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info@gaudiumivfcentre.com
+91 8527858585
011-48858585

Mr. Naveen Kumar

Company Secretary & Compliance Officer
011-48858585
compliance@gaudiumivfcentre.com


GAUDIUM IVF AND WOMEN HEALTH LIMITED

CIN: U85100DL2015PLC278296



REGISTERED AND CORPORATE OFFICE

B1/51, Janak Puri, New Delhi, India, 110058

IPO Audio Visual

IPO Audio Visual English

IPO Audio Visual Hindi

Board of Directors

Sr.No. Name DIN Category Designation
1 Dr. Manika Khanna 07090907 Executive Chairperson & Managing Director
2 Dr. Peeyush Khanna 07091422 Executive Whole-Time Director
3 Mr. Vishad Khanna 10729610 Non-Executive Director
4 Mr. Brajesh Singh Bhadauria 07600072 Non-Executive Independent Director
5 Mr. Rajesh Chunilal Bhojani 01804482 Non-Executive Independent Director
6 Mr. Suresh Marpu 09242135 Non-Executive Independent Director

Audit Committee▼

Name of Director Status in Committee Nature of Directorship
Mr. Brajesh Singh Bhadauria Chairman Independent Director
Mr. Rajesh Chunilal Bhojani Member Independent Director
Mr. Suresh Marpu Member Independent Director
Dr. Manika Khanna Member Chairperson & Managing Director

Nomination And Remuneration Committee▼

Name of Director Status in Committee Nature of Directorship
Mr. Suresh Marpu Chairman Independent Director
Mr. Brajesh Singh Bhadauria Member Independent Director
Mr. Rajesh Chunilal Bhojani Member Independent Director
Mr. Vishad Khanna Member Non-Executive Director

Stakeholders Relationship Committee▼

Name of Director Status in Committee Nature of Directorship
Mr. Vishad Khanna Chairman Non-Executive Director
Mr. Suresh Marpu Member Independent Director
Dr. Manika Khanna Member Chairperson & Managing Director

Corporate Social Responsibility Committee▼

Name of Director Status in Committee Nature of Directorship
Dr. Manika Khanna Chairperson Chairperson & Managing Director
Mr. Suresh Marpu Member Independent Director
Mr. Vishad Khanna Member Non-Executive Director

Risk Management Committee▼

Name of Director Status in Committee Nature of Directorship
Dr. Manika Khanna Chairperson Chairperson & Managing Director
Mr. Suresh Marpu Member Independent Director
Mr. Vishad Khanna Member Non-Executive Director

IPO Committee▼

Name of Director/KMP Status in Committee Nature of Directorship/Designation
Dr. Manika Khanna Chairperson Chairperson & Managing Director
Mr. Brajesh Singh Bhadauria Member Independent Director
Mr. Rakesh Kumar Sharma Member Chief Financial Officer
Mr. Naveen Kumar Member Company Secretary & Compliance Officer

Details in relation to Material Creditors of the Company as on 30th September 2024

Sr.No. Name of Creditor Rs. in Lakhs
1 Google India Private Limited 39.38
2 Dr. Manika Khanna 5.93
3 B S Scientific Private Limited 5.13
Total 50.44
Contact Information

Gaudium IVF and Women Health Limited (Head Office)

51, Block B1, Janakpuri East, New Delhi, Delhi 110058

+91 8527858585

011-48 85 85 85

info@gaudiumivfcentre.com

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