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As on : July 12,2025
Director Identification Number (DIN) : 01968561
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | BABY MEMORIAL HOSPITAL LIMITED | U85110KL2009PLC037460 | 01-04-2009 | 01-04-2009 | ₹1,39,42,57,910 | |
| 2 | BMH CARE HOSPITAL LIMITED | U85110KL2013PLC034222 | 31-05-2013 | 31-05-2013 | ₹500 | |
| 3 | EO CHAPTER 180 FOUNDATION | U93090KL2019NPL057963 | 10-05-2019 | 10-05-2019 | ₹ | |
| 4 | KGS BMH HEALTHCARE LIMITED | U85100TN2010PLC076658 | 20-07-2010 | 20-07-2010 | ₹5,00,000 | |
| 5 | MANAKAV PROPERTIES LLP | ACL-7508 | 30-01-2025 | ₹0 | ||
| 6 | MISAI HEALTHCARE SERVICES PRIVATE LIMITED | U86100TN2025PTC179682 | 23-04-2025 | ₹1,00,000 | ||
| 7 | XANDERS REALESTATE HOLDINGS PRIVATE LIMITED | U68100KL2023PTC085062 | 12-12-2023 | 12-12-2023 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00966044 | GEORGE KADAKKETH NINAN (2) |
| 2 | 01204532 | ANITHA ALEXANDER (6) |
| 3 | 01204568 | ANJU MIRIAM ALEX (4) |
| 4 | 01209235 | ALEXANDER KADAKKETH GEEVARGHESE (6) |
| 5 | 01254212 | ANUSH KALLUVILA THOMAS (3) |
| 6 | 01254213 | JACOB KALLUVILA BABU (17) |
| 7 | 01599799 | GEORGE JACOB (1) |
| 8 | 01968561 | VINEETH ABRAHAM (7) |
| 9 | 02602317 | AMBICA PRAVEESH (7) |
| 10 | AZ******1Q | ROSHIN (1) |
| 11 | BA******6B | VASANT KUMAR SANTOSH KUMAR (1) |
| 12 | 00164676 | NASLY MOHAMMED (16) |
| 13 | 06399512 | VINAY JAMES KYNADI (9) |
| 14 | 00698197 | GIGI GEORGE (6) |
| 15 | 00763371 | PITCHAIYA VELAYUTHAM SANMUGAM (6) |
| 16 | 00801146 | KUMARAN KANDASAMY (9) |
| 17 | 01181755 | ALEX NINAN (2) |
| 18 | 01254207 | ALEX BABU (6) |
| 19 | 01969624 | AMBRISH NARESH SAMPAT (4) |
| 20 | 02138221 | ISSAC ALEXANDER (3) |
| 21 | 02826558 | GAUTHAM MADHAVAN (11) |
| 22 | 03335695 | MANADATH HABEEB HINSAF (1) |
| 23 | 09774751 | MOHANAN ATHAKASSERY (1) |
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