Directors of Gamma Centauri Health Care

Directors - GAMMA CENTAURI HEALTH CARE PVT LTD

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

The longest serving directors currently on board are Raghib Hasnain, Akhtar Hasnain and Ishtiaque Ahmad who were appointed on 10 October, 2002. They have been on the board for more than 21 years. The most recently appointed directors are Mushtaque Ahmed and Shawkat Ali, who were appointed on 10 June, 2005.

Akhtar Hasnain has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAGHIB HASNAIN	Director	10 October, 2002	Other directorships - BLUE BASKET AGRO PRODUCTS LLP,  INDUS INFRASTRUCTURE PRIVATE LIMITED,  JUSTIFY VINCOM PRIVATE LIMITED,  MEDIVIEW NURSING HOME PVT LTD,  ROSEWOOD INFRA DEVLOPERS PRIVATE LIMITED,  CALCUTTA MEDICAL CENTRE LTD,
AKHTAR HASNAIN	Director	10 October, 2002	Other directorships - SHIRAZ HR SKILL DEVELOPMENT LLP,  I.A. INFRASTRUCTURE PRIVATE LIMITED,  SPEEDWELL COMMODEAL PRIVATE LIMITED,  I.A. ESTATE PRIVATE LIMITED,  SHIRAZ PLAZA PRIVATE LIMITED,  SMS VINTRADE PRIVATE LIMITED,  SHIRAZ RESTAURANTS PRIVATE LIMITED,  INDUS INFRASTRUCTURE PRIVATE LIMITED,  MEDIVIEW NURSING HOME PVT LTD,  I.A. NIRMAN PRIVATE LIMITED,  ROSEWOOD INFRA DEVLOPERS PRIVATE LIMITED,  CALCUTTA MEDICAL CENTRE LTD,  A A HOTELS PRIVATE LIMITED,
ISHTIAQUE AHMAD	Director	10 October, 2002	Other directorships - SHIRAZ HR SKILL DEVELOPMENT LLP,  I.A. INFRASTRUCTURE PRIVATE LIMITED,  I.A. ESTATE PRIVATE LIMITED,  SHIRAZ PLAZA PRIVATE LIMITED,  SHIRAZ RESTAURANTS PRIVATE LIMITED,  INDUS INFRASTRUCTURE PRIVATE LIMITED,  JUSTIFY VINCOM PRIVATE LIMITED,  MEDIVIEW NURSING HOME PVT LTD,  SHIRAZ HOTELS PRIVATE LIMITED,  I.A. NIRMAN PRIVATE LIMITED,  CALCUTTA MEDICAL CENTRE LTD,  A A HOTELS PRIVATE LIMITED,
MUSHTAQUE AHMED	Director	10 June, 2005	Other directorships - ALEXY SUPPLIERS PRIVATE LIMITED,  SMS VINTRADE PRIVATE LIMITED,  EVERLIGHT COMMOSALES PRIVATE LIMITED,  MEDIVIEW NURSING HOME PVT LTD,  SHIRAZ HOTELS PRIVATE LIMITED,  CALCUTTA MEDICAL CENTRE LTD,  A A HOTELS PRIVATE LIMITED,
SHAWKAT ALI	Director	10 June, 2005	Other directorships - JUSTIFY VINCOM PRIVATE LIMITED,  MEDIVIEW NURSING HOME PVT LTD,  SHIRAZ HOTELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAGHIB HASNAIN	Director	10 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUE BASKET AGRO PRODUCTS LLP Director 11 March, 2019 Manufacture of food products and beverages INDUS INFRASTRUCTURE PRIVATE LIMITED Director 22 November, 2013 Construction JUSTIFY VINCOM PRIVATE LIMITED Director 13 April, 2010 Trading MEDIVIEW NURSING HOME PVT LTD Director 25 January, 1993 Health and Social Work ROSEWOOD INFRA DEVLOPERS PRIVATE LIMITED Director 26 March, 2012 Construction CALCUTTA MEDICAL CENTRE LTD Director 12 June, 2008 Health and Social Work
