Company Information

CIN
U85100KL2012PTC031909
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Muniyangode Abdul Jaleel Chithari
Muniyangode Abdul Jaleel Chithari
Director/Designated Partner
for over 3 years
Moideen Kunhi Moilakari Illath
Moideen Kunhi Moilakari Illath
Director/Designated Partner
for over 12 years
Nizzar Mallambalam Abdulla
Nizzar Mallambalam Abdulla
Director/Designated Partner
for over 1 year
Abdul Rahim Kadavath
Abdul Rahim Kadavath
Director/Designated Partner
for over 12 years
Mandiyan Basheer .
Mandiyan Basheer .
Director/Designated Partner
for over 12 years
. Abdul Latheef
. Abdul Latheef
Director/Designated Partner
for over 1 year

Past Directors

Mohammed Manikoth
Mohammed Manikoth
Director
over 12 years ago

Documents

Form ADT-1-16062020_signed
Copy of the intimation sent by company-16062020
Copy of resolution passed by the company-16062020
Copy of written consent given by auditor-16062020
Form PAS-3-13032020_signed
Copy of Board or Shareholders? resolution-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Form SH-7-05032020-signed
Directors report as per section 134(3)-05032020
List of share holders, debenture holders;-05032020
Optional Attachment-(1)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Altered memorandum of assciation;-05032020
Copy of the resolution for alteration of capital;-05032020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Form MGT-14-20022020_signed
Altered memorandum of association-20022020
Altered memorandum of assciation;-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Frequently Asked Questions

What is the date on which the Adam and eve health solutions private limited incorporated?

Adam and eve health solutions private limited was incorporated on 16 August 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Adam and eve health solutions private limited compliant?

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

What is the number of directors associated with Adam and eve health solutions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Adam and eve health solutions private limited?

7 of directors are associated with the company.