Company Information

CIN
Status
Date of Incorporation
07 June 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,800
Authorised Capital
1,000,000

Directors

Hajira Mateen
Hajira Mateen
Director/Designated Partner
for about 3 years
Pathiyaparamban Kandathil Abbas
Pathiyaparamban Kandathil Abbas
Director
for over 22 years
Mohamed Taha Mateen
Mohamed Taha Mateen
Director
for over 22 years
Syed Shahid Mohsin
Syed Shahid Mohsin
Director
for over 21 years
Mustafa Kamal Basha
Mustafa Kamal Basha
Director
for over 21 years

Past Directors

. Kalathil Moosa
. Kalathil Moosa
Director
over 22 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-06122017_signed
Copies of the utility bills as mentioned above (not older than two months)-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017

Frequently Asked Questions

What is the date on which the Acura health care private limited incorporated?

Acura health care private limited was incorporated on 07 June 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Acura health care private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Acura health care private limited?

6 of directors are associated with the company.

What is the number of directors associated with Acura health care private limited?

6 of directors are associated with the company.