Directors of Haeal Enterprises Private Limited

Directors - HAEAL ENTERPRISES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Rahul Mamman Abraham and Miriam Verghese who were appointed on 09 December, 2020. They have been on the board for 3 years and 5 months. The most recently appointed director is Naveen Philip, who was appointed on 11 August, 2021.

Rahul Mamman Abraham has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAVEEN PHILIP	Director	11 August, 2021	Other directorships - BLUETIMBRE MUSIC LLP,  BLUETIMBRE MUSIC PRIVATE LIMITED,  KERACON EQUIPMENTS PRIVATE LIMITED,  POPULAR VEHICLES AND SERVICES LIMITED,  KUTTUKARAN MOBILITY SERVICES LLP,  MEMORYTRAIN CREATIVES PRIVATE LIMITED,  REGIIS INSURANCE BROKERS PRIVATE LIMITED,  POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED,  VISION MOTORS PRIVATE LIMITED,  POPULAR AUTO DEALERS PRIVATE LIMITED,  KUTTUKARAN GREEN PRIVATE LIMITED,  POPULAR AUTOWORKS PRIVATE LIMITED,  KUTTUKARAN CARS PRIVATE LIMITED,
RAHUL MAMMAN ABRAHAM	Director	09 December, 2020	Other directorships - Senlora International Gold LLP,  CURE GENIC HYGIENE PRIVATE LIMITED,  PM SPORTS MANAGEMENT PRIVATE LIMITED,  VS ENTERPRISES PRIVATE LIMITED,  ANANDHA PHARMACY PRIVATE LIMITED,  MEDIGENMED CARE PRIVATE LIMITED,  GREENSPECIALITIES PRIVATE LIMITED,  BIO PHARMA COCHIN PRIVATE LIMITED,  NOMISMA COINS & COLLECTIBLES PRIVATE LIMITED,  AMR MEDICALS PRIVATE LIMITED,  THODUPUZHA DRUG HOUSE PRIVATE LIMITED,  THODUPUZHA MEDIGEN PRIVATE LIMITED,  M.P.C. PHARMA PRIVATE LIMITED,  NEWMALAYALAM STEEL LIMITED,
MIRIAM VERGHESE	Director	09 December, 2020	Other directorships - SUGARBOO CURLS (OPC) PRIVATE LIMITED,  CURE GENIC HYGIENE PRIVATE LIMITED,  PM SPORTS MANAGEMENT PRIVATE LIMITED,  ANANDHA PHARMACY PRIVATE LIMITED,  MEDIGENMED CARE PRIVATE LIMITED,  GREENSPECIALITIES PRIVATE LIMITED,  AMR MEDICALS PRIVATE LIMITED,  THODUPUZHA DRUG HOUSE PRIVATE LIMITED,  THODUPUZHA MEDIGEN PRIVATE LIMITED,  M.P.C. PHARMA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NAVEEN PHILIP	Director	11 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUETIMBRE MUSIC LLP Director 31 March, 2016 Recreational, cultural and sporting activities BLUETIMBRE MUSIC PRIVATE LIMITED Director 11 February, 2021 Recreational, cultural and sporting activities KERACON EQUIPMENTS PRIVATE LIMITED Director 17 August, 2011 Trading POPULAR VEHICLES AND SERVICES LIMITED Director 01 April, 2018 Trading KUTTUKARAN MOBILITY SERVICES LLP Director 21 January, 2019 Sale, Maintenance and Repair of motor vehicles and motor cycles; retail sale of automotive fuel MEMORYTRAIN CREATIVES PRIVATE LIMITED Director 27 June, 2020 Business Services REGIIS INSURANCE BROKERS PRIVATE LIMITED Director 17 May, 2022 Finance POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED Director 02 September, 1997 Manufacturing (Machinery & Equipments) VISION MOTORS PRIVATE LIMITED Director 14 March, 2008 Manufacture of motor vehicles, trailers and others POPULAR AUTO DEALERS PRIVATE LIMITED Director 28 September, 2005 Trading KUTTUKARAN GREEN PRIVATE LIMITED Director 13 June, 2017 Trading POPULAR AUTOWORKS PRIVATE LIMITED Director 10 February, 2011 Manufacture of motor vehicles, trailers and others KUTTUKARAN CARS PRIVATE LIMITED Director 10 October, 2011 Manufacture of motor vehicles, trailers and others
RAHUL MAMMAN ABRAHAM	Director	09 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Senlora International Gold LLP Director 05 April, 2023 CURE GENIC HYGIENE PRIVATE LIMITED Director 07 June, 2021 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PM SPORTS MANAGEMENT PRIVATE LIMITED Director 17 December, 2019 Recreational, cultural and sporting activities VS ENTERPRISES PRIVATE LIMITED Director 29 April, 2019 Manufacturing (Chemicals and chemical products) ANANDHA PHARMACY PRIVATE LIMITED Director 26 June, 2019 Manufacturing (Chemicals and chemical products) MEDIGENMED CARE PRIVATE LIMITED Director 13 June, 2019 Manufacturing (Chemicals and chemical products) GREENSPECIALITIES PRIVATE LIMITED Director 24 May, 2019 Manufacturing (Chemicals and chemical products) BIO PHARMA COCHIN PRIVATE LIMITED Director 12 February, 2019 Manufacturing (Others) NOMISMA COINS & COLLECTIBLES PRIVATE LIMITED Director 15 May, 2013 Trading AMR MEDICALS PRIVATE LIMITED Director 05 February, 2011 Trading THODUPUZHA DRUG HOUSE PRIVATE LIMITED Director 16 April, 2018 Trading THODUPUZHA MEDIGEN PRIVATE LIMITED Director 16 August, 2018 Trading M.P.C. PHARMA PRIVATE LIMITED Director 17 January, 2011 Trading NEWMALAYALAM STEEL LIMITED Director 15 December, 2023 Manufacturing (Metals & Chemicals and their products)
MIRIAM VERGHESE	Director	09 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUGARBOO CURLS (OPC) PRIVATE LIMITED Director 20 April, 2022 Manufacturing (Chemicals and chemical products) CURE GENIC HYGIENE PRIVATE LIMITED Director 07 June, 2021 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PM SPORTS MANAGEMENT PRIVATE LIMITED Director 17 December, 2019 Recreational, cultural and sporting activities ANANDHA PHARMACY PRIVATE LIMITED Director 26 June, 2019 Manufacturing (Chemicals and chemical products) MEDIGENMED CARE PRIVATE LIMITED Director 13 June, 2019 Manufacturing (Chemicals and chemical products) GREENSPECIALITIES PRIVATE LIMITED Director 24 May, 2019 Manufacturing (Chemicals and chemical products) AMR MEDICALS PRIVATE LIMITED Director 21 February, 2022 Trading THODUPUZHA DRUG HOUSE PRIVATE LIMITED Director 16 April, 2018 Trading THODUPUZHA MEDIGEN PRIVATE LIMITED Director 16 August, 2018 Trading M.P.C. PHARMA PRIVATE LIMITED Director 17 March, 2022 Trading