Directors of Wisdom Wellness Private Limited

Directors - WISDOM WELLNESS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Kirtika Ajay Thakker and Ajay Pratap Thakker who were appointed on 26 October, 2009. They have been on the board for more than 14 years. The most recently appointed director is Mahesh Ramakant Tibrewala, who was appointed on 29 September, 2021.

Ramakant Jagdishprasad Tibrewala has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 64 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KIRTIKA AJAY THAKKER	Director	26 October, 2009	Other directorships - EPLUS CONSULTANTS PRIVATE LIMITED,  3 TESLA WELLNESS PRIVATE LIMITED,  KAPS INFRASTRUCTURE PRIVATE LIMITED,  WESTERN MEDICAL SOLUTIONS LLP,
AJAY PRATAP THAKKER	Director	26 October, 2009	Other directorships - WISDOM VILLAGE DEVELOPMENT LLP,  MEDULLA HEALTHCARE PRIVATE LIMITED,  JUPITER HEART SCAN PRIVATE LIMITED,  JUPITER WELLNESS PRIVATE LIMITED,  KAPS INFRASTRUCTURE PRIVATE LIMITED,  JAY CLINIC LLP,  WESTERN MEDICAL SOLUTIONS LLP,  JUPITER LIFE LINE HOSPITALS LIMITED,
RAMAKANT JAGDISHPRASAD TIBREWALA	Director	02 December, 2009	Other directorships - FIRMAMENT DEVELOPERS PRIVATE LIMITED,  RADIUM REALTORS PRIVATE LIMITED,  JHABARMAL BUILDERS PRIVATE LIMITED,  ELITE GLASS PRIVATE LIMITED,  ROHA FARMS LLP,  JAGDISH TEXTILES PRIVATE LIMITED,  QUARTZ PLASTIC PRODUCTS PRIVATE LIMITED,  NOUVEAU TRADELINK PRIVATE LIMITED,  JJT META SCHOOLING PRIVATE LIMITED,  STATFORD DEVELOPERS PRIVATE LIMITED,  ATMIYA COLOUR CHEM LIMITED,  STEINMETZ OVERSEAS PRIVATE LIMITED,  WELLWORTH SHARE AND STOCK BROKING LIMITED,  ROHA INFOTECH LIMITED,  ROHA AGRONOMY LLP,  HALO SNACKS PRIVATE LIMITED,  ROHA CAPITAL AND HOLDING PRIVATE LIMITED,  RUJUTAA CHEMICALS PRIVATE LIMITED,  AMITY MEDIA AND ENTERTAINMENT PRIVATE LI MITED,  GAIETY HOTELS PRIVATE LIMITED,  PISTON AUTO COMPONENTS PRIVATE LIMITED,  ROHA WELLWORTH SECURITIES PRIVATE LIMITED,  ROHA NATURAL ENERGY PRIVATE LIMITED,  WELLWORTH COMMODITIES BROKING PRIVATE LIMITED,  SAPIN CHEMICALS PRIVATE LIMITED,  ROHA ENERGY PRIVATE LIMITED,  ROHA GREEN ENERGY PRIVATE LIMITED,  GREENSKY DYECHEM LIMITED,  ROHA NATURAL EXTRACTS PRIVATE LIMITED,  ROHA TRADING LLP,  ROHA DYECHEM SEZ PRIVATE LIMITED,  ROHA DYE CHEM PRIVATE LIMITED,
MAHESH RAMAKANT TIBREWALA	Director	29 September, 2021	Other directorships - ROHA SOFTECH LLP,  ROHA FARMS LLP,  EXPEDITIOUS TRANSPORTS PRIVATE LIMITED,  GLAMOUR GLASS PRIVATE LIMITED,  SUPREMO INFOTECH PRIVATE LIMITED,  PLATO ADVISORY SERVICES PRIVATE LIMITED,  JUICES N SNACKS INDIA PRIVATE LIMITED,  QUARTZ PLASTIC PRODUCTS PRIVATE LIMITED,  MAGENTA COLOURS PRIVATE LIMITED,  NOUVEAU TRADELINK PRIVATE LIMITED,  BRILLIANT INFRADEVELOPERS LLP,  TIBREWALA PHARMACEUTICALS PRIVATE LIMITED,  JASPER COATED PAPERS PRIVATE LIMITED,  ROHA ASSET MANAGERS LLP,  SPUTNIK BUILDCON PRIVATE LIMITED,  ROHA FOOD INGREDIENTS PRIVATE LIMITED,  ROHA INFOTECH LIMITED,  ROHA WEALTH MANAGERS PRIVATE LIMITED,  SPHEROCLEAN FOODSTUFFS PRIVATE LIMITED,  ROHA DAHEJ SEZ PRIVATE LIMITED,  SARAF FOODS LIMITED,  PRIMA TERRA INFOTECH PRIVATE LIMITED,  REALM BUILDCON PRIVATE LIMITED,  PISTON AUTO COMPONENTS PRIVATE LIMITED,  ROHA NATURAL ENERGY PRIVATE LIMITED,  ROHA GREEN ENERGY PRIVATE LIMITED,  ROHA HOUSING FINANCE PRIVATE LIMITED,  ROHA INKJET PRIVATE LIMITED,  ROHA TRADING LLP,  ROHA DYE CHEM PRIVATE LIMITED,
