Company Information

CIN
U85110KL1990PTC005876
Status
Date of Incorporation
29 November 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,772,400
Authorised Capital
31,000,000

Directors

Chemnadpudiyapure Mohammed Riyaz .
Chemnadpudiyapure Mohammed Riyaz .
Director
for over 23 years
Jayadeva Kangila .
Jayadeva Kangila .
Director
for over 19 years
Fathimath Thahira Ali
Fathimath Thahira Ali
Director
for about 25 years
Mogral Arimala Aysha Nazeera
Mogral Arimala Aysha Nazeera
Director
for almost 34 years
Mogral Arimala Mohammedafsal
Mogral Arimala Mohammedafsal
Director
for almost 34 years
Chethanadka Nagaraja .
Chethanadka Nagaraja .
Director
for over 19 years
Hameed Beefathuma Zuhara .
Hameed Beefathuma Zuhara .
Director
for over 27 years
Mogral Arimala Abdulhafeez
Mogral Arimala Abdulhafeez
Director
for almost 34 years

Past Directors

Kunhimahin Haji Thekkil Bangad
Kunhimahin Haji Thekkil Bangad
Director
almost 18 years ago
Chemnad Abdul Khadar Abdul Hameed
Chemnad Abdul Khadar Abdul Hameed
Director
over 23 years ago
Mahin Kalnad Zulficar
Mahin Kalnad Zulficar
Director
about 33 years ago

Charges

2 Crore
11 January 2012
The Kerala Financial Corporation
1 Crore
18 May 2009
The Kerala Financial Corporation
15 Lak
24 July 2007
The Kerala Financial Corporation
40 Lak
16 March 2002
South Indian Bank Limited
10 Lak
30 March 1992
Kerala Financial Corporation
37 Lak
30 March 1992
Kerala Financial Corporation
0
24 July 2007
The Kerala Financial Corporation
0
16 March 2002
South Indian Bank Limited
0
18 May 2009
The Kerala Financial Corporation
0
11 January 2012
The Kerala Financial Corporation
0
30 March 1992
Kerala Financial Corporation
0
24 July 2007
The Kerala Financial Corporation
0
16 March 2002
South Indian Bank Limited
0
18 May 2009
The Kerala Financial Corporation
0
11 January 2012
The Kerala Financial Corporation
0

Documents

Form MGT-7-02102020_signed
Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form DIR-12-29082019-signed
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed

Frequently Asked Questions

What is the date on which the Carewell hospitals and research centre pvt ltd incorporated?

Carewell hospitals and research centre pvt ltd was incorporated on 29 November 1990 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Carewell hospitals and research centre pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Carewell hospitals and research centre pvt ltd?

11 of directors are associated with the company.

What is the number of directors associated with Carewell hospitals and research centre pvt ltd?

11 of directors are associated with the company.