ADANI HEALTH VENTURES LIMITED

OVERVIEW - ADANI HEALTH VENTURES LIMITED

Adani Health Ventures Limited is an unlisted public company incorporated on 17 May, 2022. It is classified as a public limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 3.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Adani Health Ventures Limited is - Active.

The last reported AGM (Annual General Meeting) of Adani Health Ventures Limited, per our records, was held on 13 July, 2023.

Adani Health Ventures Limited has three directors - Pritiben Adani, Malay Ramesh Mahadevia, and others.

The Corporate Identification Number (CIN) of Adani Health Ventures Limited is U85110GJ2022PLC132024. The registered office of Adani Health Ventures Limited is at Adani Corporate House, Shantigram, Near Vaishno Devi Circle, SG Highway Khodiyar, Ahmedabad, Ahmedabad, Gujarat.

REGISTERED DETAILS - ADANI HEALTH VENTURES LIMITED

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FINANCIAL HIGHLIGHTS - ADANI HEALTH VENTURES LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - ADANI HEALTH VENTURES LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Malay Ramesh Mahadevia and Sagar Rajeshbhai Adani who were appointed on 17 May, 2022. They have been on the board for 2 years and 0 months. The most recently appointed director is Pritiben Adani, who was appointed on 31 December, 2022.

Sagar Rajeshbhai Adani has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRITIBEN ADANI	Director	31 December, 2022	Other directorships - ADANI SOCIAL DEVELOPMENT FOUNDATION,  ADANI INSTITUTE FOR EDUCATION AND RESEARCH,  ADANI MEDICITY AND RESEARCH CENTER,  ADANI SKILL DEVELOPMENT CENTRE,
MALAY RAMESH MAHADEVIA	Director	17 May, 2022	Other directorships - INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D,  KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION,  MAHADEVIA DENTAL HOSPITAL PRIVATE LIMITED,  NORTH STAR MEDICAL AID FOUNDATION,  NORTH STAR ENTITIES PRIVATE LIMITED,  RAJASTHAN SEZ PRIVATE LIMITED,  NORTH STAR DIAGNOSTICS PRIVATE LIMITED,  ADANI INSTITUTE FOR EDUCATION AND RESEARCH,  ADANI SKILL DEVELOPMENT CENTRE,  ADANI GAS HOLDINGS LIMITED,  ADANI TOTAL PRIVATE LIMITED,  ADANI AIRPORT HOLDINGS LIMITED,  GSPC LNG LIMITED,  ADANI WILMAR LIMITED,
SAGAR RAJESHBHAI ADANI	Director	17 May, 2022	Other directorships - DIRK TRADE AND LOGISTICS LLP,  ADANI GREEN ENERGY TWENTY THREE LIMITED,  ADANI VENTURES LLP,  ADANI RENEWABLE POWER LLP,  Adani Trade and Logistics LLP,  ADANI SPECIAL SITUATIONS PRIVATE LIMITED,  AEML SEEPZ LIMITED,  ADANI HOUSING FINANCE PRIVATE LIMITED,  ADANI NEW INDUSTRIES LIMITED,  ADANI NEW INDUSTRIES LIMITED,  ADANI FINSERVE PRIVATE LIMITED,  ADANI DIGITAL LABS PRIVATE LIMITED,  ADANI ELECTRICITY MUMBAI LIMITED,  ADANI CAPITAL PRIVATE LIMITED,  ADANI GREEN ENERGY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRITIBEN ADANI	Director	31 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADANI SOCIAL DEVELOPMENT FOUNDATION Director 11 May, 2022 Health and Social Work ADANI INSTITUTE FOR EDUCATION AND RESEARCH Director 12 December, 2014 Education ADANI MEDICITY AND RESEARCH CENTER Director 07 July, 2021 Health and Social Work ADANI SKILL DEVELOPMENT CENTRE Director 16 May, 2016 Business Services
MALAY RAMESH MAHADEVIA	Director	17 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INLAND CONWARE (LUDHIANA) PRIVATE LIMITE D Director 21 August, 2008 Supporting and auxiliary transport activities, activities of travel agencies KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION Director 06 December, 2022 Health and Social Work MAHADEVIA DENTAL HOSPITAL PRIVATE LIMITED Director 12 August, 1996 Research and Development NORTH STAR MEDICAL AID FOUNDATION Director 31 December, 2021 Education NORTH STAR ENTITIES PRIVATE LIMITED Director 03 April, 2021 Manufacturing (Machinery & Equipments) RAJASTHAN SEZ PRIVATE LIMITED Director 01 August, 2008 Construction NORTH STAR DIAGNOSTICS PRIVATE LIMITED Director 03 May, 2021 Manufacturing (Machinery & Equipments) ADANI INSTITUTE FOR EDUCATION AND RESEARCH Director 12 December, 2014 Education ADANI SKILL DEVELOPMENT CENTRE Director 16 May, 2016 Business Services ADANI GAS HOLDINGS LIMITED Director 22 January, 2016 Mining and Quarrying ADANI TOTAL PRIVATE LIMITED Director 17 February, 2021 Mining and Quarrying ADANI AIRPORT HOLDINGS LIMITED Director 01 January, 2022 Transport and Storage GSPC LNG LIMITED Director 14 August, 2013 Manufacturing (Metals & Chemicals and their products) ADANI WILMAR LIMITED Director 17 June, 2019 Manufacturing (Food products and beverages)
SAGAR RAJESHBHAI ADANI	Director	17 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIRK TRADE AND LOGISTICS LLP Director 01 May, 2023 ADANI GREEN ENERGY TWENTY THREE LIMITED Director 07 April, 2020 Electricity, Gas & Water ADANI VENTURES LLP Director 24 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADANI RENEWABLE POWER LLP Director 24 March, 2017 Electricity, Gas, Steam and Hot water supply Adani Trade and Logistics LLP Director 18 April, 2023 ADANI SPECIAL SITUATIONS PRIVATE LIMITED Director 08 December, 2020 Finance AEML SEEPZ LIMITED Director 08 December, 2020 Electricity, Gas & Water ADANI HOUSING FINANCE PRIVATE LIMITED Director 05 September, 2017 Finance ADANI NEW INDUSTRIES LIMITED Director 30 December, 2021 Business Services ADANI NEW INDUSTRIES LIMITED Director 30 September, 2023 Electricity, Gas & Water ADANI FINSERVE PRIVATE LIMITED Director 02 May, 2018 Finance ADANI DIGITAL LABS PRIVATE LIMITED Director 22 September, 2021 Business Services ADANI ELECTRICITY MUMBAI LIMITED Director 29 August, 2018 Business Services ADANI CAPITAL PRIVATE LIMITED Director 30 September, 2016 Finance ADANI GREEN ENERGY LIMITED Director 31 October, 2018 Electricity, Gas & Water