Directors of Win-Medicare Private Limited

Directors - WIN-MEDICARE PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Bal Krishna Agrawal who was appointed on 08 May, 1981. Bal Krishna Agrawal has been on the board for more than 42 years. The most recently appointed director is Jayesh Modi, who was appointed on 17 November, 2009.

Umesh Kumar Modi has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
UMESH KUMAR MODI	Director	21 March, 1990	Other directorships - MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED,  JAI ABHISHEK INVESTMENTS PRIVATE LIMITED,  MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED,  SBEC STOCKHOLDING AND INVESTMENT LIMITED,  SBEC BIOENERGY LIMITED,  KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED,  BIHAR SPONGE IRON LIMITED,  MODI-BEAPHAR PRIVATE LIMITED,  MODI INDUSTRIES LIMITED,  SBEC SUGAR LIMITED,  UMESH MODI CORP. PRIVATE LIMITED,  MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED,  MODI-MUNDIPHARMA PRIVATE LIMITED,  MODI-ECOWELD PRIVATE LIMITED,  MODI ILLVA INDIA PRIVATE LIMITED,  LONGWELL INVESTMENT PRIVATE LIMITED,  A TO Z HOLDINGS PRIVATE LIMITED,  MODI HITECH INDIA LIMITED,
ABHISHEK MODI	Director	11 March, 1994	Other directorships - MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED,  MODI CASINGS AND PACKAGING PRIVATE LIMITED,  SBEC BIOENERGY LIMITED,  MODILINE TRAVEL SERVICE PRIVATE LIMITED,  BIHAR SPONGE IRON LIMITED,  MODI INDUSTRIES LIMITED,  MODI ARTS PRIVATE LIMITED,  SBEC SUGAR LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  MODI-MUNDIPHARMA PRIVATE LIMITED,  MODI ILLVA INDIA PRIVATE LIMITED,  LONGWELL INVESTMENT PRIVATE LIMITED,  A TO Z HOLDINGS PRIVATE LIMITED,  MODI HITECH INDIA LIMITED,
BAL KRISHNA AGRAWAL	Director	08 May, 1981	No other directorships
HIMANI MODI AGARWAL	Director	27 May, 1992	Other directorships - TRIMIUM ADVISORS LLP,  TRIMIUM LLP,  MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED,  JAI ABHISHEK INVESTMENTS PRIVATE LIMITED,  H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA,  MODILINE TRAVEL SERVICE PRIVATE LIMITED,  MODI MOTORS PRIVATE LIMITED,  MODI-BEAPHAR PRIVATE LIMITED,  MODI-SENATOR (INDIA) PRIVATE LIMITED,
KUMKUM MODI	Director	01 April, 1995	Other directorships - JAI ABHISHEK INVESTMENTS PRIVATE LIMITED,  KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED,  MODILINE TRAVEL SERVICE PRIVATE LIMITED,  BIHAR SPONGE IRON LIMITED,  MODI INDUSTRIES LIMITED,  JAYESH TRADEX PRIVATE LIMITED,  SBEC SUGAR LIMITED,  UMESH MODI CORP. PRIVATE LIMITED,  MODI-MUNDIPHARMA PRIVATE LIMITED,  LONGWELL INVESTMENT PRIVATE LIMITED,  A TO Z HOLDINGS PRIVATE LIMITED,  MODI HITECH INDIA LIMITED,
JAYESH MODI	Director	17 November, 2009	Other directorships - SBEC BIOENERGY LIMITED,  BIHAR SPONGE IRON LIMITED,  MODI INDUSTRIES LIMITED,  JAYESH TRADEX PRIVATE LIMITED,  SBEC SUGAR LIMITED,  MODI-MUNDIPHARMA PRIVATE LIMITED,  MODI-ECOWELD PRIVATE LIMITED,  LONGWELL INVESTMENT PRIVATE LIMITED,  A TO Z HOLDINGS PRIVATE LIMITED,  MODI HITECH INDIA LIMITED,
RITU ASWAL	KMP	07 March, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
UMESH KUMAR MODI	Director	21 March, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED Director 25 March, 2009 Manufacturing (Chemicals and chemical products) JAI ABHISHEK INVESTMENTS PRIVATE LIMITED Director 19 May, 1997 Finance MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED Director 12 November, 2008 Trading SBEC STOCKHOLDING AND INVESTMENT LIMITED Director 13 May, 2010 Finance SBEC BIOENERGY LIMITED Director 24 July, 1997 Electricity, Gas & Water KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED Director 03 January, 2001 Manufacturing (Chemicals and chemical products) BIHAR SPONGE IRON LIMITED Director 16 April, 1982 Manufacturing (Metals & Chemicals and their products) MODI-BEAPHAR PRIVATE LIMITED Director 26 September, 2023 Mining and Quarrying MODI INDUSTRIES LIMITED Director 12 February, 1976 Manufacturing (Food products and beverages) SBEC SUGAR LIMITED Director 03 February, 1995 Manufacturing (Food products and beverages) UMESH MODI CORP. PRIVATE LIMITED Director 11 June, 2007 Business Services MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED Director 18 May, 2023 Business Services MODI-MUNDIPHARMA PRIVATE LIMITED Director 31 October, 1990 Business Services MODI-ECOWELD PRIVATE LIMITED Director 20 September, 2022 Trading MODI ILLVA INDIA PRIVATE LIMITED Director 19 June, 2009 Manufacturing (Food products and beverages) LONGWELL INVESTMENT PRIVATE LIMITED Director 21 August, 2000 Finance A TO Z HOLDINGS PRIVATE LIMITED Director 21 August, 2000 Business Services MODI HITECH INDIA LIMITED Director 21 February, 1983 Trading
