Company Information

CIN
U85110KL2013PTC034521
Status
Date of Incorporation
12 July 2013
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
8,250,000
Authorised Capital
8,500,000

Directors

Shameed Kassim
Shameed Kassim
Director/Designated Partner
for about 8 years
Binu Nambiar .
Binu Nambiar .
Director/Designated Partner
for about 8 years
Joseph Benavan
Joseph Benavan
Director/Designated Partner
for over 1 year

Past Directors

Binod Varghese .
Binod Varghese .
Additional Director
over 8 years ago
Meena Raghavan
Meena Raghavan
Whole Time Director
over 11 years ago
Patinhare Veettil Pramod
Patinhare Veettil Pramod
Director
over 11 years ago
Karakkadillath Narayanaprasad
Karakkadillath Narayanaprasad
Director
over 11 years ago
Roy Koruth Thomas
Roy Koruth Thomas
Director
over 11 years ago
Payyanur Thotten Vijayakumar
Payyanur Thotten Vijayakumar
Director
over 11 years ago
Sathiandran Nuchathvelengari Nambiar
Sathiandran Nuchathvelengari Nambiar
Director
over 11 years ago
Abdul Shareef Jameel
Abdul Shareef Jameel
Director
over 11 years ago
Bindu Mary Koshi
Bindu Mary Koshi
Director
over 11 years ago

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
List of share holders, debenture holders;-09032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Form DPT-3-06122019-signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-18012019_signed

Frequently Asked Questions

What is the incorporation date of the Cods healthcare private limited?

Incorporation date of the company is 12 July 2013 .

What is the state of the Cods healthcare private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Cods healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cods healthcare private limited?

Cods healthcare private limited has appointed 12 of directors.

Who are the appointed Directors in Cods healthcare private limited?

The appointed directors in the company are:

  • Joseph benavan
  • Meena raghavan
  • Bindu mary koshi
  • Abdul shareef jameel
  • Sathiandran nuchathvelengari nambiar
  • Payyanur thotten vijayakumar
  • Roy koruth thomas
  • Karakkadillath narayanaprasad
  • Patinhare veettil pramod
  • Binod varghese .
  • Binu nambiar .
  • Shameed kassim