Directors of Sanya Hospital And Diagnostics

Directors - SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED

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

The longest serving directors currently on board are Roop Kishore Madan and Bela Madan who were appointed on 19 September, 2007. They have been on the board for more than 16 years. The most recently appointed director is Hira Lal Gupta, who was appointed on 22 September, 2007.

Roop Kishore Madan has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROOP KISHORE MADAN	Director	19 September, 2007	Other directorships - SANYA DESILTING LLP,  SANYA DEVELOPERS PRIVATE LIMITED,  SANYOG DEVELOPERS PRIVATE LIMITED,  VANSH COMPUTERS PRIVATE LIMITED,  UDAAN INFOTECH PRIVATE LIMITED,  HERMES GLOBAL HOLDINGS PRIVATE LIMITED,  DIPLOMAT IMPEX PRIVATE LIMITED,  SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED,  SANYA INFRA STRUCTURE PRIVATE LIMITED,  SANYA ENERGY PRIVATE LIMITED,  VC INFOSOFT PRIVATE LIMITED,  BLOSSOM PROMOTERS PRIVATE LIMITED.,  BLOSSOM INFO SOLUTIONS PRIVATE LIMITED.,  HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED,  SANYA RESORTS PRIVATE LIMITED,  MAGIC INFO SOLUTIONS PRIVATE LIMITED.,  AIMS SANYA DEVELOPERS PRIVATE LIMITED,  SANYA HOSPITALITY PRIVATE LIMITED,  SANYA AUTOMOBILES PRIVATE LIMITED,  AIMS SANYA REALTORS PRIVATE LIMITED,  BULLION INFRA STRUCTURE PRIVATE LIMITED,  SANYA GIC IMAGING PRIVATE LIMITED,  BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED,
BELA MADAN	Director	19 September, 2007	Other directorships - COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED,  SANYA MINERALS MINING PRIVATE LIMITED,  HORIZON INFO SOLUTIONS PRIVATE LIMITED.,  SANYA HOLDING PRIVATE LIMITED,  SANYA EARTH MINING PRIVATE LIMITED,  SANYA DESILTING LLP,  SPIRIT PROMOTERS PRIVATE LIMITED,  SANYA DEVELOPERS PRIVATE LIMITED,  UDAAN INFOTECH PRIVATE LIMITED,  SANYA INFRA STRUCTURE PRIVATE LIMITED,  SANYA ENERGY PRIVATE LIMITED,  BLOSSOM PROMOTERS PRIVATE LIMITED.,  SANYA RESORTS PRIVATE LIMITED,  MAGIC INFO SOLUTIONS PRIVATE LIMITED.,  SANYA HOSPITALITY PRIVATE LIMITED,  SANYA AUTOMOBILES PRIVATE LIMITED,  SANYA TELECOMMUNICATIONS PRIVATE LIMITED,  SANYA TRADING PRIVATE LIMITED,  SANYA GIC IMAGING PRIVATE LIMITED,
HIRA LAL GUPTA	Director	22 September, 2007	Other directorships - SANYA PIXEL RADIO LLP,  DISHA DIAGNOSTIC SYSTEMS PRIVATE LIMITED,  DISHA MEDICAL SYSTEMS PRIVATE LIMITED,  SANYA GIC IMAGING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ROOP KISHORE MADAN	Director	19 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANYA DESILTING LLP Director 28 September, 2017 Other Mining and Quarrying SANYA DEVELOPERS PRIVATE LIMITED Director 03 February, 2009 Real Estate and Renting SANYOG DEVELOPERS PRIVATE LIMITED Director 03 July, 2007 Real Estate and Renting VANSH COMPUTERS PRIVATE LIMITED Director 12 January, 2008 Computer Related Services UDAAN INFOTECH PRIVATE LIMITED Director 11 October, 2008 Computer Related Services HERMES GLOBAL HOLDINGS PRIVATE LIMITED Director 07 March, 2016 Business Services DIPLOMAT IMPEX PRIVATE LIMITED Director 09 September, 2020 Trading SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED Director 31 March, 2014 Hotels and Restaurants SANYA INFRA STRUCTURE