AMI PAYYANUR HEALTHCARE PRIVATE LIMITED

OVERVIEW - AMI PAYYANUR HEALTHCARE PRIVATE LIMITED

Ami Payyanur Healthcare Private Limited is an unlisted private company incorporated on 06 February, 2019. It is classified as a private limited company and is located in Kannur, Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Ami Payyanur Healthcare Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Ami Payyanur Healthcare Private Limited, per our records, was held on 30 November, 2021.

Ami Payyanur Healthcare Private Limited has six directors - Sudhakaran Nileena, Vinod Chandran Pattadath, and others.

The Corporate Identification Number (CIN) of Ami Payyanur Healthcare Private Limited is U85110KL2019PTC056655. The registered office of Ami Payyanur Healthcare Private Limited is at 20/21 E THIRUVANGADAN BUILDING PODIKUNDU, PALLIKKUNNU, KANNUR, Kannur, Kerala.

REGISTERED DETAILS - AMI PAYYANUR HEALTHCARE PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - AMI PAYYANUR HEALTHCARE PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - AMI PAYYANUR HEALTHCARE PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Sudhakaran Nileena, Vinod Chandran Pattadath, Ramesan Kotakkarante, Ramachandran Thiruvangadan Sankaran and Achanveetil Madhavan who were appointed on 06 February, 2019. They have been on the board for more than 5 years. The most recently appointed director is Viswan Vannalath, who was appointed on 05 August, 2020.

Vinod Chandran Pattadath has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHAKARAN NILEENA	Director	06 February, 2019	Other directorships - AL ASHWAQ SIVADAM BUILDERS PRIVATE LIMITED,  PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED,
VINOD CHANDRAN PATTADATH	Director	06 February, 2019	Other directorships - KANNUR PHARMACY LLP,  KANNUR PLATINUM DRIVE LLP,  NELLU ECOFARM PRIVATE LIMITED,  EZHILAM TOURISM (INDIA) PRIVATE LIMITED,  KINGWOOD EDU-CARE PRIVATE LIMITED,  PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED,
RAMESAN KOTAKKARANTE	Director	06 February, 2019	Other directorships - UJAR ORGANIC PRIVATE LIMITED,  PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED,
RAMACHANDRAN THIRUVANGADAN SANKARAN	Director	06 February, 2019	Other directorships - R V M PROPERTIES PRIVATE LIMITED,  PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED,
ACHANVEETIL MADHAVAN	Director	06 February, 2019	Other directorships - KOVILAKAM CRUSHERS PRIVATE LIMITED,  PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED,
VISWAN VANNALATH	Director	05 August, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUDHAKARAN NILEENA	Director	06 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AL ASHWAQ SIVADAM BUILDERS PRIVATE LIMITED Director 04 September, 2013 Construction PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED Director 06 November, 2014 Health and Social Work
VINOD CHANDRAN PATTADATH	Director	06 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KANNUR PHARMACY LLP Director 10 December, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles KANNUR PLATINUM DRIVE LLP Director 30 October, 2021 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel NELLU ECOFARM PRIVATE LIMITED Director 23 March, 2018 Agriculture and Allied Activities EZHILAM TOURISM (INDIA) PRIVATE LIMITED Director 23 September, 2019 Supporting and auxiliary transport activities, activities of travel agencies KINGWOOD EDU-CARE PRIVATE LIMITED Director 10 February, 2015 Education PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED Director 25 January, 2014 Health and Social Work
RAMESAN KOTAKKARANTE	Director	06 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UJAR ORGANIC PRIVATE LIMITED Director 05 April, 2018 Agriculture and Allied Activities PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED Director 06 November, 2014 Health and Social Work
RAMACHANDRAN THIRUVANGADAN SANKARAN	Director	06 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY R V M PROPERTIES PRIVATE LIMITED Director 11 May, 2004 Real Estate and Renting PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED Director 31 March, 2019 Health and Social Work
ACHANVEETIL MADHAVAN	Director	06 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOVILAKAM CRUSHERS PRIVATE LIMITED Director 24 July, 2019 Mining and Quarrying PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED Director 02 March, 2018 Health and Social Work
VISWAN VANNALATH	Director	05 August, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY