LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED

OVERVIEW - LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED

Lotus Surgical Specialities Private Limited was an unlisted private company incorporated on 01 February, 2013. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 71.44 lac.

The current status of Lotus Surgical Specialities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lotus Surgical Specialities Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Lotus Surgical Specialities Private Limited is U74120MH2013PTC240122. The registered office of Lotus Surgical Specialities Private Limited was at 401, 4th Floor, Marker Mansion, 623, Lady Jehangir Road,Parsee Colony Dadar(East) Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED

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Directors - LOTUS SURGICAL SPECIALITIES 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The company is no longer active.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 Mehernosh Framroze Daruwalla and Coomi Mehernosh Daruwalla who were appointed on 01 February, 2013. They have been on the board for more than 11 years. The most recently appointed director is Abhishek Rajendrakumar Kabra, who was appointed on 08 August, 2014.

Vikram Ranjan Agarwal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MEHERNOSH FRAMROZE DARUWALLA	Director	01 February, 2013	No other directorships
COOMI MEHERNOSH DARUWALLA	Director	01 February, 2013	No other directorships
VIKRAM RANJAN AGARWAL	Director	05 April, 2013	Other directorships - POSITIVE MARTS INDIA PRIVATE LIMITED,  PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED,  SAMARA ALTERNATE INVESTMENT MANAGEMENT L LP,  MYSEQUENCE HEALTHCARE PRIVATE LIMITED,  HANSAZONE PRIVATE LIMITED,  SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED,  KFCH RESTAURANTS PRIVATE LIMITED,  MORE CONSUMER BRANDS PRIVATE LIMITED,  VANKATESH PHARMA PRIVATE LIMITED,  MARENGO ASIA HEALTHCARE PRIVATE LIMITED,  SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED,  MORE RETAIL PRIVATE LIMITED,  SAPPHIRE FOODS INDIA LIMITED,
MANISH MEHTA	Director	05 April, 2013	Other directorships - GAMMA PIZZAKRAFT PRIVATE LIMITED,  GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED,  Samara Global Services LLP,  SAMARA INDIA ADVISORS PRIVATE LIMITED,  FIRSTMERIDIAN BUSINESS SERVICES LIMITED,
ABHISHEK RAJENDRAKUMAR KABRA	Director	08 August, 2014	Other directorships - Samara Global Services LLP,  NORTH EAST HEALTH CARE PRIVATE LIMITED,  QRG MEDICARE LIMITED,  G C COSMETICS PRIVATE LIMITED,  VANKATESH PHARMA PRIVATE LIMITED,  MARENGO ASIA HEALTHCARE PRIVATE LIMITED,  BLUE HEAVEN COSMETICS PRIVATE LIMITED,  CIMS HOSPITAL PRIVATE LIMITED,  SAHRUDAYA HEALTH CARE PRIVATE LIMITED,  SAHRUDAYA HEALTH CARE PRIVATE LIMITED,  MEDICOVER HEALTHCARE PRIVATE LIMITED,  ESME CONSUMER PRIVATE LIMITED,  SAHAJANAND MEDICAL TECHNOLOGIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MEHERNOSH FRAMROZE DARUWALLA	Director	01 February, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
COOMI MEHERNOSH DARUWALLA	Director	01 February, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIKRAM RANJAN AGARWAL	Director	05 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POSITIVE MARTS INDIA PRIVATE LIMITED Director 15 July, 2020 Business Services PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED Director 15 July, 2016 Hotels and Restaurants SAMARA ALTERNATE INVESTMENT MANAGEMENT L LP Director 15 October, 2021 MYSEQUENCE HEALTHCARE PRIVATE LIMITED Director 21 December, 2022 Health and Social Work HANSAZONE PRIVATE LIMITED Director 15 July, 2016 Post and Telecommunications SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED Director 11 September, 2015 Hotels and Restaurants KFCH RESTAURANTS PRIVATE LIMITED Director 11 December, 2015 Hotels and Restaurants MORE CONSUMER BRANDS PRIVATE LIMITED Director 26 July, 2018 Business Services VANKATESH PHARMA PRIVATE LIMITED Director 24 July, 2018 Business Services MARENGO ASIA HEALTHCARE PRIVATE LIMITED Director 20 October, 2021 Health and Social Work SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED Director 06 December, 2018 Business Services MORE RETAIL PRIVATE LIMITED Director 28 March, 2019 Finance SAPPHIRE FOODS INDIA LIMITED Director 09 February, 2015 Hotels and Restaurants
MANISH MEHTA	Director	05 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GAMMA PIZZAKRAFT PRIVATE LIMITED Nominee Director 11 September, 2015 Unknown GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED Director 11 September, 2015 Trading Samara Global Services LLP Director 16 March, 2023 SAMARA INDIA ADVISORS PRIVATE LIMITED Director 20 December, 2012 Business Services FIRSTMERIDIAN BUSINESS SERVICES LIMITED Director 11 September, 2018 Business Services
ABHISHEK RAJENDRAKUMAR KABRA	Director	08 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Samara Global Services LLP Director 16 March, 2023 NORTH EAST HEALTH CARE PRIVATE LIMITED Director 28 February, 2023 Health and Social Work QRG MEDICARE LIMITED Director 26 November, 2021 Business Services G C COSMETICS PRIVATE LIMITED Director 27 November, 2019 Business Services VANKATESH PHARMA PRIVATE LIMITED Director 24 July, 2018 Business Services MARENGO ASIA HEALTHCARE PRIVATE LIMITED Director 20 October, 2021 Health and Social Work BLUE HEAVEN COSMETICS PRIVATE LIMITED Director 30 April, 2019 Manufacturing (Chemicals and chemical products) CIMS HOSPITAL PRIVATE LIMITED Director 27 October, 2021 Health and Social Work SAHRUDAYA HEALTH CARE PRIVATE LIMITED Director 15 May, 2017 Health and Social Work SAHRUDAYA HEALTH CARE PRIVATE LIMITED Director 15 May, 2017 Health and Social Work MEDICOVER HEALTHCARE PRIVATE LIMITED Director 13 June, 2019 Business Services ESME CONSUMER PRIVATE LIMITED Director 08 April, 2019 Manufacturing (Chemicals and chemical products) SAHAJANAND MEDICAL TECHNOLOGIES LIMITED Director 28 December, 2016 Manufacturing (Machinery & Equipments)