PRIVATE LIMITED Director 02 January, 2007 Real Estate and Renting SANYA ENERGY PRIVATE LIMITED Director 01 September, 2015 Electricity, Gas & Water VC INFOSOFT PRIVATE LIMITED Director 12 June, 2008 Computer Related Services BLOSSOM PROMOTERS PRIVATE LIMITED. Director 20 June, 2006 Real Estate and Renting BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. Director 12 July, 2022 Real Estate and Renting HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED Director 07 March, 2016 Construction SANYA RESORTS PRIVATE LIMITED Director 27 April, 2017 Hotels and Restaurants MAGIC INFO SOLUTIONS PRIVATE LIMITED. Director 21 May, 2006 Real Estate and Renting AIMS SANYA DEVELOPERS PRIVATE LIMITED Director 06 May, 2010 Real Estate and Renting SANYA HOSPITALITY PRIVATE LIMITED Director 11 January, 2007 Hotels and Restaurants SANYA AUTOMOBILES PRIVATE LIMITED Director 06 October, 2003 Trading AIMS SANYA REALTORS PRIVATE LIMITED Director 06 May, 2010 Real Estate and Renting BULLION INFRA STRUCTURE PRIVATE LIMITED Director 26 June, 2000 Business Services SANYA GIC IMAGING PRIVATE LIMITED Director 18 November, 2008 Manufacturing (Machinery & Equipments) BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED Director 30 May, 2016 Hotels and Restaurants
BELA MADAN	Director	19 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED Director 28 March, 2005 Computer Related Services SANYA MINERALS MINING PRIVATE LIMITED Director 23 December, 2013 Mining and Quarrying HORIZON INFO SOLUTIONS PRIVATE LIMITED. Director 21 May, 2006 Computer Related Services SANYA HOLDING PRIVATE LIMITED Director 29 May, 2009 Finance SANYA EARTH MINING PRIVATE LIMITED Director 23 December, 2013 Mining and Quarrying SANYA DESILTING LLP Director 28 September, 2017 Other Mining and Quarrying SPIRIT PROMOTERS PRIVATE LIMITED Director 31 January, 2012 Construction SANYA DEVELOPERS PRIVATE LIMITED Director 03 February, 2009 Real Estate and Renting UDAAN INFOTECH PRIVATE LIMITED Director 25 October, 2008 Computer Related Services SANYA INFRA STRUCTURE PRIVATE LIMITED Director 31 January, 2012 Real Estate and Renting SANYA ENERGY PRIVATE LIMITED Director 01 September, 2015 Electricity, Gas & Water BLOSSOM PROMOTERS PRIVATE LIMITED. Director 20 June, 2006 Real Estate and Renting SANYA RESORTS PRIVATE LIMITED Director 27 April, 2017 Hotels and Restaurants MAGIC INFO SOLUTIONS PRIVATE LIMITED. Director 13 October, 2008 Real Estate and Renting SANYA HOSPITALITY PRIVATE LIMITED Director 11 January, 2007 Hotels and Restaurants SANYA AUTOMOBILES PRIVATE LIMITED Director 06 October, 2003 Trading SANYA TELECOMMUNICATIONS PRIVATE LIMITED Director 04 February, 2009 Post and Telecommunications SANYA TRADING PRIVATE LIMITED Director 02 January, 2007 Trading SANYA GIC IMAGING PRIVATE LIMITED Director 17 September, 2018 Manufacturing (Machinery & Equipments)
HIRA LAL GUPTA	Director	22 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANYA PIXEL RADIO LLP Director 15 September, 2016 Health and Social Work DISHA DIAGNOSTIC SYSTEMS PRIVATE LIMITED Director 29 June, 1992 Business Services DISHA MEDICAL SYSTEMS PRIVATE LIMITED Director 01 May, 2002 Trading SANYA GIC IMAGING PRIVATE LIMITED Director 18 November, 2008 Manufacturing (Machinery & Equipments)