ANKIT AJAY THAKKER	Director	19 November, 2009	Other directorships - 3 TESLA WELLNESS PRIVATE LIMITED,  MEDULLA HEALTHCARE PRIVATE LIMITED,  JUPITER WELLNESS PRIVATE LIMITED,  JUPITER LIFE LINE HOSPITALS LIMITED,  JUPITER HOSPITAL PROJECTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KIRTIKA AJAY THAKKER	Director	26 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPLUS CONSULTANTS PRIVATE LIMITED Director 20 December, 2004 Computer Related Services 3 TESLA WELLNESS PRIVATE LIMITED Director 23 August, 2012 Business Services KAPS INFRASTRUCTURE PRIVATE LIMITED Director 21 October, 2002 Trading WESTERN MEDICAL SOLUTIONS LLP Director 03 May, 2019 Other Business Activities
AJAY PRATAP THAKKER	Director	26 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WISDOM VILLAGE DEVELOPMENT LLP Director 05 February, 2020 Real estate activities MEDULLA HEALTHCARE PRIVATE LIMITED Director 29 June, 2022 Health and Social Work JUPITER HEART SCAN PRIVATE LIMITED Director 12 February, 2001 Health and Social Work JUPITER WELLNESS PRIVATE LIMITED Director 04 September, 2012 Business Services KAPS INFRASTRUCTURE PRIVATE LIMITED Director 22 August, 2000 Trading JAY CLINIC LLP Director 12 February, 2019 Other Business Activities WESTERN MEDICAL SOLUTIONS LLP Director 03 May, 2019 Other Business Activities JUPITER LIFE LINE HOSPITALS LIMITED Director 18 November, 2002 Health and Social Work
RAMAKANT JAGDISHPRASAD TIBREWALA	Director	02 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FIRMAMENT DEVELOPERS PRIVATE LIMITED Director 17 August, 2013 Construction RADIUM REALTORS PRIVATE LIMITED Director 29 August, 2013 Construction JHABARMAL BUILDERS PRIVATE LIMITED Director 06 August, 2013 Construction ELITE GLASS PRIVATE LIMITED Director 12 July, 2013 Manufacturing (Metals & Chemicals and their products) ROHA FARMS LLP Director 29 May, 2022 JAGDISH TEXTILES PRIVATE LIMITED Director 20 June, 1984 Manufacture of textiles QUARTZ PLASTIC PRODUCTS PRIVATE LIMITED Director 04 September, 2013 Manufacturing (Metals & Chemicals and their products) NOUVEAU TRADELINK PRIVATE LIMITED Director 16 August, 2013 Trading JJT META SCHOOLING PRIVATE LIMITED Director 01 December, 2022 Education STATFORD DEVELOPERS PRIVATE LIMITED Director 05 August, 2009 Real Estate and Renting ATMIYA COLOUR CHEM LIMITED Director 22 October, 1996 Manufacturing (Chemicals and chemical products) STEINMETZ OVERSEAS PRIVATE LIMITED Director 01 September, 1979 Business Services WELLWORTH SHARE AND STOCK BROKING LIMITED Director 29 September, 2003 Finance ROHA INFOTECH LIMITED Director 21 December, 1998 Computer Related Services ROHA AGRONOMY LLP Director 29 May, 2022 HALO SNACKS PRIVATE LIMITED Director 05 November, 2019 Manufacturing (Food products and beverages) ROHA CAPITAL AND HOLDING PRIVATE LIMITED Director 17 July, 2020 Finance RUJUTAA CHEMICALS PRIVATE LIMITED Director 02 April, 1997 Manufacturing (Chemicals and chemical products) AMITY MEDIA AND ENTERTAINMENT PRIVATE LI MITED Director 19 August, 2013 Recreational, cultural and sporting activities GAIETY HOTELS PRIVATE LIMITED Director 31 July, 2013 Hotels and Restaurants PISTON AUTO COMPONENTS PRIVATE LIMITED Director 29 August, 2013 Manufacture of motor vehicles, trailers and others ROHA WELLWORTH SECURITIES PRIVATE LIMITED Director 16 September, 2020 Finance ROHA NATURAL ENERGY PRIVATE LIMITED Director 10 November, 2012 Electricity, Gas & Water WELLWORTH COMMODITIES BROKING PRIVATE LIMITED Director 21 May, 1999 Finance SAPIN CHEMICALS PRIVATE LIMITED Director 15 July, 1996 Manufacturing (Chemicals and chemical products) ROHA ENERGY PRIVATE LIMITED Director 04 November, 2010 Electricity, Gas & Water ROHA GREEN ENERGY PRIVATE LIMITED Director 09 November, 2012 Electricity, Gas & Water GREENSKY DYECHEM LIMITED Director 30 March, 2023 Manufacturing (Chemicals and chemical products) ROHA NATURAL EXTRACTS PRIVATE LIMITED Director 01 April, 2019 Community, Personal and Social Services ROHA TRADING LLP Director 02 May, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles ROHA DYECHEM SEZ PRIVATE LIMITED Director 17 June, 2010 Manufacturing (Chemicals and chemical products) ROHA DYE CHEM PRIVATE LIMITED Director 06 August, 1979 Electricity, Gas & Water
