Directors of Integris Health Private Limited
Directors - INTEGRIS HEALTH PRIVATE LIMITED
The company has 7 directors and 1 reported key management personnel.
The longest serving directors currently on board are Punita Sharma and Gurmit Singh Chugh who were appointed on 25 April, 2008. They have been on the board for more than 16 years. 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 20 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PUNITA SHARMA | Director | 25 April, 2008 | Other directorships - WHITESTONE ESTATE PRIVATE LIMITED, ADVANCE THERAPEUTICS PRIVATE LIMITED, PATHWAY MEDICAL LLP, NIDUS SCIENTIFIC LLP, TRANSLUMINA THERAPEUTICS PRIVATE LIMITED, TRANSLUMINA THERAPEUTICS LLP, |
| GURMIT SINGH CHUGH | Director | 25 April, 2008 | Other directorships - MINT RETAILS PRIVATE LIMITED, WHITESTONE ESTATE PRIVATE LIMITED, ADVANCE THERAPEUTICS PRIVATE LIMITED, PATHWAY MEDICAL LLP, NIDUS SCIENTIFIC LLP, TRANSLUMINA THERAPEUTICS PRIVATE LIMITED, TRANSVALVE HEALTH PRIVATE LIMITED, TRANSHEALTH PRIVATE LIMITED, |
| VISHAL SHARMA | Director | 11 March, 2020 | Other directorships - RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED, TRANSVALVE HEALTH PRIVATE LIMITED, TRANSHEALTH PRIVATE LIMITED, TRANSLUMINA THERAPEUTICS LLP, SOFTGEL HEALTHCARE PRIVATE LIMITED, CALIBRE CHEMICALS PRIVATE LIMITED, |
| AVNISH MEHRA | Director | 16 May, 2019 | Other directorships - REVENTICS PRIVATE LIMITED, VASTA BIO-INFORMATICS PRIVATE LIMITED, TECHNOSOFT GLOBAL SERVICES PRIVATE LIMITED, OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED, |
| INDRANIL MUKHERJEE | Director | 01 August, 2023 | Other directorships - B. BRAUN MEDICAL PRIVATE LIMITED, TRANSVALVE HEALTH PRIVATE LIMITED, TRANSHEALTH PRIVATE LIMITED, |
| KEWAL KRISHAN | KMP | 28 October, 2020 | No other directorships |
| ARJUN OBEROI | Director | 16 May, 2019 | Other directorships - SOFTGEL HEALTHCARE PRIVATE LIMITED, |
| VISHAL OMPRAKASH GOENKA | Director | 01 August, 2023 | Other directorships - NORTH END FOODS MARKETING PRIVATE LIMITED, TRANSVALVE HEALTH PRIVATE LIMITED, TRANSHEALTH PRIVATE LIMITED, KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED, SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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| PUNITA SHARMA | Director | 25 April, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| GURMIT SINGH CHUGH | Director | 25 April, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| VISHAL SHARMA | Director | 11 March, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| AVNISH MEHRA | Director | 16 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| INDRANIL MUKHERJEE | Director | 01 August, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| KEWAL KRISHAN | KMP | 28 October, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| ARJUN OBEROI | Director | 16 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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| VISHAL OMPRAKASH GOENKA | Director | 01 August, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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25 April, 2008
Director
25 April, 2008
Director
16 May, 2019
Director
16 May, 2019
Director
11 March, 2020
Director
28 October, 2020
KEWAL KRISHAN
KMP
01 August, 2023
Director
01 August, 2023
Director
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