Company Information

CIN
Status
Date of Incorporation
27 January 2005
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
100,000
Authorised Capital
100,000

Directors

Arun Arvind Kumar
Arun Arvind Kumar
Director/Designated Partner
for over 1 year
Ashwin Arvind
Ashwin Arvind
Director/Designated Partner
for over 1 year
Mini Arvind Kumar
Mini Arvind Kumar
Director/Designated Partner
for over 1 year
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for almost 20 years

Past Directors

Trademarks

Documents

Form ADT-1-26022020_signed
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Form DPT-3-11122019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed

Frequently Asked Questions

When was the Amax hospital and health care private limited incorporated?

The Amax hospital and health care private limited was incorporated with ROC on 27 January 2005 as .

Where has the Amax hospital and health care private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017841.

What is the E-filing status of the company?

The status of Amax hospital and health care private limited is Active.

Number of Key Management personnel of the Amax hospital and health care private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amax hospital and health care private limited?

The appointed directors in the company are:

  • Arvind kumar
  • Mini arvind kumar
  • Ashwin arvind
  • Arun arvind kumar