Company Secretary & Compliance Officer
011-48858585
compliance@gaudiumivfcentre.com
(OLD NAME: GAUDIUM IVF AND WOMEN HEALTH PRIVATE LIMITED)
CIN: L85100DL2015PLC278296
B1/51, Janak Puri,
New Delhi, India – 110058
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Chairperson & Managing Director
cmd@gaudiumivfcentre.com
Chief Financial Officer
cfo@gaudiumivfcentre.com
Company Secretary & Compliance Officer
compliance@gaudiumivfcentre.com
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| 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 |
Dr. Manika Khanna is the Promoter, Chairperson & Managing Director of the Company, holding a Bachelor’s degree in Medicine and Surgery (MBBS) (Gold Medalist) from Maharaja Sayajirao University of Baroda and Obestrics and Gynaecology MD from Medical College Baroda Maharaja Sayajirao University. She has completed training in Advanced Gynecological Endoscopic Surgery in Kiel, Germany and Training programme in Advanced Gynaec Endoscopy from Melbourne IVF Gujarat Private Limited. She has over 16 years of expertise in IVF treatment, has established Seven IVF centers and 28 spokes across India. She has received several awards including the Delhi Ratna Award in 2008 and the Women Excellence Award in 2016 from Delhi Medical Association for her contributions to infertility treatment. She manages the Gaudium IVF’s operations with her strong team and she guides the Company to the Vision statement “To create a better world where women achieve the best possible health, equality and empowerment”.
| Sr. No. | Particulars | Directorship/ full-time positions |
|---|---|---|
| 1. | Gaudium International Private Limited | Director |
| 2. | EKK Global Private Limited | Director |
| 3. | EKK Hospitality Private Limited | Director |
Dr. Peeyush Khanna is the Promoter and Whole Time Director of the Company, holding a Bachelor’s degree in Medicine and Surgery (MBBS) from Manipal Academy of Higher Education. He completed a diploma in Child Health from Delhi University in 1999 and has been associated with our company since its incorporation. He has more than 10 years of experience in pediatrics and child health. Throughout his career, he has received several awards, including the Secretary Appreciation Award from the Delhi Medical Association in 2016. He also received the Organizer award at the Pediatric Conference of North India in 2015 and the Co-Organizing Secretary award in 2017. In 2021, he was awarded ‘Recognize the Genius’ at the East City Annual Meet by the Association of Pediatricians. He also received a Certificate of appreciation from the Indian Academy of Pediatrics, Delhi. He currently looks after the Pediatric Division and assists in managing the Company operations PAN India.
| Sr. No. | Particulars | Directorship/ full-time positions |
|---|---|---|
| 1. | Gaudium International Private Limited | Director |
| 2. | EKK Global Private Limited | Director |
Mr. Vishad Khanna is the Promoter and Non-Executive Director of the Company, holding a Bachelor’s degree in Computer Science from the University of Southern California. His background includes roles such as Intern at Tata Consultancy Services, Retail and Operations Intern at CrepDog, and IT Intern at Intas Pharmaceuticals. Additionally,he is the founder of “Aushidhi,” a non-profit initiative that provides free health check-ups and medications. He has an experience of more than one year in the FMCG business.
| Sr. No. | Particulars | Directorship/ full-time positions |
|---|---|---|
| 1. | Gaudium International Private Limited | Director |
| 2. | EKK Global Private Limited | Whole-Time Director |
| 3. | EKK Hospitality Private Limited | Director |
Mr. Brajesh Singh Bhadauria is an Independent Director on our Board, holding a Bachelor’s in Economics, an MBA,and a Post Graduate Certificate in Business Management. He has been recognized as India’s Greatest Leader in 2018 by Asia One. He has also received an Award from the Indo-American Chambers of Commerce. With over 15 years of experience in leadership roles at companies like ATC Telecom Infrastructure Private Limited (formerly known as ATC India Tower Corporation Private Limited) and Tata Communications Limited, he is certified Green Belt in Six Sigma in Process Audit.
| Sr. No. | Particulars | Directorship/ full-time positions |
|---|---|---|
| 1. | Dinesh Engineers Limited | CEO |
| 2. | Gaudium International Private Limited | Additional Director |
Mr. Suresh Marpu is an Independent Director on our Board. In the year 2016, he became the member of the Institute of Company Secretaries of India. He has also obtained the degree of Cost Accountant, from the Institute of Cost Accountants of India, in the year 2018. He has over 10 years of experience in the field of accounting, Financial Planning, Secretarial and Indirect Taxation. He has held directorships on the boards of various companies.
| Sr. No. | Particulars | Directorship/ full-time positions |
|---|---|---|
| 1. | Chhattisgarh Steel and Power Limited | Independent Director |
| 2. | Dolphin Finance and Investment Company Limited | Independent Director |
| 3. | Srinivasa Ferro Alloys Limited | Independent Director |
| 4. | Ratnadhar Infra Limited | Independent Director |
| 5. | MRI-Access Private Limited | Additional Director |
Mr. Rajesh Chunilal Bhojani is an Independent Director of our Company. With more than 20 years of experience in the Financial Services sectors, he holds a Bachelor of Commerce degree from the University of Bombay (1981) and a Master of Management Studies (MMS) from NMIMS, University of Bombay (1984). He has held various leadership roles, including Head Exams Business Department at British Council, CEO of the International College of Financial Planning, Senior Vice President - at Birla Sun Life Insurance Co. Ltd., and President of Sales at UTI Mutual Fund.
| Sr. No. | Particulars | Directorship/ full-time positions |
|---|---|---|
| 1. | NMIMS Business School Alumni Association | Director |
| 2. | Motilal Oswal Asset Management Company Limited | Independent Director |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Sr.No. | Name of Creditor | Rs. in Lakhs |
|---|---|---|
| 1 | Aggarwal Medicose | 437.07 |
| 2 | Milennium Medisolutions Private Limited | 698.60 |
| Total | 1135.67 |
Gaudium IVF and Women Health Limited (Head Office)
51, Block B1, Janakpuri East, New Delhi, Delhi 110058