AKHTAR HASNAIN	Director	10 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIRAZ HR SKILL DEVELOPMENT LLP Designated Partner 27 January, 2015 Research and Development I.A. INFRASTRUCTURE PRIVATE LIMITED Director 12 April, 2008 Real Estate and Renting SPEEDWELL COMMODEAL PRIVATE LIMITED Director 13 April, 2010 Trading I.A. ESTATE PRIVATE LIMITED Director 02 June, 2008 Real Estate and Renting SHIRAZ PLAZA PRIVATE LIMITED Director 27 August, 1998 Hotels and Restaurants SMS VINTRADE PRIVATE LIMITED Director 29 September, 2010 Trading SHIRAZ RESTAURANTS PRIVATE LIMITED Director 27 June, 2013 Hotels and Restaurants INDUS INFRASTRUCTURE PRIVATE LIMITED Director 03 March, 2008 Construction MEDIVIEW NURSING HOME PVT LTD Director 25 January, 1993 Health and Social Work I.A. NIRMAN PRIVATE LIMITED Director 02 June, 2008 Real Estate and Renting ROSEWOOD INFRA DEVLOPERS PRIVATE LIMITED Director 26 March, 2012 Construction CALCUTTA MEDICAL CENTRE LTD Director 26 September, 2008 Health and Social Work A A HOTELS PRIVATE LIMITED Director 05 October, 2007 Trading
ISHTIAQUE AHMAD	Director	10 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIRAZ HR SKILL DEVELOPMENT LLP Designated Partner 27 January, 2015 Research and Development I.A. INFRASTRUCTURE PRIVATE LIMITED Director 12 April, 2008 Real Estate and Renting I.A. ESTATE PRIVATE LIMITED Director 02 June, 2008 Real Estate and Renting SHIRAZ PLAZA PRIVATE LIMITED Director 27 August, 1998 Hotels and Restaurants SHIRAZ RESTAURANTS PRIVATE LIMITED Director 15 May, 2013 Hotels and Restaurants INDUS INFRASTRUCTURE PRIVATE LIMITED Director 22 June, 2007 Construction JUSTIFY VINCOM PRIVATE LIMITED Director 13 April, 2010 Trading MEDIVIEW NURSING HOME PVT LTD Director 25 January, 1993 Health and Social Work SHIRAZ HOTELS PRIVATE LIMITED Director 12 April, 2008 Hotels and Restaurants I.A. NIRMAN PRIVATE LIMITED Director 02 June, 2008 Real Estate and Renting CALCUTTA MEDICAL CENTRE LTD Director 12 June, 2008 Health and Social Work A A HOTELS PRIVATE LIMITED Director 05 October, 2007 Trading
MUSHTAQUE AHMED	Director	10 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALEXY SUPPLIERS PRIVATE LIMITED Director 13 April, 2010 Trading SMS VINTRADE PRIVATE LIMITED Director 29 September, 2010 Trading EVERLIGHT COMMOSALES PRIVATE LIMITED Director 13 April, 2010 Trading MEDIVIEW NURSING HOME PVT LTD Director 25 January, 1993 Health and Social Work SHIRAZ HOTELS PRIVATE LIMITED Director 12 April, 2008 Hotels and Restaurants CALCUTTA MEDICAL CENTRE LTD Director 12 June, 2008 Health and Social Work A A HOTELS PRIVATE LIMITED Director 05 October, 2007 Trading
SHAWKAT ALI	Director	10 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUSTIFY VINCOM PRIVATE LIMITED Director 13 April, 2010 Trading MEDIVIEW NURSING HOME PVT LTD Director 25 January, 1993 Health and Social Work SHIRAZ HOTELS PRIVATE LIMITED Director 12 April, 2008 Hotels and Restaurants