
| Date | Agenda | |||
|---|---|---|---|---|
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Our Company was incorporated as “Nephrocare Health Services Private Limited” a private limited company under the Companies Act 1956 at Hyderabad with a certificate of incorporation issued by the Assistant Registrar of Companies Andhra Pradesh (“RoC Andhra Pradesh”) on December 18 2009. Pursuant to resolutions dated April 11 2025 and June 2 2025 passed by our Board and Shareholders respectively our Company was converted into a public limited company and consequently the name of our Company was changed to “Nephrocare Health Services Limited” with a fresh certificate of incorporation dated June 18 2025 issued by the Registrar of Companies Central Registration Centre.Major events and milestones:2010- Launched our first standalone clinic in Banjara Hills Hyderabad India.2012- Launched our first Public Private Partnership (“PPP”) clinic in Sananth Nagar Hyderabad India2015- Launched 50th dialysis clinic and crossed 10000+ treatments per month2018- Acquired DaVita Care (India) Private Limited the Indian arm of DaVita Care Pte Ltd.2020- Launched operations in Philippines by acquiring Royal Care Dialysis Center Inc2022- Launched operations in Uzbekistan after the award of PPP tender.2024- Acquired a network of six clinics in Philippines pursuant to the acquisition of Renal Therapy Solutions Inc.2025- Acquired and a chain of seven clinics (AIZ Hemodialysis Center Inc. Bioregen Hemo Center Inc. Carmona Dialysis System Inc. Infini Care Health Systems Inc. and Kolff Dialysis Inc.)- Crossed 500+ clinic globally
| Name | Position |
|---|---|
| Mr. Vikram Vuppala | Chairman & Managing Director |
| Mr. Vishal Vijay Gupta | Non Exe. & Nominee Director |