Directors of Principle Healthcare & Wellness

Directors - PRINCIPLE HEALTHCARE & WELLNESS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Jehangir Hirji Cawasji Jehangir and Soli Bomanji Bulsara who were appointed on 08 December, 2012. They have been on the board for more than 11 years. The most recently appointed director is Vinod Narayan Sawantwadkar, who was appointed on 05 February, 2022.

Jehangir Hirji Cawasji Jehangir has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JEHANGIR HIRJI CAWASJI JEHANGIR	Director	08 December, 2012	Other directorships - WILD FLOWER ENTERPRISES LLP,  COWASJI JEHANGIR ENTERPRISES LLP,  GOODEARTH ENTERPRISES LLP,  CANNADEL ENTERPRISES LLP,  JASSIM PROPERTIES LLP,  COWHILL TRADING COMPANY. (A PRIVATE COMPANY).,  JEHANGIR BRAND MANAGEMENT PRIVATE LIMITED,  LINQ THERAPEUTICS PRIVATE LIMITED,  GOODEARTH TRADING COMPANY. (A PRIVATE COMPANY),  AMERADO TRADING COMPANY. ( A PRIVATE COMPANY).,  CANNADEL SERVICES AND TRADING COMPANY (A PRIVATE COMPANY - UNLIMITED),  COWASJI JEHANGIR TRADING COMPANY PRIVATE LIMITED,  JEHANGIR CLINICAL DEVELOPEMENT CENTRE PRIVATE LIMITED,  WILD FLOWER TRADING COMPANY ( A PRIVATE COMPANY ),  HINDUSTAN HARDY LIMITED,  ANANTA LANDWISE PRIVATE LIMITED,  AMERADO ENTERPRISES LLP,  CHOWGULE INDUSTRIES PRIVATE LIMITED,  COWHILL ENTERPRISES LLP,
SOLI BOMANJI BULSARA	Director	08 December, 2012	Other directorships - MADISON RESOURCE FOUNDATION,  PLATINUM COMMUNICATIONS PRIVATE LIMITED,  OUT-SEL PROMOTIONS INDIA PRIVATE LIMITED,  MADISON XURPAS MOBILE SERVICES PRIVATE LIMITED,  PLATINUM ADVERTISING PRIVATE LIMITED,  ENTRUST COMMUNICATIONS PRIVATE LIMITED,  MADISON TEAMWORKS FILM PROMOTIONS AND ENTERTAINMENT PRIVATE LIMITED,  MADISON COMMUNICATIONS PRIVATE LIMITED,
RUPEN RAJENDRAKUMAR KAPADIA	Director	06 April, 2016	No other directorships
VINOD NARAYAN SAWANTWADKAR	Director	05 February, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JEHANGIR HIRJI CAWASJI JEHANGIR	Director	08 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WILD FLOWER ENTERPRISES LLP Designated Partner 24 June, 2015 Other Business Activities COWASJI JEHANGIR ENTERPRISES LLP Designated Partner 30 March, 2015 Other Business Activities GOODEARTH ENTERPRISES LLP Director 16 May, 2016 Other Business Activities CANNADEL ENTERPRISES LLP Designated Partner 20 March, 2015 Other Business Activities JASSIM PROPERTIES LLP Director 15 March, 2019 Real estate activities COWHILL TRADING COMPANY. (A PRIVATE COMPANY). Director 04 November, 1981 Trading JEHANGIR BRAND MANAGEMENT PRIVATE LIMITED Director 03 December, 2013 Business Services LINQ THERAPEUTICS PRIVATE LIMITED Director 29 September, 2015 Business Services GOODEARTH TRADING COMPANY. (A PRIVATE COMPANY) Director 04 November, 1981 Trading AMERADO TRADING COMPANY. ( A PRIVATE COMPANY). Director 04 November, 1981 Trading CANNADEL SERVICES AND TRADING COMPANY (A PRIVATE COMPANY - UNLIMITED) Director 02 November, 1981 Trading COWASJI JEHANGIR TRADING COMPANY PRIVATE LIMITED Director 04 November, 1981 Trading JEHANGIR CLINICAL DEVELOPEMENT CENTRE PRIVATE LIMITED Director 29 August, 2006 Health and Social Work WILD FLOWER TRADING COMPANY ( A PRIVATE COMPANY ) Director 04 November, 1981 Trading HINDUSTAN HARDY LIMITED Director 30 October, 2006 Manufacturing (Machinery & Equipments) ANANTA LANDWISE PRIVATE LIMITED Director 07 November, 2013 Real Estate and Renting AMERADO ENTERPRISES LLP Director 16 May, 2016 Other Business Activities CHOWGULE INDUSTRIES PRIVATE LIMITED Director 07 August, 1989 Trading COWHILL ENTERPRISES LLP Director 16 May, 2016 Other Business Activities
SOLI BOMANJI BULSARA	Director	08 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADISON RESOURCE FOUNDATION Director 09 November, 2016 Community, Personal and Social Services PLATINUM COMMUNICATIONS PRIVATE LIMITED Director 31 March, 2007 Manufacturing (Machinery & Equipments) OUT-SEL PROMOTIONS INDIA PRIVATE LIMITED Director 12 May, 1998 Business Services MADISON XURPAS MOBILE SERVICES PRIVATE LIMITED Director 20 April, 2007 Business Services PLATINUM ADVERTISING PRIVATE LIMITED Director 03 February, 2009 Business Services ENTRUST COMMUNICATIONS PRIVATE LIMITED Director 17 August, 2006 Other service activites MADISON TEAMWORKS FILM PROMOTIONS AND ENTERTAINMENT PRIVATE LIMITED Director 08 October, 2004 Business Services MADISON COMMUNICATIONS PRIVATE LIMITED Director 25 September, 1995 Business Services
RUPEN RAJENDRAKUMAR KAPADIA	Director	06 April, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VINOD NARAYAN SAWANTWADKAR	Director	05 February, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY