Directors of Brinton Healthcare Limited

Directors - BRINTON HEALTHCARE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Rahul Kundanmal Darda, Vijey Christopher James Victor, Chaitali Rahul Darda and Kundanmal Amolakchand Darda who were appointed on 14 November, 2019. They have been on the board for 4 years and 5 months. The most recently appointed directors are Shivani Bhasin, Visalakshi Chandramouli and Mahendra Pannalal Pitaliya, who were appointed on 03 March, 2020.

Shivani Bhasin has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL KUNDANMAL DARDA	Director	14 November, 2019	Other directorships - BRICKS & MORTAR INFRASTRUCTURE LLP,  KUNDAN DISTRIBUTORS PRIVATE LIMITED,  HOHNER HEALTHCARE LIMITED,  BRINTON PHARMACEUTICALS LIMITED,  HUMAN METHOD ERGONOMICS PRIVATE LIMITED,  GLOCAL LIFESCIENCE PRIVATE LIMITED,
SHIVANI BHASIN	Director	03 March, 2020	Other directorships - EMAAR INDIA LIMITED,  ADJETTER MEDIA NETWORK PRIVATE LIMITED,  BRINTON PHARMACEUTICALS LIMITED,  MELUHA AGRO TECH PRIVATE LIMITED,  INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED,  JSV AGRO FARMS LLP,  HIKAL LIMITED,  GYNOVEDA FEMTECH PRIVATE LIMITED,  INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED,
VIJEY CHRISTOPHER JAMES VICTOR	Director	14 November, 2019	Other directorships - HOHNER HEALTHCARE LIMITED,  BRINTON PHARMACEUTICALS LIMITED,
CHAITALI RAHUL DARDA	Director	14 November, 2019	Other directorships - BRICKS & MORTAR INFRASTRUCTURE LLP,  HOHNER HEALTHCARE LIMITED,  BRINTON PHARMACEUTICALS LIMITED,  HUMAN METHOD ERGONOMICS PRIVATE LIMITED,  GLOCAL LIFESCIENCE PRIVATE LIMITED,
VISALAKSHI CHANDRAMOULI	Director	03 March, 2020	Other directorships - DEEPTEK MEDICAL SERVICES PRIVATE LIMITED,  BRINTON PHARMACEUTICALS LIMITED,  LINUX LABORATORIES PRIVATE LIMITED,  LOKMANYA HOSPITALS PRIVATE LIMITED,  ANDERSON DIAGNOSTIC SERVICES PRIVATE LIMITED,  SAKAR HEALTHCARE LIMITED,  DEEPTEK MEDICAL IMAGING PRIVATE LIMITED,
MAHENDRA PANNALAL PITALIYA	Director	03 March, 2020	Other directorships - VARDHAMAN MEDITRADE LLP,
KUNDANMAL AMOLAKCHAND DARDA	Director	14 November, 2019	Other directorships - KUNDAN DISTRIBUTORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL KUNDANMAL DARDA	Director	14 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BRICKS & MORTAR INFRASTRUCTURE LLP Designated Partner 02 December, 2014 Real estate activities KUNDAN DISTRIBUTORS PRIVATE LIMITED Director 04 September, 2018 Trading HOHNER HEALTHCARE LIMITED Director 27 March, 2019 Manufacturing (Chemicals and chemical products) BRINTON PHARMACEUTICALS LIMITED Director 27 September, 2013 Manufacturing (Chemicals and chemical products) HUMAN METHOD ERGONOMICS PRIVATE LIMITED Director 23 May, 2006 Manufacturing (Others) GLOCAL LIFESCIENCE PRIVATE LIMITED Director 14 December, 2011 Business Services
SHIVANI BHASIN	Director	03 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMAAR INDIA LIMITED Director 06 November, 2017 Construction ADJETTER MEDIA NETWORK PRIVATE LIMITED Director 15 December, 2023 Business Services BRINTON PHARMACEUTICALS LIMITED Director 13 June, 2019 Manufacturing (Chemicals and chemical products) MELUHA AGRO TECH PRIVATE LIMITED Director 03 January, 2013 Agriculture and Allied Activities INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED Director 15 January, 2010 Business Services JSV AGRO FARMS LLP Director 09 December, 2020 Activities Agriculture, Hunting and related Service activities HIKAL LIMITED Director 01 August, 2019 Manufacturing (Chemicals and chemical products) GYNOVEDA FEMTECH PRIVATE LIMITED Director 04 March, 2023 Health and Social Work INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED Director 13 January, 2010 Business Services
VIJEY CHRISTOPHER JAMES VICTOR	Director	14 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOHNER HEALTHCARE LIMITED Director 27 March, 2019 Manufacturing (Chemicals and chemical products) BRINTON PHARMACEUTICALS LIMITED Director 30 September, 2017 Manufacturing (Chemicals and chemical products)
CHAITALI RAHUL DARDA	Director	14 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BRICKS & MORTAR INFRASTRUCTURE LLP Director 15 April, 2018 Real estate activities HOHNER HEALTHCARE LIMITED Director 27 March, 2019 Manufacturing (Chemicals and chemical products) BRINTON PHARMACEUTICALS LIMITED Director 27 September, 2013 Manufacturing (Chemicals and chemical products) HUMAN METHOD ERGONOMICS PRIVATE LIMITED Director 21 February, 2007 Manufacturing (Others) GLOCAL LIFESCIENCE PRIVATE LIMITED Director 14 December, 2011 Business Services
VISALAKSHI CHANDRAMOULI	Director	03 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEEPTEK MEDICAL SERVICES PRIVATE LIMITED Director 02 March, 2022 Business Services BRINTON PHARMACEUTICALS LIMITED Director 30 March, 2017 Manufacturing (Chemicals and chemical products) LINUX LABORATORIES PRIVATE LIMITED Director 23 February, 2021 Manufacturing (Chemicals and chemical products) LOKMANYA HOSPITALS PRIVATE LIMITED Director 18 March, 2014 Health and Social Work ANDERSON DIAGNOSTIC SERVICES PRIVATE LIMITED Director 08 June, 2022 Health and Social Work SAKAR HEALTHCARE LIMITED Director 01 September, 2023 Manufacturing (Chemicals and chemical products) DEEPTEK MEDICAL IMAGING PRIVATE LIMITED Director 02 March, 2022 Business Services
MAHENDRA PANNALAL PITALIYA	Director	03 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARDHAMAN MEDITRADE LLP Designated Partner 26 March, 2013 Wholesale trade and commission trade, except of motor vehicles and motorcycles
KUNDANMAL AMOLAKCHAND DARDA	Director	14 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUNDAN DISTRIBUTORS PRIVATE LIMITED Director 04 September, 2018 Trading