Company Information

CIN
U85110KL2001PTC015129
Status
Date of Incorporation
20 December 2001
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
18 September 2023
Paid Up Capital
2,005,000
Authorised Capital
2,500,000

Directors

Munda Valappil Sasidharan
Munda Valappil Sasidharan
Director
for over 1 year
Balakrishna Kunikullaya Ubrangala
Balakrishna Kunikullaya Ubrangala
Director
for almost 23 years
Krishna Bhat Challangod
Krishna Bhat Challangod
Managing Director
for over 1 year
Jeppu Ramanand Rao
Jeppu Ramanand Rao
Director
for almost 23 years
Srinath Bhat Kemthoor
Srinath Bhat Kemthoor
Director
for almost 23 years
Jayaprakash Pareeka
Jayaprakash Pareeka
Director
for almost 23 years

Past Directors

Krishnaiyer Balasubramanian
Krishnaiyer Balasubramanian
Director
almost 23 years ago

Documents

Form MGT-14-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Auditor?s certificate-27062019

Frequently Asked Questions

When was the Cardio vision and speciality centre private limited incorporated?

The Cardio vision and speciality centre private limited was incorporated with ROC on 20 December 2001 as .

Where has the Cardio vision and speciality centre private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015129.

What is the E-filing status of the company?

The status of Cardio vision and speciality centre private limited is Active.

Number of Key Management personnel of the Cardio vision and speciality centre private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cardio vision and speciality centre private limited?

The appointed directors in the company are:

  • Balakrishna kunikullaya ubrangala
  • Munda valappil sasidharan
  • Srinath bhat kemthoor
  • Jayaprakash pareeka
  • Jeppu ramanand rao
  • Krishna bhat challangod
  • Krishnaiyer balasubramanian