Company Information

CIN
U85110KL2011PTC029631
Status
Date of Incorporation
20 October 2011
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mariyam Noushad
Mariyam Noushad
Director
for about 13 years
Noushad Dawood
Noushad Dawood
Director
for about 13 years

Past Directors

Puthanveettil Yakoob
Puthanveettil Yakoob
Director
over 10 years ago

Charges

0
19 December 2015
City Union Bank Limited
1 Crore
29 May 2015
The South Indian Bank Limited
2 Lak
25 November 2014
The South Indian Bank Limited
70 Lak
19 December 2015
City Union Bank Limited
0
25 November 2014
The South Indian Bank Limited
0
29 May 2015
The South Indian Bank Limited
0
19 December 2015
City Union Bank Limited
0
25 November 2014
The South Indian Bank Limited
0
29 May 2015
The South Indian Bank Limited
0
19 December 2015
City Union Bank Limited
0
25 November 2014
The South Indian Bank Limited
0
29 May 2015
The South Indian Bank Limited
0
19 December 2015
City Union Bank Limited
0
25 November 2014
The South Indian Bank Limited
0
29 May 2015
The South Indian Bank Limited
0

Documents

Form DPT-3-23032020-signed
Form MGT-7-08122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-29032019-signed
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-25022019
Form INC-22-08102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Optional Attachment-(1)-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Copy of board resolution authorizing giving of notice-17092018

Frequently Asked Questions

When was the Corniche healthcare private limited incorporated?

The Corniche healthcare private limited was incorporated with ROC on 20 October 2011 as .

Where has the Corniche healthcare private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029631.

What is the E-filing status of the company?

The status of Corniche healthcare private limited is Active.

Number of Key Management personnel of the Corniche healthcare private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Corniche healthcare private limited?

The appointed directors in the company are:

  • Noushad dawood
  • Mariyam noushad
  • Puthanveettil yakoob