Company Information

CIN
U33112KL1995PTC008792
Status
Date of Incorporation
17 March 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Subramonia Pillai Pillai Chellappa
Subramonia Pillai Pillai Chellappa
Director/Designated Partner
for over 7 years

Past Directors

Ganesh Vanniaperumal Chellappa
Ganesh Vanniaperumal Chellappa
Whole Time Director
over 7 years ago
Anil Mathew Thomas
Anil Mathew Thomas
Director
over 13 years ago
Jayanandan Kunjan
Jayanandan Kunjan
Additional Director
almost 17 years ago
Thomas Mathai
Thomas Mathai
Director
about 29 years ago
Suhdakaran Kumaran
Suhdakaran Kumaran
Director
over 29 years ago
Velayudhan Pillai Vannyaperumal Chellappan
Velayudhan Pillai Vannyaperumal Chellappan
Managing Director
over 29 years ago

Charges

0
05 January 1996
State Bank Of Travancore
15 Lak
28 March 2006
State Bank Of Travancore
10 Lak
05 January 1996
State Bank Of Travancore
0
28 March 2006
State Bank Of Travancore
0
05 January 1996
State Bank Of Travancore
0
28 March 2006
State Bank Of Travancore
0

Documents

Form INC-28-04052021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05052020
Form MGT-14-10102019-signed
Form GNL-2-20092019-signed
Optional Attachment-(1)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Optional Attachment-(3)-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(4)-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(5)-09092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DPT-3-26072019
Form CHG-4-03062019_signed
Letter of the charge holder stating that the amount has been satisfied-03062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190603

Frequently Asked Questions

What is the date on which the Chelsa medical care private limited incorporated?

Chelsa medical care private limited was incorporated on 17 March 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Chelsa medical care private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Chelsa medical care private limited?

7 of directors are associated with the company.

What is the number of directors associated with Chelsa medical care private limited?

7 of directors are associated with the company.