Investor - Gaudium IVF and Women Health Limited Centre
X
Details of Business
View Details of Business
Memorandum of Association and Articles of Association
View Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
View Brief Profile of Board of Directors
Terms & Conditions of Appointment of Independent Director
View Terms & Conditions of Appointment of Independent Director
Composition of Committees of Board of Directors
View Composition of Committees of Board of Directors
Code of Conduct of the Company
View Code of Conduct of the Company
Whistle Blower Policy
View Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
View Criteria of making payments to Non-Executive Directors
Policy on Related Party Transactions
View Policy on Related Party Transactions
Policy for determining Material Subsidiaries
View Policy for determining Material Subsidiaries
Contact details for Grievance Redressal
View Contact details for Grievance Redressal
Financial Information Including:
(i) Notice of Meeting of the Board of Directors Where Financial Results Shall Be Discussed
View Document Notice of Meeting of the Board of Directors Where Financial Results Shall Be Discussed
(ii) Financial Results Approved at the Conclusion of the Board Meeting
View Financial Results Approved at the Conclusion of the Board Meeting
(iii) Complete Copy of the Annual Report (Balance Sheet, Profit & Loss Account, Directors’ Report, Corporate Governance Report etc.)
Shareholding Pattern
View Shareholding Pattern
Details of Analysts or Institutional Investors Meet:
(a) Intimation / Schedule of Analysts or Institutional Investors Meet
(b) Audio or Video Recordings and Transcripts of Post Earnings / Quarterly Calls
Newspaper Publications
View Newspaper Publications
All Credit Ratings Obtained by the Company for its Outstanding Instruments
Subsidiary Financial Statements
View Subsidiary Financial Statements
Secretarial Compliance Report
Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii)
View Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii)
Disclosures under Regulation 30(8) of LODR
View Disclosures under Regulation 30(8) of LODR
Statements of Deviation(s) or Variation(s) as Specified in Regulation 32
Dividend Distribution Policy
View Dividend Distribution Policy
Annual Return as Provided under Section 92 of the Companies Act
View Annual Return as Provided under Section 92 of the Companies Act

Investor Contact

Mr. Naveen Kumar

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

GAUDIUM IVF AND WOMEN HEALTH LIMITED

(OLD NAME: GAUDIUM IVF AND WOMEN HEALTH PRIVATE LIMITED)

CIN: L85100DL2015PLC278296

Registered and Corporate Office

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

Online Dispute Resolution

Smart ODR Circular Dated 31-07-2023
View Smart ODR Circular

Smart ODR Circular Dated 04-08-2023
View Smart ODR Circular

Link For Smart ODR
Visit Smart ODR Portal

Contact Details Under Regulation 30

1. Dr. Manika Khanna

Chairperson & Managing Director
cmd@gaudiumivfcentre.com

2. Mr. Rakesh Kumar Sharma

Chief Financial Officer
cfo@gaudiumivfcentre.com

3. CS Naveen Kumar

Company Secretary & Compliance Officer
compliance@gaudiumivfcentre.com

Material Contracts
Material Documents
📁 Memorandum and Articles of Association
📁 In-principle listing approvals from BSE and NSE

DRHP Audio Visual

DRHP Audio Visual English

DRHP Audio Visual Hindi

RHP Audio Visual

RHP Audio Visual English

RHP 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

Brief Profile of Board of Directors

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”.

  • Directorship held in other body corporates :
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.

  • Directorship held in other body corporates :
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.

  • Directorship held in other body corporates :
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.

  • Directorship held in other body corporates and full-time positions in body corporates :
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.

  • Directorship held in other body corporates :
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.

  • Directorship held in other body corporates :
Sr. No. Particulars Directorship/ full-time positions
1. NMIMS Business School Alumni Association Director
2. Motilal Oswal Asset Management Company Limited 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 2025

Sr.No. Name of Creditor Rs. in Lakhs
1 Aggarwal Medicose 437.07
2 Milennium Medisolutions Private Limited 698.60
Total 1135.67

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

Get a call back now! phone_icon