, 8 months old Male

DIN:

00002838

PAN:

*****7156P

OtherID:

1-14QX38

FO User

Appointment:

Cur Designation:

Dec. 24, 2021

Cessation Date:

NYRIKA HOLKAR

Nationality:

Age/Gender:

42 years, 7 months old Female

DIN:

07040425

PAN:

OtherID:

1-6DJY2EY

FO User

Appointment:

Cur Designation:

Dec. 20, 2021

Cessation Date:

VIKRAM RANJAN AGARWAL

Nationality:

Indian

Age/Gender:

47 years old Male

DIN:

03038370

PAN:

*****2961M

OtherID:

5-7UVZ-3713

Director

Signatory

Appointment:

Oct. 20, 2021

Cur Designation:

Dec. 24, 2021

Cessation Date:

ABHISHEK RAJENDRAKUMAR KABRA

Nationality:

Indian

Age/Gender:

43 years, 9 months old Male

DIN:

06782685

PAN:

*****3211H

OtherID:

5-7VDA-801

Director

Signatory

Appointment:

Oct. 20, 2021

Cur Designation:

Dec. 24, 2021

Cessation Date:

ABHISHEK RAJENDRAKUMAR KABRA

Nationality:

Age/Gender:

43 years, 9 months old Male

DIN:

06782685

PAN:

*****3211H

OtherID:

1-25FVIIQ

FO User

Appointment:

Cur Designation:

March 2, 2023

Cessation Date:

PRACHI SINGH

Nationality:

Age/Gender:

46 years, 10 months old Other

DIN:

PAN:

*****1472J

OtherID:

5-7VRN-687

Company Secretary

Signatory

Appointment:

Cur Designation:

Jan. 2, 2023

Cessation Date:

GIRISH MANJANATH BHAT

Nationality:

Indian

Age/Gender:

66 years, 7 months old Male

DIN:

01691290

PAN:

*****6983D

OtherID:

5-7TOH-1395

Director

Signatory

Appointment:

Nov. 17, 2021

Cur Designation:

Dec. 24, 2021

Cessation Date:

RAAJIV SINGHAL

Nationality:

Indian

Age/Gender:

56 years old Male

DIN:

03476950

PAN:

*****1495R

OtherID:

5-8DSB-22

Managing Director

Signatory

Appointment:

Oct. 21, 2020

Cur Designation:

June 30, 2022

Cessation Date:

RAAJIV SINGHAL

Nationality:

Age/Gender:

56 years old Male

DIN:

03476950

PAN:

OtherID:

1-1YSU3G1

FO User

Appointment:

Cur Designation:

Oct. 21, 2020

Cessation Date:

GIRISH MANJANATH BHAT

Nationality:

Age/Gender:

66 years, 7 months old Male

DIN:

01691290

PAN:

*****6983D

OtherID:

1-3O5A2HA

FO User

Appointment:

Cur Designation:

Dec. 24, 2021

Cessation Date:

NYRIKA HOLKAR

Nationality:

Age/Gender:

42 years, 7 months old Female

DIN:

07040425

PAN:

OtherID:

1-6DJY2EY

FO User

Appointment:

Cur Designation:

Dec. 20, 2021

Cessation Date:

AMEET KUMAR GUPTA

Nationality:

Age/Gender:

52 years, 8 months old Male

DIN:

00002838

PAN:

*****7156P

OtherID:

1-14QX38

FO User

Appointment:

Cur Designation:

Dec. 24, 2021

Cessation Date:

KEYUR HARSHADRAY PARIKH

Nationality:

American

Age/Gender:

66 years, 3 months old Male

DIN:

00093590

PAN:

*****5662G

OtherID:

5-7EA2-804

Additional Director

Signatory

Appointment:

April 26, 2024

Cur Designation:

April 26, 2024

Cessation Date:

VIKRAM RANJAN AGARWAL

Nationality:

Indian

Age/Gender:

47 years old Male

DIN:

03038370

PAN:

*****2961M

OtherID:

5-7UVZ-3713

Director

Signatory

Appointment:

Oct. 20, 2021

Cur Designation:

Dec. 24, 2021

Cessation Date:

TANYA DUBASH

Nationality:

Age/Gender:

56 years old Female

DIN:

00026028

PAN:

*****2973J

OtherID:

1-5JY5I8D

FO User

Appointment:

Cur Designation:

Dec. 17, 2021

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA3539068

100742172

HDFC BANK LIMITED

Creation: 05/30/2023
Modification: 05/30/2023
Satisfaction:

600000000

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India

T73583437

100500688

HDFC BANK LIMITED

Creation: 10/25/2021
Modification: 12/22/2021
Satisfaction:

1820000000

HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India

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