Directors of Ambuja Neotia Healthcare Venture Limited
Directors - AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED
The company has 7 directors and 2 reported key management personnel.
The longest serving directors currently on board are Pradeep Lal Mehta and Vikash Jaju who were appointed on 15 May, 2009. They have been on the board for more than 14 years. The most recently appointed director is Parthiv Vikram Neotia, who was appointed on 16 January, 2023.
Naresh Kumar Jain has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 77 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| DIPANKAR CHATTERJI | Director | 31 March, 2015 | Other directorships - MINTO PARK OWNERS COMMUNITY PRIVATE LIMITED, DELPHI MANAGEMENT SERVICES PRIVATE LIMITED, PEERLESS FINANCIAL SERVICES LTD, BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD, ZUARI AGRO CHEMICALS LIMITED, NICCO PARKS & RESORTS LTD., THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD, PARADEEP PHOSPHATES LTD, PATTON INTERNATIONAL LTD, JAGARAN MICROFIN PRIVATE LIMITED, |
| HARSHAVARDHAN NEOTIA | Director | 04 January, 2010 | Other directorships - CALCUTTA CINE PRIVATE LIMITED, BISWA BANGLA MARKETING CORPORATION LIMITED, GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED, BENGAL AMBUJA METRO DEVELOPMENT LIMITED, BENGAL AMBUJA HOUSING DEVELOPMENT LTD., WEST BENGAL TOURISM DEVELOPMENT CORPN LTD, AMBUJA NEOTIA HOTEL VENTURES LIMITED, GANAPATI PARKS LTD, CHOICEST ENTERPRISES LTD, INVEST INDIA, AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED, PARK HOSPITALS, AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED, JK PAPER LIMITED, |
| NARESH KUMAR JAIN | Director | 16 June, 2011 | Other directorships - CHAMPDANY GOLDEN FIBRES PRIVATE LIMITED, SANMATI ENCLAVE PRIVATE LIMITED, LIKHAMI COMMERCIAL CO. LTD, BHADRA COMMERCE PVT.LTD., SWARNBHADRA RETAIL PRIVATE LIMITED, LEMON GRASS ADVISORS PRIVATE LIMITED, ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION, QUALITY MAINTENANCE VENTURE LIMITED, BHOTIKA ENTERPRISES PRIVATE LIMITED, SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED, GUNAWATA AGROFARMS AND RESORTS PRIVATE LIMITED, BENGAL AMBUJA METRO DEVELOPMENT LIMITED, BENGAL AMBUJA HOUSING DEVELOPMENT LTD., BAHDL HOSPITALITY LIMITED, S.E. BUILDERS & REALTORS LIMITED, MAITHAN ALLOYS LTD., AMBUJA NEOTIA HOTEL VENTURES LIMITED, CHOICEST ENTERPRISES LTD, RMC POWER RECOVERY (INDIA) PRIVATE LIMITED, RMJ SECURITIES PVT. LTD., |
| PRADEEP LAL MEHTA | Director | 15 May, 2009 | Other directorships - GENEOSIS COMPANY LIMITED, DISTANT HORIZON ORCHARD PVT LTD, MURARILAL GIRDHARILAL PVT LTD, INFINITY INFRACON PRIVATE LIMITED, BALDEORAM SALIGRAM PRIVATE LIMITED, TASTETARIA FOODS PRIVATE LIMITED, THOMAS DUFF & CO INDIA PVT LTD, STANDARD BURLAP EXPORT PVT LTD, AMBUJA NEOTIA HOTEL VENTURES LIMITED, CHOICEST ENTERPRISES LTD, AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED, PARK HOSPITALS, AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED, |
| VIKASH JAJU | Director | 15 May, 2009 | Other directorships - DISTANT HORIZON ORCHARD PVT LTD, CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED, KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED, GOVIND COMMERCIAL CO LTD, CAMPUS INFRACON PRIVATE LIMITED, GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED, STUDIO FOR ARCHITECTURE LANDSCAPE INTERIOR AND ENTERPRISE PRIVATE LIMITED, NEOSTORY PRODUCTION HOUSE LIMITED, PARK HOSPITALS, AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED, AMBUJA NEOTIA AFFORDABLE HOME PRIVATE LIMITED, |
| VIVEK GUPTA | Director | 01 April, 2022 | Other directorships - PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED, C & C REAL ESTATES PRIVATE LIMITED, IVY REAL ESTATES PRIVATE LIMITED, SGBC OWNERS ASSOCIATION PVT LTD, S R GARDENS PRIVATE LIMITED, ENRICO REAL ESTATES PRIVATE LIMITED, BLOOMING SKIES REAL ESTATE PRIVATE LIMITED, SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED, STRONG WALLS REALTY LIMITED, UDAYAN GREENFIELD DEVELOPERS LIMITED, GAJALAKSHMI IT PARK DEVELOPERS LIMITED, GOVIND COMMERCIAL CO LTD, RISING TOWERS PRIVATE LIMITED, RAGHUVIR VANIJYA PVT LTD, ZENITH GREENFIELD REAL ESTATE LIMITED, DESIGNER REAL ESTATE INDIA PRIVATE LIMITED, REALMIND VENTURES LLP, BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED., |
| PARTHIV VIKRAM NEOTIA | Director | 16 January, 2023 | Other directorships - SAMBIT DEVELOPERS PRIVATE LIMITED, CITY TEA JUNCTION PRIVATE LIMITED, TASTETARIA FOODS PRIVATE LIMITED, CAMPUS INFRACON PRIVATE LIMITED, MILLENNIA INFRASTRUCTURE PRIVATE LIMITED, INDIAN CHAMBER OF COMMERCE CALCUTTA, NEOSTORY PRODUCTION HOUSE LIMITED, AMBUJA NEOTIA HOTEL VENTURES LIMITED, AMBUJA NEOTIA INCUBATION PRIVATE LIMITED, CHOICEST ENTERPRISES LTD, |
| RAJAT SHARMA | KMP | 28 November, 2015 | No other directorships |
| ANKIT KUMAR DALMIA | KMP | 26 August, 2021 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIPANKAR CHATTERJI | Director | 31 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARSHAVARDHAN NEOTIA | Director | 04 January, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NARESH KUMAR JAIN | Director | 16 June, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADEEP LAL MEHTA | Director | 15 May, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIKASH JAJU | Director | 15 May, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIVEK GUPTA | Director | 01 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PARTHIV VIKRAM NEOTIA | Director | 16 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJAT SHARMA | KMP | 28 November, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANKIT KUMAR DALMIA | KMP | 26 August, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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15 May, 2009
Director
15 May, 2009
Director
04 January, 2010
Director
16 June, 2011
Director
31 March, 2015
Director
28 November, 2015
RAJAT SHARMA
KMP
26 August, 2021
ANKIT KUMAR DALMIA
KMP
01 April, 2022
Director
16 January, 2023
Director
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AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED
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