Directors of Dr. Agarwal'S Health Care Limited
Directors - DR. AGARWAL'S HEALTH CARE LIMITED
The company has 8 directors and 3 reported key management personnel.
The longest serving director currently on board is Anosh Agarwal who was appointed on 30 January, 2014. Anosh Agarwal has been on the board for more than 10 years. The most recently appointed directors are Ankur Nand Thadani and Ved Prakash Kalanoria, who were appointed on 05 May, 2022.
Ankur Nand Thadani has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 41 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| SHIV AGRAWAL | Director | 30 September, 2016 | Other directorships - FIONA LEASEHOLD PVT. LTD., QUETZAL ONLINE PRIVATE LIMITED, ACCORD TELENTSEARCH PRIVATE LIMITED, BPA ASSOCIATES MANAGEMENT PRIVATE LIMITED, ABC CONSULTANTS PVT LTD, |
| AMAR AGARWAL | Director | 27 January, 2017 | Other directorships - DR AGARWAL'S OPTICALS LIMITED, DR.AGARWAL'S PHARMA LIMITED, DR AGARWAL'S EYE INSTITUTE PRIVATE LIMITED, ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED, DR. AGARWAL'S EYE HOSPITAL LIMITED, |
| ADIL AGARWAL | Director | 01 May, 2016 | Other directorships - ADVANCED EYE INSTITUTE PRIVATE LIMITED, ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED, DR. AGARWAL'S EYE HOSPITAL LIMITED, MAATRUM TECHNOLOGIES AND LEGAL VENTURES PRIVATE LIMITED, |
| ADIL AGARWAL | KMP | 30 January, 2019 | No other directorships |
| SANJAY DHARAMBIR ANAND | Director | 30 September, 2016 | Other directorships - DR. AGARWAL'S EYE HOSPITAL LIMITED, |
| ANOSH AGARWAL | Director | 30 January, 2014 | Other directorships - ADVANCED EYE INSTITUTE PRIVATE LIMITED, ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED, ELISAR LIFE SCIENCES PRIVATE LIMITED, MAATRUM TECHNOLOGIES AND LEGAL VENTURES PRIVATE LIMITED, IDEARX SERVICES PRIVATE LIMITED, UBER9 BUSINESS PROCESS SERVICES PRIVATE LIMITED, |
| VENKATRAMAN BALAKRISHNAN | Director | 03 September, 2019 | Other directorships - BALKI ADVISORY SERVICES LLP, BLUERESERVOIR BUSINESS SERVICES LLP, EXFINITY VENTURE PARTNERS LLP, CLONECT SOLUTIONS PRIVATE LIMITED, MICROGRAAM MARKETPLACE PRIVATE LIMITED, BILLIONLOANS FINANCIAL SERVICES PRIVATE LIMITED, DR. AGARWAL'S EYE HOSPITAL LIMITED, KAAR TECHNOLOGIES INDIA PRIVATE LIMITED, INSTITUTION FOR CAPACITY BUILDING AND TECHNOLOGY ACADEMY, REALTIME TAXSUTRA SERVICES PRIVATE LIMITED, AVEKSHAA TECHNOLOGIES PRIVATE LIMITED, |
| ANKUR NAND THADANI | Director | 05 May, 2022 | Other directorships - AKRIVA LLP, NOVA MEDICAL CENTERS PRIVATE LIMITED, KARBONITE VENTURES LLP, STERISCIENCE SPECIALTIES PRIVATE LIMITED, TATA PASSENGER ELECTRIC MOBILITY LIMITED, SOLARA ACTIVE PHARMA SCIENCES LIMITED, FOURTH PARTNER ENERGY PRIVATE LIMITED, API HOLDINGS LIMITED, ARRIVE ADVISORS LLP, ASIA HEALTHCARE HOLDINGS ADVISORY LLP, CAMPUS ACTIVEWEAR LIMITED, RHEA HEALTHCARE PRIVATE LIMITED, |
| BALAKRISHNA UDHAY SHANKAR | KMP | 02 December, 2020 | No other directorships |
| VED PRAKASH KALANORIA | Director | 05 May, 2022 | Other directorships - MOLBIO DIAGNOSTICS PRIVATE LIMITED, KIDS CLINIC INDIA LIMITED, DELIGHTFUL GOURMET PRIVATE LIMITED, MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED, |
| ARUMUGAM THANIKAI NATHAN | KMP | 03 September, 2019 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHIV AGRAWAL | Director | 30 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMAR AGARWAL | Director | 27 January, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ADIL AGARWAL | Director | 01 May, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ADIL AGARWAL | KMP | 30 January, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY DHARAMBIR ANAND | Director | 30 September, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANOSH AGARWAL | Director | 30 January, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VENKATRAMAN BALAKRISHNAN | Director | 03 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANKUR NAND THADANI | Director | 05 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BALAKRISHNA UDHAY SHANKAR | KMP | 02 December, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VED PRAKASH KALANORIA | Director | 05 May, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUMUGAM THANIKAI NATHAN | KMP | 03 September, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30 January, 2014
Director
01 May, 2016
Director
30 September, 2016
Director
30 September, 2016
Director
27 January, 2017
Director
30 January, 2019
ADIL AGARWAL
KMP
03 September, 2019
Director
03 September, 2019
ARUMUGAM THANIKAI NATHAN
KMP
02 December, 2020
BALAKRISHNA UDHAY SHANKAR
KMP
05 May, 2022
Director
05 May, 2022
Director
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DR. AGARWAL'S HEALTH CARE LIMITED
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