Directors of Transvalve Health Private Limited

Directors - TRANSVALVE HEALTH PRIVATE LIMITED

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

The longest serving directors currently on board are Gurmit Singh Chugh and Vishal Sharma who were appointed on 11 November, 2021. They have been on the board for 2 years and 6 months. The most recently appointed directors are Indranil Mukherjee and Vishal Omprakash Goenka, who were appointed on 01 August, 2023.

Gurmit Singh Chugh has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GURMIT SINGH CHUGH	Director	11 November, 2021	Other directorships - MINT RETAILS PRIVATE LIMITED,  WHITESTONE ESTATE PRIVATE LIMITED,  ADVANCE THERAPEUTICS PRIVATE LIMITED,  PATHWAY MEDICAL LLP,  NIDUS SCIENTIFIC LLP,  TRANSLUMINA THERAPEUTICS PRIVATE LIMITED,  TRANSHEALTH PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,
VISHAL SHARMA	Director	11 November, 2021	Other directorships - RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED,  CALIBRE CHEMICALS PRIVATE LIMITED,  TRANSHEALTH PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,  SOFTGEL HEALTHCARE PRIVATE LIMITED,  TRANSLUMINA THERAPEUTICS LLP,
INDRANIL MUKHERJEE	Director	01 August, 2023	Other directorships - B. BRAUN MEDICAL PRIVATE LIMITED,  TRANSHEALTH PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,
VISHAL OMPRAKASH GOENKA	Director	01 August, 2023	Other directorships - NORTH END FOODS MARKETING PRIVATE LIMITED,  TRANSHEALTH PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,  SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED,  KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GURMIT SINGH CHUGH	Director	11 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINT RETAILS PRIVATE LIMITED Director 31 August, 2022 Trading WHITESTONE ESTATE PRIVATE LIMITED Director 20 April, 2021 Trading ADVANCE THERAPEUTICS PRIVATE LIMITED Director 01 April, 2004 Manufacturing (Machinery & Equipments) PATHWAY MEDICAL LLP Director 11 March, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles NIDUS SCIENTIFIC LLP Director 23 June, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles TRANSLUMINA THERAPEUTICS PRIVATE LIMITED Director 21 October, 2009 Manufacturing (Machinery & Equipments) TRANSHEALTH PRIVATE LIMITED Director 02 June, 2020 Manufacturing (Machinery & Equipments) INTEGRIS HEALTH PRIVATE LIMITED Director 25 April, 2008 Health and Social Work
VISHAL SHARMA	Director	11 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED Director 22 December, 2014 Business Services CALIBRE CHEMICALS PRIVATE LIMITED Director 26 August, 2021 Manufacturing (Chemicals and chemical products) TRANSHEALTH PRIVATE LIMITED Director 02 June, 2020 Manufacturing (Machinery & Equipments) INTEGRIS HEALTH PRIVATE LIMITED Director 11 March, 2020 Health and Social Work SOFTGEL HEALTHCARE PRIVATE LIMITED Director 12 September, 2022 Manufacturing (Chemicals and chemical products) TRANSLUMINA THERAPEUTICS LLP Director 11 March, 2020 Manufacture of medical, precision and optical instruments, watches and clocks
INDRANIL MUKHERJEE	Director	01 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B. BRAUN MEDICAL PRIVATE LIMITED Director 08 August, 2017 Community, Personal and Social Services TRANSHEALTH PRIVATE LIMITED Director 01 August, 2023 Manufacturing (Machinery & Equipments) INTEGRIS HEALTH PRIVATE LIMITED Director 01 August, 2023 Health and Social Work
VISHAL OMPRAKASH GOENKA	Director	01 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTH END FOODS MARKETING PRIVATE LIMITED Director 27 March, 2023 Business Services TRANSHEALTH PRIVATE LIMITED Director 01 August, 2023 Manufacturing (Machinery & Equipments) INTEGRIS HEALTH PRIVATE LIMITED Director 01 August, 2023 Health and Social Work SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED Director 27 March, 2023 Other service activites KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED Director 27 March, 2023 Finance