Directors Last updated: 09-11-2023 | Defi healthcare private limited as on date has 3 directors having active directorship and 0 signatories. Directors of Defi healthcare private limited are NAMAN MAHESHWARI, DIVYA RAHUL MAHESHWARI, RAHUL RAMESHCHANDRA MAHESHWARI, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 48.97 years. Defi healthcare private limited is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 5 directorships in companies, other than Defi healthcare private limited. Current Directors 3 Deactivated DIN 0 Disqualified DIN 0 Signatories 0 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports NAMAN MAHESHWARI 08623133 Director 27-11-2019 01 No No Order Now DIVYA RAHUL MAHESHWARI 00059022 Director 28-10-2003 03 No No Order Now RAHUL RAMESHCHANDRA MAHESHWARI 00305715 Managing Director 31-07-2004 04 No No Order Now Directors Timeline 2002 2005 2008 2011 2014 2017 2020 2023 2026 DIVYA RAHUL MAHESHWARI RAHUL RAMESHCHANDRA MAHESHWARI NAMAN MAHESHWARI Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories. Potential Related Parties Company Name Company Status Company Age State Common Directors SILIS LABS PRIVATE LIMITED Active 16.0 Years Gujarat 02 AARYA LIFESCIENCES PRIVATE LIMITED Active 21.6 Years Gujarat 02 DERREN HEALTHCARE PRIVATE LIMITED Active 6.9 Years Gujarat 01
Defi healthcare private limited as on date has 3 directors having active directorship and 0 signatories. Directors of Defi healthcare private limited are NAMAN MAHESHWARI, DIVYA RAHUL MAHESHWARI, RAHUL RAMESHCHANDRA MAHESHWARI, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 48.97 years. Defi healthcare private limited is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 5 directorships in companies, other than Defi healthcare private limited. Current Directors 3 Deactivated DIN 0 Disqualified DIN 0 Signatories 0
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports NAMAN MAHESHWARI 08623133 Director 27-11-2019 01 No No Order Now DIVYA RAHUL MAHESHWARI 00059022 Director 28-10-2003 03 No No Order Now RAHUL RAMESHCHANDRA MAHESHWARI 00305715 Managing Director 31-07-2004 04 No No Order Now
Directors Timeline 2002 2005 2008 2011 2014 2017 2020 2023 2026 DIVYA RAHUL MAHESHWARI RAHUL RAMESHCHANDRA MAHESHWARI NAMAN MAHESHWARI Incorporated
Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories.
Potential Related Parties Company Name Company Status Company Age State Common Directors SILIS LABS PRIVATE LIMITED Active 16.0 Years Gujarat 02 AARYA LIFESCIENCES PRIVATE LIMITED Active 21.6 Years Gujarat 02 DERREN HEALTHCARE PRIVATE LIMITED Active 6.9 Years Gujarat 01