MAHESH RAMAKANT TIBREWALA	Director	29 September, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROHA SOFTECH LLP Director 10 July, 2013 Computer and related activities ROHA FARMS LLP Director 29 May, 2022 EXPEDITIOUS TRANSPORTS PRIVATE LIMITED Director 31 July, 2013 Transport and Storage GLAMOUR GLASS PRIVATE LIMITED Director 01 August, 2013 Manufacturing (Metals & Chemicals and their products) SUPREMO INFOTECH PRIVATE LIMITED Director 13 August, 2013 Computer Related Services PLATO ADVISORY SERVICES PRIVATE LIMITED Director 04 September, 2013 Business Services JUICES N SNACKS INDIA PRIVATE LIMITED Director 27 December, 2006 Manufacturing (Food products and beverages) QUARTZ PLASTIC PRODUCTS PRIVATE LIMITED Director 04 September, 2013 Manufacturing (Metals & Chemicals and their products) MAGENTA COLOURS PRIVATE LIMITED Director 27 July, 2013 Manufacturing (Chemicals and chemical products) NOUVEAU TRADELINK PRIVATE LIMITED Director 16 August, 2013 Trading BRILLIANT INFRADEVELOPERS LLP Director 01 June, 2013 Construction TIBREWALA PHARMACEUTICALS PRIVATE LIMITED Director 08 August, 2013 Manufacturing (Chemicals and chemical products) JASPER COATED PAPERS PRIVATE LIMITED Director 29 August, 2013 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ROHA ASSET MANAGERS LLP Director 08 June, 2021 SPUTNIK BUILDCON PRIVATE LIMITED Director 17 August, 2013 Construction ROHA FOOD INGREDIENTS PRIVATE LIMITED Director 05 September, 2022 Manufacturing (Food products and beverages) ROHA INFOTECH LIMITED Director 31 March, 2009 Computer Related Services ROHA WEALTH MANAGERS PRIVATE LIMITED Director 22 April, 2021 Finance SPHEROCLEAN FOODSTUFFS PRIVATE LIMITED Director 09 November, 2012 Agriculture and Allied Activities ROHA DAHEJ SEZ PRIVATE LIMITED Director 17 December, 2019 Manufacturing (Food products and beverages) SARAF FOODS LIMITED Director 15 November, 2022 Trading PRIMA TERRA INFOTECH PRIVATE LIMITED Director 25 September, 2021 Business Services REALM BUILDCON PRIVATE LIMITED Director 04 September, 2013 Construction PISTON AUTO COMPONENTS PRIVATE LIMITED Director 29 August, 2013 Manufacture of motor vehicles, trailers and others ROHA NATURAL ENERGY PRIVATE LIMITED Director 10 November, 2012 Electricity, Gas & Water ROHA GREEN ENERGY PRIVATE LIMITED Director 09 November, 2012 Electricity, Gas & Water ROHA HOUSING FINANCE PRIVATE LIMITED Director 31 January, 2024 Finance ROHA INKJET PRIVATE LIMITED Director 06 July, 2015 Manufacturing (Chemicals and chemical products) ROHA TRADING LLP Director 12 February, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles ROHA DYE CHEM PRIVATE LIMITED Director 31 August, 2011 Electricity, Gas & Water
ANKIT AJAY THAKKER	Director	19 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 3 TESLA WELLNESS PRIVATE LIMITED Director 23 August, 2012 Business Services MEDULLA HEALTHCARE PRIVATE LIMITED Director 29 June, 2022 Health and Social Work JUPITER WELLNESS PRIVATE LIMITED Director 29 September, 2021 Business Services JUPITER LIFE LINE HOSPITALS LIMITED Director 29 June, 2016 Health and Social Work JUPITER HOSPITAL PROJECTS PRIVATE LIMITED Director 11 March, 2015 Business Services