Company Information

CIN
U85110KL2013PTC035473
Status
Date of Incorporation
22 November 2013
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
2,495,900
Authorised Capital
2,500,000

Directors

Puthan Maliyakkal Zainaba Jifri
Puthan Maliyakkal Zainaba Jifri
Director
for over 10 years
Arachamveettil Nazneen .
Arachamveettil Nazneen .
Director/Designated Partner
for over 10 years
Muhamed Shaloob
Muhamed Shaloob
Managing Director
for almost 11 years
Musthafa P P Mohammed .
Musthafa P P Mohammed .
Director/Designated Partner
for almost 11 years

Past Directors

Documents

Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-28102020_signed
Approval letter of extension of financial year or AGM-28102020
Approval letter for extension of AGM;-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form PAS-3-23072020_signed
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.-16072020
Copy of Board or Shareholders? resolution-16072020
Optional Attachment-(1)-16072020
Form DPT-3-25022020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed

Frequently Asked Questions

When was the Aspen cardiocare private limited incorporated?

The Aspen cardiocare private limited was incorporated with ROC on 22 November 2013 as .

Where has the Aspen cardiocare private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035473.

What is the E-filing status of the company?

The status of Aspen cardiocare private limited is Active.

Number of Key Management personnel of the Aspen cardiocare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aspen cardiocare private limited?

The appointed directors in the company are:

  • Musthafa p p mohammed .
  • Muhamed shaloob
  • Arachamveettil nazneen .
  • Puthan maliyakkal zainaba jifri