Registered Office

GENERAL INFORMATION

MedPlus Health Services Limited
707, 7th Floor, 5-9-13
Taramandal Commercial Complex
Saifabad, Hyderabad 500 004

Telangana, India
CIN: U85110TG2006PLC051845
Registration Number: 051845

Corporate Office

MedPlus Health Services Limited
Municipal No: 11-6-56,
Survey No. 257 & 258/1, C Block, III Floor
Opp: Railway Siding (Moosapet), Kukatpally
Hyderabad 500 037
Telangana, India

Address of the RoC

Our Company is registered with the RoC situated at the following address:

Registrar of Companies, Telangana at Hyderabad
2nd Floor, Corporate Bhawan, GSI Post
Tattiannaram, Bandlaguda, Nagole

Hyderabad 500 068
Telangana

Company Secretary and Compliance Officer

Parag Jain

707, 7th Floor, 5-9-13
Taramandal Commercial Complex
Saifabad, Hyderabad 500 004
Telangana, India

Tel: +91 040 6724 6724

E-mail: cs@medplusindia.com

Board of Directors

As on the date of this Prospectus, our Board comprises the following:

 

 

 

 

 

 

 

 

 

 

 

Name Designation DIN Address
Gangadi Madhukar | Managing Director and Chief] 00098097 |Flat No. 2400, Block No. 5B, Lodha Belleza, Kukatpally,
Reddy Executive Officer Hyderabad 500 037, Telangana
Anish Kumar Saraf Non-Executive Director 00322784 | B-3002, 30th Floor, Raheja Vivarea, Sane Guruji Marg, Jacob
Circle, Mumbai 400 011, Maharashtra
‘Atul Gupta Non-Executive Director 06940578 | A-1203, Salarpuria Sancity Sarjapur Road,Kaikondrahalli,
Opposite Wipro Corporate Office Bangalore South, Bangalore
560 035, Karnataka
Murali Sivaraman Non-Executive Independent} 01461231 | 24th Floor, Tytan, A B Dubhash Marg, Napean Sea Road,
Director Malabar Hill, Mumbai 400 006, Maharashtra
Madhavan Ganesan Non-Executive Independent] 01674529 | C-2004/2005, Shreeji Heights, Plot-1, Palm Beach Road,
Director Sector 46A, Nerul, Navi Mumbai 400 706, Maharashtra
Hiroo Mirchandani Non-Executive Independent) 06992518 | Flat D1601, Ireo Uptown, Sector 66, Near St Xaviers High
Director School, Golf Course Extension Road, Gurgaon 122 001,

 

Haryana

 

For further details of our Board, see “Our Management” on page 185.

Investor Grievances

Investors may contact the Company Secretary and Compliance Officer or the Registrar to the Offer in case of any pre-Offer or
post-Offer related grievances including non-receipt of letters of Allotment, non-credit of Allotted Equity Shares in the respective
beneficiary account, non-receipt of refund orders or non-receipt of funds by electronic mode, etc. For all Offer related queries
and for redressal of complaints, investors may also write to the BRLMs.

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