Directors of Kidz Healthcare Pvt Ltd

Directors - KIDZ HEALTHCARE PVT LTD

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Amitava Pahari and Shomenath Roychowdhury who were appointed on 24 February, 2006. They have been on the board for more than 18 years. The most recently appointed director is Rathin Roy, who was appointed on 07 March, 2012.

Kiran Chand Lunawat has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RATHIN ROY	Director	07 March, 2012	Other directorships - LINKQUEST QUIPPO INFRA LLP,  LINKQUEST ENERGY SOLUTIONS PRIVATE LIMITED,  LQI INFRA LIMITED,  LQT COMMUNICATIONS PRIVATE LIMITED,  ATLANTIS INTELLIGENCE LIMITED,
AMITAVA PAHARI	Director	24 February, 2006	No other directorships
SHOMENATH ROYCHOWDHURY	Director	24 February, 2006	Other directorships - LINKQUEST INTELLISYS RESEARCH LABS LLP,  LINKQUEST RESEARCH LAB LLP,  SNRSB RESTAURANTS LLP,  PRETORIA DEVELOPERS LLP,  LUNAWAT ESTATE DEVELOPMENT AND APARTMENTS PRIVATE LIMITED,  LAXMI HOUSING UDYOG PVT.LTD.,  SAF FERMION LTD.,  ATLANTIS INTELLIGENCE LIMITED,
KIRAN CHAND LUNAWAT	Director	02 March, 2011	Other directorships - SUNBEAM TRADING COMPANY PRIVATE LIMITED,  PADMAVATI MERCANTILES PVT. LTD.,  PADMA MERCANTILES PRIVATE LIMITED,  SURYATORAN ABASAN LLP,  KCRS DEVELOPERS LLP,  PRETORIA DEVELOPERS LLP,  UNIWORTH REALTOR PRIVATE LIMITED,  VIFINITY DEVELOPERS PRIVATE LIMITED,  KRONA COMMERCIALS PRIVATE LIMITED,  EXCEL COMMERCIAL PRIVATE LIMITED,  HASTINGS COMMERCIAL PRIVATE LIMITED,  VIJAYPATH VYAPAAR PRIVATE LIMITED,  NEPTUNE FINANCE (INDIA) LTD.,  LUNAWAT ESTATE DEVELOPMENT AND APARTMENTS PRIVATE LIMITED,  AGYA VENTURES PRIVATE LIMITED,  KUNAL HOUSING DEVELOPMENT PVT LTD,  R.D.K. DEVELOPMENT PRIVATE LIMITED,  WELWORTH CAPITAL MARKET LTD.,  VALENTINO DEVELOPERS PRIVATE LIMITED,  LAXMI HOUSING UDYOG PVT.LTD.,  SWASTIK PROJECTS PVT LTD,  SPPL DEVELOPERS LLP,  SPPL REALTY LLP,  HAPPY HOME HOUSING FINANCE CO LTD,

NAME	DESIGNATION	APPOINTMENT DATE
RATHIN ROY	Director	07 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LINKQUEST QUIPPO INFRA LLP Body Corporate DP Nominee 08 April, 2015 Other Business Activities LINKQUEST ENERGY SOLUTIONS PRIVATE LIMITED Director 13 June, 2022 Trading LQI INFRA LIMITED Director 12 September, 2019 Post and Telecommunications LQT COMMUNICATIONS PRIVATE LIMITED Director 20 March, 2018 Post and Telecommunications ATLANTIS INTELLIGENCE LIMITED Director 17 July, 2007 Post and Telecommunications
AMITAVA PAHARI	Director	24 February, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHOMENATH ROYCHOWDHURY	Director	24 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LINKQUEST INTELLISYS RESEARCH LABS LLP Designated Partner 09 June, 2015 Computer and related activities LINKQUEST RESEARCH LAB LLP Director 29 August, 2017 Computer and related activities SNRSB RESTAURANTS LLP Director 12 January, 2017 Manufacture of food products and beverages PRETORIA DEVELOPERS LLP Director 24 May, 2018 Real estate activities LUNAWAT ESTATE DEVELOPMENT AND APARTMENTS PRIVATE LIMITED Director 01 January, 2011 Business Services LAXMI HOUSING UDYOG PVT.LTD. Director 08 September, 2005 Real Estate and Renting SAF FERMION LTD. Director 24 September, 2002 Manufacturing (Chemicals and chemical products) ATLANTIS INTELLIGENCE LIMITED Director 17 July, 2007 Post and Telecommunications
KIRAN CHAND LUNAWAT	Director	02 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNBEAM TRADING COMPANY PRIVATE LIMITED Director 03 May, 1982 Trading PADMAVATI MERCANTILES PVT. LTD. Director 08 July, 1993 Trading PADMA MERCANTILES PRIVATE LIMITED Director 10 April, 2000 Business Services SURYATORAN ABASAN LLP Director 16 August, 2017 Construction KCRS DEVELOPERS LLP Director 20 September, 2017 Construction PRETORIA DEVELOPERS LLP Director 24 May, 2018 Real estate activities UNIWORTH REALTOR PRIVATE LIMITED Director 01 September, 2017 Construction VIFINITY DEVELOPERS PRIVATE LIMITED Director 18 January, 2012 Real Estate and Renting KRONA COMMERCIALS PRIVATE LIMITED Director 01 February, 2008 Trading EXCEL COMMERCIAL PRIVATE LIMITED Director 01 September, 1989 Business Services HASTINGS COMMERCIAL PRIVATE LIMITED Director 21 April, 1987 Business Services VIJAYPATH VYAPAAR PRIVATE LIMITED Director 07 December, 2006 Trading NEPTUNE FINANCE (INDIA) LTD. Director 24 June, 1994 Finance LUNAWAT ESTATE DEVELOPMENT AND APARTMENTS PRIVATE LIMITED Director 17 February, 1995 Business Services AGYA VENTURES PRIVATE LIMITED Director 14 March, 2019 Business Services KUNAL HOUSING DEVELOPMENT PVT LTD Director 12 September, 2022 Real Estate and Renting R.D.K. DEVELOPMENT PRIVATE LIMITED Director 17 February, 1995 Business Services WELWORTH CAPITAL MARKET LTD. Director 18 April, 2006 Finance VALENTINO DEVELOPERS PRIVATE LIMITED Director 03 November, 1998 Real Estate and Renting LAXMI HOUSING UDYOG PVT.LTD. Director 11 February, 1999 Real Estate and Renting SWASTIK PROJECTS PVT LTD Director 10 September, 1985 Real Estate and Renting SPPL DEVELOPERS LLP Director 07 July, 2015 SPPL REALTY LLP Director 18 January, 2018 HAPPY HOME HOUSING FINANCE CO LTD Director 29 October, 1986 Finance