Company Information

CIN
U85100KL2012PTC030623
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000

Directors

Sinewraz Puthiya Maliyakkal
Sinewraz Puthiya Maliyakkal
Director/Designated Partner
for over 1 year
Sakala Raz Anvar
Sakala Raz Anvar
Director
for over 6 years
Kottikolan Edavalath Fathimathul Rejina
Kottikolan Edavalath Fathimathul Rejina
Director/Designated Partner
for over 6 years
Madalan Younus
Madalan Younus
Director
for over 12 years

Past Directors

Kottikolon Edavalath Reesha
Kottikolon Edavalath Reesha
Director
almost 10 years ago
Naushad Pathummandakathu Puthiyapurayil
Naushad Pathummandakathu Puthiyapurayil
Director
over 12 years ago

Charges

29 Lak
30 November 2017
Hdfc Bank Limited
45 Lak
24 July 2015
Hdfc Bank Limited
49 Lak
13 September 2022
Yes Bank Limited
29 Lak
25 October 2023
Yes Bank Limited
0
13 September 2022
Yes Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
25 October 2023
Yes Bank Limited
0
13 September 2022
Yes Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
25 October 2023
Yes Bank Limited
0
13 September 2022
Yes Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
25 October 2023
Yes Bank Limited
0
13 September 2022
Yes Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-24032020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form INC-22-10052019_signed
Optional Attachment-(2)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of board resolution authorizing giving of notice-10052019

Frequently Asked Questions

What is the date of Cloudex health care private limited incorporation?

Incorporation date of the company is 28 February 2012 .

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.

Cloudex health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Sinewraz puthiya maliyakkal
  • Madalan younus
  • Kottikolon edavalath reesha
  • Naushad pathummandakathu puthiyapurayil
  • Kottikolan edavalath fathimathul rejina
  • Sakala raz anvar