Directors of Medica Synergie Private Limited

Directors - MEDICA SYNERGIE PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Gaurav Swarup who was appointed on 25 June, 2010. Gaurav Swarup has been on the board for more than 13 years. The most recently appointed director is Rana Udayan Lahiry, who was appointed on 12 July, 2022.

Rajit Mehta has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR BATHWAL	KMP	28 November, 2006	No other directorships
NANDAKUMAR JAIRAM	Director	12 November, 2021	Other directorships - NAVKETAN NURSING HOME PVT LTD,  SAMADHASHYAMRAD PRIVATE LIMITED,  COLUMBIA MEDICAL SYSTEMS PRIVATE LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,  VST TILLERS TRACTORS LIMITED,  COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED,  HEALTHVISTA INDIA LIMITED,
GAURAV SWARUP	Director	25 June, 2010	Other directorships - INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED,  AVADH SUGAR & ENERGY LIMITED,  GRAPHITE INDIA LIMITED,  SWADESHI POLYTEX LTD,  IFGL REFRACTORIES LIMITED,  GARIMA PVT LTD,  KSB LIMITED,  PAHARPUR COOLING TOWERS LTD,  PAHARPUR 3P PRIVATE LIMITED,
RANA UDAYAN LAHIRY	Director	12 July, 2022	Other directorships - ASSOCIATION OF HOSPITALS OF EASTERN INDIA,  NORTH BENGAL CLINIC PVT LTD,  MEDICA TS HOSPITAL PRIVATE LIMITED,
RAJIT MEHTA	Director	12 November, 2021	Other directorships - WINDOWS CONSULTANTS PRIVATE LIMITED,  INTERSTOFF SYNDICATE PRIVATE LIMITED,  QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED,  MAX SKILL FIRST LIMITED,  ASSOCIATION OF SENIOR LIVING INDIA,  MAX INDIA LIMITED,  ANTARA ASSISTED CARE SERVICES LIMITED,  DR. LAL PATHLABS LIMITED,  ANTARA PURUKUL SENIOR LIVING LIMITED,  ANTARA SENIOR LIVING LIMITED,
RATNASAMI VENKATESH	Director	12 November, 2021	Other directorships - GLOBAL HEALTH LIMITED,  INTAS PHARMACEUTICALS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR BATHWAL	KMP	28 November, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NANDAKUMAR JAIRAM	Director	12 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAVKETAN NURSING HOME PVT LTD Director 06 December, 2007 Health and Social Work SAMADHASHYAMRAD PRIVATE LIMITED Director 22 July, 2022 Health and Social Work COLUMBIA MEDICAL SYSTEMS PRIVATE LIMITED Director 27 March, 2008 Health and Social Work ADITYA BIRLA HEALTH INSURANCE CO. LIMITED Director 29 April, 2022 Insurance VST TILLERS TRACTORS LIMITED Director 21 June, 2021 Manufacture of motor vehicles, trailers and others COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED Director 23 March, 2018 Health and Social Work HEALTHVISTA INDIA LIMITED Director 20 June, 2022 Health and Social Work
GAURAV SWARUP	Director	25 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED Director 17 April, 1990 Finance AVADH SUGAR & ENERGY LIMITED Director 14 March, 2017 Manufacturing (Food products and beverages) GRAPHITE INDIA LIMITED Director 25 August, 2014 Mining and Quarrying SWADESHI POLYTEX LTD Director 30 May, 1988 Manufacturing (Metals & Chemicals and their products) IFGL REFRACTORIES LIMITED Director 12 October, 2022 Trading GARIMA PVT LTD Director 24 May, 2011 Business Services KSB LIMITED Director 24 January, 2000 Manufacturing (Machinery & Equipments) PAHARPUR COOLING TOWERS LTD Director 14 July, 1993 Agriculture and Allied Activities PAHARPUR 3P PRIVATE LIMITED Director 19 September, 2020 Construction
RANA UDAYAN LAHIRY	Director	12 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASSOCIATION OF HOSPITALS OF EASTERN INDIA Director 23 June, 2020 Community, Personal and Social Services NORTH BENGAL CLINIC PVT LTD Director 01 November, 2007 Health and Social Work MEDICA TS HOSPITAL PRIVATE LIMITED Director 07 August, 2023 Health and Social Work
RAJIT MEHTA	Director	12 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WINDOWS CONSULTANTS PRIVATE LIMITED Director 10 October, 2005 Business Services INTERSTOFF SYNDICATE PRIVATE LIMITED Director 25 September, 2012 Business Services QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED Director 16 January, 2015 Business Services MAX SKILL FIRST LIMITED Director 01 May, 2015 Health and Social Work ASSOCIATION OF SENIOR LIVING INDIA Director 13 May, 2020 Health and Social Work MAX INDIA LIMITED Director 15 January, 2021 Business Services ANTARA ASSISTED CARE SERVICES LIMITED Director 27 May, 2020 Business Services DR. LAL PATHLABS LIMITED Director 27 July, 2023 Business Services ANTARA PURUKUL SENIOR LIVING LIMITED Director 07 August, 2019 Business Services ANTARA SENIOR LIVING LIMITED Director 07 August, 2019 Business Services
RATNASAMI VENKATESH	Director	12 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLOBAL HEALTH LIMITED Director 23 March, 2021 Health and Social Work INTAS PHARMACEUTICALS LIMITED Director 13 November, 2014 Manufacturing (Chemicals and chemical products)