Directors of Universal Medicare Private Limited

Directors - UNIVERSAL MEDICARE PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Vikram Bodhraj Tannan who was appointed on 12 August, 1971. Vikram Bodhraj Tannan has been on the board for more than 52 years. The most recently appointed director is Gaurav Sharma, who was appointed on 19 June, 2018.

Vivek Vikram Tannan has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM BODHRAJ TANNAN	Director	12 August, 1971	Other directorships - DYNAMIC PHARMACALS PRIVATE LIMITED,  GELTEC PHARMACARE PRIVATE LIMITED,  SEVEN SEAS MEDICARE LIMITED,  RIVOLI RESTAURANTS PRIVATE LIMITED,  VT EXECUTIVE ADVISORY LLP,  CAPSULATION SERVICES PRIVATE LIMITED,  GELTEC PRIVATE LIMITED,  UNIVERSAL NUTRISCIENCE PRIVATE LIMITED,  NUTRITE HEALTHCARE PRIVATE LIMITED,  BANNER PHARMACAPS PRIVATE LIMITED,
VIVEK VIKRAM TANNAN	Director	22 May, 2000	Other directorships - NutriTech Advisory Services LLP,  COUNCIL FOR SOFT GELATIN CAPSULE MANUFACTURERS INTEREST,  DYNAMIC PHARMACALS PRIVATE LIMITED,  INTER GLOBAL FOODS PRIVATE LIMITED,  GELTEC PHARMACARE PRIVATE LIMITED,  SEVEN SEAS MEDICARE LIMITED,  MEENAL C R HOLDINGS PVT LTD,  RIVOLI RESTAURANTS PRIVATE LIMITED,  CAPSULATION SERVICES PRIVATE LIMITED,  GELTEC PRIVATE LIMITED,  UNIVERSAL NUTRISCIENCE PRIVATE LIMITED,  NUTRITE HEALTHCARE PRIVATE LIMITED,  BANNER PHARMACAPS PRIVATE LIMITED,
RAKESH KHANNA	Director	13 August, 2005	Other directorships - GEECEE FINCAP LIMITED,  ITI ASSET MANAGEMENT LIMITED,  MANGAL KESHAV SECURITIES LIMITED,  CAPSULATION SERVICES PRIVATE LIMITED,  FOUNDATION FOR PROMOTION OF SPORTS AND GAMES,  GELTEC PRIVATE LIMITED,  GEECEE VENTURES LIMITED,  BANNER PHARMACAPS PRIVATE LIMITED,
BHARAT SUMANT RAUT	Director	04 April, 2007	Other directorships - I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED,  BHARTI AXA LIFE INSURANCE COMPANY LIMITED,  TUSCAN VENTURES PRIVATE LIMITED,  GELTEC PRIVATE LIMITED,
PREETIKA VIKRAM TANAN	Director	17 December, 2013	Other directorships - SANCTUARY WELLNESS LLP,  CAPSULATION SERVICES PRIVATE LIMITED,  GELTEC PRIVATE LIMITED,
GAURAV SHARMA	Director	19 June, 2018	Other directorships - COUNCIL FOR SOFT GELATIN CAPSULE MANUFACTURERS INTEREST,  GELTEC PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM BODHRAJ TANNAN	Director	12 August, 1971	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DYNAMIC PHARMACALS PRIVATE LIMITED Director 27 May, 1977 Manufacturing (Chemicals and chemical products) GELTEC PHARMACARE PRIVATE LIMITED Director 21 September, 2006 Manufacturing (Chemicals and chemical products) SEVEN SEAS MEDICARE LIMITED Director 03 August, 1995 Manufacturing (Chemicals and chemical products) RIVOLI RESTAURANTS PRIVATE LIMITED Director 07 July, 2005 Hotels and Restaurants VT EXECUTIVE ADVISORY LLP Director 05 July, 2023 CAPSULATION SERVICES PRIVATE LIMITED Director 27 May, 1977 Manufacturing (Chemicals and chemical products) GELTEC PRIVATE LIMITED Director 02 September, 2002 Manufacturing (Chemicals and chemical products) UNIVERSAL NUTRISCIENCE PRIVATE LIMITED Director 28 October, 2021 Manufacturing (Chemicals and chemical products) NUTRITE HEALTHCARE PRIVATE LIMITED Director 26 July, 2017 Manufacturing (Food products and beverages) BANNER PHARMACAPS PRIVATE LIMITED Director 24 November, 1986 Manufacturing (Chemicals and chemical products)
