Company Information

CIN
U85110KL1999PTC013368
Status
Date of Incorporation
15 October 1999
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
83,803,000
Authorised Capital
100,000,000

Directors

Unnimoideen Thondiary Puthuthodika
Unnimoideen Thondiary Puthuthodika
Director
for almost 13 years
. Sakeer Hussain
. Sakeer Hussain
Managing Director
for almost 13 years

Past Directors

Pudukudy Usman
Pudukudy Usman
Additional Director
about 15 years ago
Habeeb Mohammed Safeer
Habeeb Mohammed Safeer
Additional Director
about 15 years ago
Peedikayullaparambath Andru .
Peedikayullaparambath Andru .
Additional Director
over 16 years ago
Ashraf Namboorikkandi
Ashraf Namboorikkandi
Additional Director
over 16 years ago

Charges

65 Lak
01 July 2009
State Bank Of Travancore
50 Lak
01 July 2009
State Bank Of Travancore
15 Lak
01 July 2009
State Bank Of Travancore
0
01 July 2009
State Bank Of Travancore
0
01 July 2009
State Bank Of Travancore
0
01 July 2009
State Bank Of Travancore
0
01 July 2009
State Bank Of Travancore
0
01 July 2009
State Bank Of Travancore
0

Documents

Form ADT-1-14022020_signed
Form MGT-7-14022020_signed
Form AOC-4(XBRL)-14022020_signed
Copy of resolution passed by the company-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Copy of written consent given by auditor-07022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07022020
Copy of the intimation sent by company-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Form AOC-4(XBRL)-11102019_signed
Optional Attachment-(1)-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form MGT-7-23092019_signed
List of share holders, debenture holders;-21092019
Optional Attachment-(1)-21092019
Form AOC-4(XBRL)-08032018_signed
Optional Attachment-(1)-07032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
Form MGT-7-27022018_signed

Frequently Asked Questions

What is the date of Calicut ayurveda hospital and research centre private limited incorporation?

Incorporation date of the company is 15 October 1999 .

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.

Calicut ayurveda hospital and research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashraf namboorikkandi
  • Habeeb mohammed safeer
  • Pudukudy usman
  • . sakeer hussain
  • Peedikayullaparambath andru .
  • Unnimoideen thondiary puthuthodika