Company Information

CIN
U85110KL1990PTC005646
Status
Date of Incorporation
01 March 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,000
Authorised Capital
41,000,000

Directors

Latheef Paruvingal Anu Moideenkutty
Latheef Paruvingal Anu Moideenkutty
Director
for over 34 years
Padiyath Rahman Hafeez
Padiyath Rahman Hafeez
Director
for over 1 year
Parveen Hafeez
Parveen Hafeez
Director
for over 1 year

Past Directors

Hydarali Moidutty Karuthakka
Hydarali Moidutty Karuthakka
Director
about 32 years ago
Kadavilvalappil Mohammed
Kadavilvalappil Mohammed
Managing Director
over 34 years ago
Mohamedali Chembilath Valappil
Mohamedali Chembilath Valappil
Director
over 34 years ago

Charges

1 Crore
23 January 2018
The South Indian Bank Limited
1 Crore
09 February 2010
The Federal Bank Limited
10 Lak
28 March 2008
The Federal Bank Limited
5 Lak
13 February 1999
The Dhanalakshmi Bank Ltd.
5 Lak
10 May 2016
The Federal Bank Limited
1 Crore
23 January 2018
The South Indian Bank Limited
0
10 May 2016
Others
0
28 March 2008
The Federal Bank Limited
0
09 February 2010
The Federal Bank Limited
0
13 February 1999
The Dhanalakshmi Bank Ltd.
0
23 January 2018
The South Indian Bank Limited
0
10 May 2016
Others
0
28 March 2008
The Federal Bank Limited
0
09 February 2010
The Federal Bank Limited
0
13 February 1999
The Dhanalakshmi Bank Ltd.
0

Documents

Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Instrument(s) of creation or modification of charge;-18062018
Form CHG-4-24052018_signed

Frequently Asked Questions

What is the date of Arafa hospital private limited incorporation?

Incorporation date of the company is 01 March 1990 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Arafa hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Hydarali moidutty karuthakka
  • Mohamedali chembilath valappil
  • Kadavilvalappil mohammed
  • Parveen hafeez
  • Padiyath rahman hafeez
  • Latheef paruvingal anu moideenkutty