VIVEK VIKRAM TANNAN	Director	22 May, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NutriTech Advisory Services LLP Director 16 May, 2023 COUNCIL FOR SOFT GELATIN CAPSULE MANUFACTURERS INTEREST Director 09 November, 2023 Unknown DYNAMIC PHARMACALS PRIVATE LIMITED Director 05 May, 1997 Manufacturing (Chemicals and chemical products) INTER GLOBAL FOODS PRIVATE LIMITED Director 19 April, 2017 Hotels and Restaurants GELTEC PHARMACARE PRIVATE LIMITED Director 21 September, 2006 Manufacturing (Chemicals and chemical products) SEVEN SEAS MEDICARE LIMITED Director 03 August, 1995 Manufacturing (Chemicals and chemical products) MEENAL C R HOLDINGS PVT LTD Director 27 September, 2010 Finance RIVOLI RESTAURANTS PRIVATE LIMITED Director 07 July, 2005 Hotels and Restaurants CAPSULATION SERVICES PRIVATE LIMITED Director 15 June, 2001 Manufacturing (Chemicals and chemical products) GELTEC PRIVATE LIMITED Director 02 September, 2002 Manufacturing (Chemicals and chemical products) UNIVERSAL NUTRISCIENCE PRIVATE LIMITED Director 08 June, 2021 Manufacturing (Chemicals and chemical products) NUTRITE HEALTHCARE PRIVATE LIMITED Director 26 July, 2017 Manufacturing (Food products and beverages) BANNER PHARMACAPS PRIVATE LIMITED Director 25 January, 1999 Manufacturing (Chemicals and chemical products)
RAKESH KHANNA	Director	13 August, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEECEE FINCAP LIMITED Director 19 December, 2008 Finance ITI ASSET MANAGEMENT LIMITED Director 04 April, 2017 Finance MANGAL KESHAV SECURITIES LIMITED Director 08 December, 2005 Finance CAPSULATION SERVICES PRIVATE LIMITED Director 15 April, 2019 Manufacturing (Chemicals and chemical products) FOUNDATION FOR PROMOTION OF SPORTS AND GAMES Director 01 November, 2008 Recreational, cultural and sporting activities GELTEC PRIVATE LIMITED Director 11 October, 2005 Manufacturing (Chemicals and chemical products) GEECEE VENTURES LIMITED Director 03 February, 2006 Manufacturing (Chemicals and chemical products) BANNER PHARMACAPS PRIVATE LIMITED Director 11 October, 2005 Manufacturing (Chemicals and chemical products)
BHARAT SUMANT RAUT	Director	04 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED Director 26 September, 2007 Business Services BHARTI AXA LIFE INSURANCE COMPANY LIMITED Director 31 March, 2010 Insurance TUSCAN VENTURES PRIVATE LIMITED Director 14 April, 2008 Supporting and auxiliary transport activities, activities of travel agencies GELTEC PRIVATE LIMITED Director 04 April, 2007 Manufacturing (Chemicals and chemical products)
PREETIKA VIKRAM TANAN	Director	17 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANCTUARY WELLNESS LLP Director 06 July, 2023 CAPSULATION SERVICES PRIVATE LIMITED Director 17 June, 2009 Manufacturing (Chemicals and chemical products) GELTEC PRIVATE LIMITED Director 12 August, 2015 Manufacturing (Chemicals and chemical products)
GAURAV SHARMA	Director	19 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COUNCIL FOR SOFT GELATIN CAPSULE MANUFACTURERS INTEREST Director 09 November, 2023 Unknown GELTEC PRIVATE LIMITED Director 19 June, 2018 Manufacturing (Chemicals and chemical products)