ABHISHEK MODI	Director	11 March, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED Director 12 November, 2008 Trading MODI CASINGS AND PACKAGING PRIVATE LIMITED Director 20 May, 2021 Business Services SBEC BIOENERGY LIMITED Director 11 July, 2011 Electricity, Gas & Water MODILINE TRAVEL SERVICE PRIVATE LIMITED Director 28 June, 1996 Supporting and auxiliary transport activities, activities of travel agencies BIHAR SPONGE IRON LIMITED Director 14 February, 2001 Manufacturing (Metals & Chemicals and their products) MODI INDUSTRIES LIMITED Director 08 December, 2006 Manufacturing (Food products and beverages) MODI ARTS PRIVATE LIMITED Director 14 November, 2008 Manufacturing (Wood Products) SBEC SUGAR LIMITED Director 13 February, 2019 Manufacturing (Food products and beverages) PHD CHAMBER OF COMMERCE AND INDUSTRY Director 23 December, 2011 Business Services MODI-MUNDIPHARMA PRIVATE LIMITED Director 15 February, 1995 Business Services MODI ILLVA INDIA PRIVATE LIMITED Director 19 June, 2009 Manufacturing (Food products and beverages) LONGWELL INVESTMENT PRIVATE LIMITED Director 19 September, 1994 Finance A TO Z HOLDINGS PRIVATE LIMITED Director 01 March, 1996 Business Services MODI HITECH INDIA LIMITED Director 05 September, 1997 Trading
BAL KRISHNA AGRAWAL	Director	08 May, 1981	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HIMANI MODI AGARWAL	Director	27 May, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIMIUM ADVISORS LLP Director 10 August, 2018 Education TRIMIUM LLP Director 07 January, 2021 Other Business Activities MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED Director 25 March, 2009 Manufacturing (Chemicals and chemical products) JAI ABHISHEK INVESTMENTS PRIVATE LIMITED Director 30 September, 2002 Finance H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA Director 01 April, 2001 Manufacturing (Metals & Chemicals and their products) MODILINE TRAVEL SERVICE PRIVATE LIMITED Director 12 February, 1996 Supporting and auxiliary transport activities, activities of travel agencies MODI MOTORS PRIVATE LIMITED Director 29 September, 1995 Business Services MODI-BEAPHAR PRIVATE LIMITED Director 26 September, 2023 Mining and Quarrying MODI-SENATOR (INDIA) PRIVATE LIMITED Director 17 February, 2000 Manufacturing (Metals & Chemicals and their products)
KUMKUM MODI	Director	01 April, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAI ABHISHEK INVESTMENTS PRIVATE LIMITED Director 19 May, 1997 Finance KAMAKHYA COSMETICS AND PHARMACEUTICALS P RIVATE LIMITED Director 03 January, 2001 Manufacturing (Chemicals and chemical products) MODILINE TRAVEL SERVICE PRIVATE LIMITED Director 28 June, 1996 Supporting and auxiliary transport activities, activities of travel agencies BIHAR SPONGE IRON LIMITED Director 04 June, 2011 Manufacturing (Metals & Chemicals and their products) MODI INDUSTRIES LIMITED Director 11 September, 2020 Manufacturing (Food products and beverages) JAYESH TRADEX PRIVATE LIMITED Director 12 October, 2010 Business Services SBEC SUGAR LIMITED Director 26 May, 2000 Manufacturing (Food products and beverages) UMESH MODI CORP. PRIVATE LIMITED Director 11 June, 2007 Business Services MODI-MUNDIPHARMA PRIVATE LIMITED Director 28 April, 1993 Business Services LONGWELL INVESTMENT PRIVATE LIMITED Director 15 March, 1980 Finance A TO Z HOLDINGS PRIVATE LIMITED Director 19 May, 1997 Business Services MODI HITECH INDIA LIMITED Director 29 September, 1989 Trading
JAYESH MODI	Director	17 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SBEC BIOENERGY LIMITED Director 13 May, 2010 Electricity, Gas & Water BIHAR SPONGE IRON LIMITED Director 18 June, 2010 Manufacturing (Metals & Chemicals and their products) MODI INDUSTRIES LIMITED Director 11 September, 2020 Manufacturing (Food products and beverages) JAYESH TRADEX PRIVATE LIMITED Director 27 September, 2010 Business Services SBEC SUGAR LIMITED Director 18 June, 2010 Manufacturing (Food products and beverages) MODI-MUNDIPHARMA PRIVATE LIMITED Director 13 September, 2012 Business Services MODI-ECOWELD PRIVATE LIMITED Director 20 September, 2022 Trading LONGWELL INVESTMENT PRIVATE LIMITED Director 16 May, 2010 Finance A TO Z HOLDINGS PRIVATE LIMITED Director 16 May, 2010 Business Services MODI HITECH INDIA LIMITED Director 21 June, 2010 Trading
RITU ASWAL	KMP	07 March, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY