Directors of Medi Assist Healthcare Services Limited
Directors - MEDI ASSIST HEALTHCARE SERVICES LIMITED
The company has 9 directors and 3 reported key management personnel.
The longest serving director currently on board is Vikram Jit Singh Chhatwal who was appointed on 15 November, 2010. Vikram Jit Singh Chhatwal has been on the board for more than 13 years. The most recently appointed director is Ananda Mukerji, who was appointed on 11 March, 2021.
Vishal Vijay Gupta has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 61 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| ANANDA MUKERJI | Director | 11 March, 2021 | Other directorships - ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED, |
| RITU NIRAJ ANAND | Director | 05 March, 2021 | Other directorships - DSP PENSION FUND MANAGERS PRIVATE LIMITED, GODREJ AGROVET LIMITED, |
| ANIL KUMAR CHANANA | Director | 05 March, 2021 | Other directorships - SERVACIO CONSULTING PRIVATE LIMITED, HCL TECHNOPARKS LIMITED, ZCL CHEMICALS LIMITED, CAMPUS ACTIVEWEAR LIMITED, RA CHEM PHARMA LIMITED, IGT SOLUTIONS PRIVATE LIMITED, DFM FOODS LIMITED, COHANCE LIFESCIENCES LIMITED, COFORGE LIMITED, |
| HIMANI ATUL KAPADIA | Director | 09 March, 2018 | Other directorships - LBI TECHNOLOGIES INDIA PRIVATE LIMITED, GRANDMASTER EXIM PRIVATE LIMITED, MEDI ASSIST INSURANCE TPA PRIVATE LIMITED, |
| VIKRAM JIT SINGH CHHATWAL | Director | 15 November, 2010 | Other directorships - MEDITURF HEALTH SERVICES PRIVATE LIMITED, VSMM CONSULTANTS PRIVATE LIMITED, MEDI ASSIST PRIVATE LIMITED, MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED, MANDALA WELLNESS PRIVATE LIMITED, MEDVANTAGE INSURANCE TPA PRIVATE LIMITED, MEDI ASSIST INSURANCE TPA PRIVATE LIMITED, |
| GOPALAN SRINIVASAN | Director | 05 March, 2021 | Other directorships - INSTITUTE OF INSURANCE AND RISK MANAGEMENT, AGAMANALYTICS PRIVATE LIMITED, VALUEATTICS REINSURANCE LIMITED, INSURETECH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED, GICHFL FINANCIAL SERVICES PRIVATE LIMITED, INXCHANGE PRIVATE LIMITED, NAVI GENERAL INSURANCE LIMITED, IASSIST INNOVATIONS LABS PRIVATE LIMITED, PB FINTECH LIMITED, |
| VISHAL VIJAY GUPTA | Director | 07 December, 2011 | Other directorships - IIM UDAIPUR INCUBATION CENTRE, REED INDIA CONSULTING LLP, 91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED, SOLVY TECH SOLUTIONS PRIVATE LIMITED, BVP INDIA INVESTORS PRIVATE LIMITED, INNOVITI TECHNOLOGIES PRIVATE LIMITED, MOVEINSYNC TECHNOLOGY SOLUTIONS PRIVATE LIMITED, PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED, HUNGAMA .COM PRIVATE LIMITED, MEDISAGE E-LEARNING PRIVATE LIMITED, ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED, NEPHROCARE HEALTH SERVICES PRIVATE LIMITED, PHASORZ TECHNOLOGIES PRIVATE LIMITED, LENTRA AI PRIVATE LIMITED, RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED, SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED, HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED, URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED, SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED, |
| GAURAV SHARMA | Director | 12 October, 2016 | Other directorships - PRIME HOLDINGS ADVISORY LLP, ARR ADVISORY PRIVATE LIMITED, INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED, V-ENSURE PHARMA TECHNOLOGIES PRIVATE LIMITED, CANPAC TRENDS PRIVATE LIMITED, INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED, ZOLOSTAYS PROPERTY SOLUTIONS PRIVATE LIMITED, SAFARI INDUSTRIES (INDIA) LIMITED, INTERGROW BRANDS PRIVATE LIMITED, NEPHROCARE HEALTH SERVICES PRIVATE LIMITED, WINGREENS FARMS PRIVATE LIMITED, |
| SATISH GIDUGU | Director | 01 April, 2020 | Other directorships - FRESH CONTENT LABS LIMITED LIABILITY PARTNERSHIP, MEDYBIZ SERVICES PRIVATE LIMITED, MEDI ASSIST PRIVATE LIMITED, DEDICATED HEALTHCARE SERVICES TPA (INDIA) PRIVATE LIMITED, MEDIMATTER HEALTH MANAGEMENT PRIVATE LIMITED, MEDI ASSIST INSURANCE TPA PRIVATE LIMITED, |
| SATISH GIDUGU | KMP | 01 March, 2021 | No other directorships |
| . MATHEW GEORGE | KMP | 03 March, 2021 | No other directorships |
| SIMMI SINGH BISHT | KMP | 18 February, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANANDA MUKERJI | Director | 11 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RITU NIRAJ ANAND | Director | 05 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANIL KUMAR CHANANA | Director | 05 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HIMANI ATUL KAPADIA | Director | 09 March, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIKRAM JIT SINGH CHHATWAL | Director | 15 November, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GOPALAN SRINIVASAN | Director | 05 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VISHAL VIJAY GUPTA | Director | 07 December, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GAURAV SHARMA | Director | 12 October, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SATISH GIDUGU | Director | 01 April, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SATISH GIDUGU | KMP | 01 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| . MATHEW GEORGE | KMP | 03 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SIMMI SINGH BISHT | KMP | 18 February, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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15 November, 2010
Director
07 December, 2011
Director
12 October, 2016
Director
09 March, 2018
Director
01 April, 2020
Director
01 March, 2021
SATISH GIDUGU
KMP
03 March, 2021
. MATHEW GEORGE
KMP
05 March, 2021
Director
05 March, 2021
Director
05 March, 2021
Director
11 March, 2021
Director
18 February, 2023
SIMMI SINGH BISHT
KMP
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MEDI ASSIST HEALTHCARE SERVICES LIMITED
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