Company Information

CIN
Status
Date of Incorporation
22 February 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Nominee Director
for almost 10 years
Eramangalath Gopalakrishna Panicker Mohankumar
Eramangalath Gopalakrishna Panicker Mohankumar
Director
for almost 29 years
Zuhara Padiyath Mohyiddin
Zuhara Padiyath Mohyiddin
Director/Designated Partner
for over 1 year
Kadenthodiyil Abdul Rassaque
Kadenthodiyil Abdul Rassaque
Director
for almost 29 years
Unneen Puthenpura
Unneen Puthenpura
Managing Director
for about 18 years
Pilakkal Hamza
Pilakkal Hamza
Director
for almost 29 years
Sahadulla Mohammed Illias
Sahadulla Mohammed Illias
Director/Designated Partner
for almost 2 years

Past Directors

Santhosh Kumar Mohan Kumar .
Santhosh Kumar Mohan Kumar .
Director
about 16 years ago
Musaliyam Veettil Kunhahammed Ibrahim
Musaliyam Veettil Kunhahammed Ibrahim
Director
about 19 years ago
Poothenkoden Mohammedhaji
Poothenkoden Mohammedhaji
Director
almost 29 years ago
Kallingal Ahamed Ameen
Kallingal Ahamed Ameen
Director
almost 29 years ago

Charges

0
31 July 2008
Canara Bank
97 Lak
10 July 1997
Canara Bank
57 Lak
31 October 2002
Canara Bank
12 Lak
31 December 1997
Canara Bank
1 Lak
31 December 1997
Canara Bank
0
31 October 2002
Canara Bank
0
31 July 2008
Canara Bank
0
10 July 1997
Canara Bank
0
31 December 1997
Canara Bank
0
31 October 2002
Canara Bank
0
31 July 2008
Canara Bank
0
10 July 1997
Canara Bank
0
31 December 1997
Canara Bank
0
31 October 2002
Canara Bank
0
31 July 2008
Canara Bank
0
10 July 1997
Canara Bank
0

Documents

Form INC-28-24012019-signed
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Copy of court order or NCLT or CLB or order by any other competent authority.-24012019
Copy of court order or NCLT or CLB or order by any other competent authority.-12062018
Form MGT-14-07102017_signed
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Notice of resignation;-01092017
Proof of dispatch-28062017
Notice of resignation filed with the company-28062017
Form DIR-11-28062017_signed

Frequently Asked Questions

When was the Al shifa scan centre private limited incorporated?

The Al shifa scan centre private limited was incorporated with ROC on 22 February 1996 as .

Where has the Al shifa scan centre private limited been incorporated?

The company was incorporated in Ernakulam with registration number 010066.

What is the E-filing status of the company?

The status of Al shifa scan centre private limited is Amalgamated.

Number of Key Management personnel of the Al shifa scan centre private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Al shifa scan centre private limited?

The appointed directors in the company are:

  • Najeeb ellias mohammed
  • Sahadulla mohammed illias
  • Eramangalath gopalakrishna panicker mohankumar
  • Pilakkal hamza
  • Unneen puthenpura
  • Kadenthodiyil abdul rassaque
  • Kallingal ahamed ameen
  • Poothenkoden mohammedhaji
  • Musaliyam veettil kunhahammed ibrahim
  • Zuhara padiyath mohyiddin
  • Santhosh kumar mohan kumar .