Directors of Myhealthcare Technologies Private Limited

Directors - MYHEALTHCARE TECHNOLOGIES PRIVATE LIMITED

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

The longest serving directors currently on board are Shyatto Raha and Divya Laroyia who were appointed on 03 October, 2017. They have been on the board for more than 6 years. The most recently appointed director is Ketki Bapat, who was appointed on 13 January, 2023.

Karanpal Singh has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HEMCHANDRA GURUNATH JAVERI	Director	22 December, 2020	Other directorships - FIRST GLOBAL HANDS & CONSULTANTS LLP,  GRAND FORMACION SKILLTECH & EDUCATION LLP,  PEACHTREE BRANDS & RETAIL PRIVATE LIMITED,  YPO GOLD BANGALORE CHAPTER,  NUBIA TRADING PRIVATE LIMITED,  FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED,  SWAG FASHIONS HUB PRIVATE LIMITED,  ZEVEN SPORTS PRIVATE LIMITED,
SHYATTO RAHA	Director	03 October, 2017	Other directorships - INNOCIRC DIGITAL SERVICES LLP,  GENSTEER FIN PRIVATE LIMITED,  MYHEALTHCARE AI PRIVATE LIMITED,
SHYATTO RAHA	KMP	15 February, 2019	No other directorships
KARANPAL SINGH	Director	04 April, 2019	Other directorships - HUNCH RESTAURANTS LLP,  HUNCH FOODS LLP,  NAMEH PROPERTIES PRIVATE LIMITED,  NAMEH HOUSING PRIVATE LIMITED,  NAMEH HOTELS & RESORTS PRIVATE LIMITED,  MEHLI PROJECTS LLP,  QUORUM CLUB LLP,  KJS CONCRETE PRIVATE LIMITED,  STERLING INFRASTRUCTURE PRIVATE LIMITED,  QCND PRIVATE LIMITED,  SUAVE VENTURES PRIVATE LIMITED,  HUNCH CIRCLE PRIVATE LIMITED,  QUORUM CLUB PRIVATE LIMITED,  HUNCH VENTURES AND INVESTMENT PRIVATE LIMITED,
KETKI BAPAT	Director	13 January, 2023	Other directorships - RAS BEAUTY PRIVATE LIMITED,  VEDIC COSMECEUTICALS PRIVATE LIMITED,
DIVYA LAROYIA	Director	03 October, 2017	Other directorships - INNOCIRC DIGITAL SERVICES LLP,  MYHEALTHCARE AI PRIVATE LIMITED,
ANEESH PARAMESWARAN NAIR	Director	24 February, 2018	Other directorships - AARUSHKA TECH LLP,

NAME	DESIGNATION	APPOINTMENT DATE
HEMCHANDRA GURUNATH JAVERI	Director	22 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FIRST GLOBAL HANDS & CONSULTANTS LLP Designated Partner 19 August, 2010 Real estate activities GRAND FORMACION SKILLTECH & EDUCATION LLP Director 26 March, 2019 Education PEACHTREE BRANDS & RETAIL PRIVATE LIMITED Director 15 July, 2021 Trading YPO GOLD BANGALORE CHAPTER Director 28 April, 2017 Community, Personal and Social Services NUBIA TRADING PRIVATE LIMITED Director 22 November, 2019 Trading FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED Director 16 April, 2008 Finance SWAG FASHIONS HUB PRIVATE LIMITED Director 09 November, 2018 Manufacture of textiles ZEVEN SPORTS PRIVATE LIMITED Director 21 October, 2013 Other service activites
SHYATTO RAHA	Director	03 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INNOCIRC DIGITAL SERVICES LLP Director 18 May, 2020 Other Business Activities GENSTEER FIN PRIVATE LIMITED Director 09 January, 2023 Finance MYHEALTHCARE AI PRIVATE LIMITED Director 25 September, 2020 Computer Related Services
SHYATTO RAHA	KMP	15 February, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KARANPAL SINGH	Director	04 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HUNCH RESTAURANTS LLP Director 09 August, 2018 Hotels and Restaurants HUNCH FOODS LLP Director 28 August, 2018 Hotels and Restaurants NAMEH PROPERTIES PRIVATE LIMITED Director 04 September, 2012 Real Estate and Renting NAMEH HOUSING PRIVATE LIMITED Director 27 August, 2014 Business Services NAMEH HOTELS & RESORTS PRIVATE LIMITED Director 05 September, 2012 Hotels and Restaurants MEHLI PROJECTS LLP Director 29 June, 2015 QUORUM CLUB LLP Director 30 September, 2016 Recreational, cultural and sporting activities KJS CONCRETE PRIVATE LIMITED Director 17 February, 2011 Construction STERLING INFRASTRUCTURE PRIVATE LIMITED Director 30 November, 2011 Real Estate and Renting QCND PRIVATE LIMITED Director 20 April, 2017 Business Services SUAVE VENTURES PRIVATE LIMITED Director 16 November, 2011 Hotels and Restaurants HUNCH CIRCLE PRIVATE LIMITED Director 27 January, 2022 Business Services QUORUM CLUB PRIVATE LIMITED Director 26 May, 2023 Unknown HUNCH VENTURES AND INVESTMENT PRIVATE LIMITED Director 01 January, 2016 Finance
KETKI BAPAT	Director	13 January, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAS BEAUTY PRIVATE LIMITED Director 13 May, 2022 Manufacturing (Chemicals and chemical products) VEDIC COSMECEUTICALS PRIVATE LIMITED Director 30 March, 2022 Manufacturing (Chemicals and chemical products)
DIVYA LAROYIA	Director	03 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INNOCIRC DIGITAL SERVICES LLP Director 01 March, 2018 Other Business Activities MYHEALTHCARE AI PRIVATE LIMITED Director 25 September, 2020 Computer Related Services
ANEESH PARAMESWARAN NAIR	Director	24 February, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AARUSHKA TECH LLP Director 16 February, 2018 Computer and related activities