Company Information

CIN
Status
Date of Incorporation
30 May 2005
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 2022
Paid Up Capital
19,800,000
Authorised Capital
20,000,000

Directors

Dinesh Madhavan
Dinesh Madhavan
Director
for over 19 years
Aparna Madhavan
Aparna Madhavan
Director
for over 19 years
Deepak Madhavan
Deepak Madhavan
Director/Designated Partner
for over 19 years
Nirmala Madhavan
Nirmala Madhavan
Director
for over 1 year

Past Directors

Madhavan .
Madhavan .
Managing Director
over 19 years ago

Charges

2 Crore
17 July 2017
Hdfc Bank Limited
45 Lak
12 November 2015
Hdfc Bank Limited
15 Lak
08 April 2014
Hdfc Bank Limited
1 Crore
01 March 2013
Hdfc Bank Limited
15 Lak
01 July 2009
Bank Of India
7 Lak
14 March 2009
Bank Of India
6 Lak
07 January 2008
Bank Of India
2 Lak
15 November 2007
Bank Of India
8 Lak
09 May 2007
Bank Of India
2 Lak
21 March 2007
Bank Of India
8 Lak
09 October 2006
Bank Of India
12 Lak
01 August 2005
Bank Of India
12 Lak
28 July 2021
Hdfc Bank Limited
5 Lak
03 July 2023
Hdfc Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
08 April 2014
Hdfc Bank Limited
0
07 January 2022
Others
0
28 July 2021
Hdfc Bank Limited
0
07 January 2008
Bank Of India
0
17 July 2017
Hdfc Bank Limited
0
01 August 2005
Bank Of India
0
15 November 2007
Bank Of India
0
09 October 2006
Bank Of India
0
14 March 2009
Bank Of India
0
01 July 2009
Bank Of India
0
01 March 2013
Hdfc Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
09 May 2007
Bank Of India
0
21 March 2007
Bank Of India
0
03 July 2023
Hdfc Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
08 April 2014
Hdfc Bank Limited
0
07 January 2022
Others
0
28 July 2021
Hdfc Bank Limited
0
07 January 2008
Bank Of India
0
17 July 2017
Hdfc Bank Limited
0
01 August 2005
Bank Of India
0
15 November 2007
Bank Of India
0
09 October 2006
Bank Of India
0
14 March 2009
Bank Of India
0
01 July 2009
Bank Of India
0
01 March 2013
Hdfc Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
09 May 2007
Bank Of India
0
21 March 2007
Bank Of India
0
03 July 2023
Hdfc Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
08 April 2014
Hdfc Bank Limited
0
07 January 2022
Others
0
28 July 2021
Hdfc Bank Limited
0
07 January 2008
Bank Of India
0
17 July 2017
Hdfc Bank Limited
0
01 August 2005
Bank Of India
0
15 November 2007
Bank Of India
0
09 October 2006
Bank Of India
0
14 March 2009
Bank Of India
0
01 July 2009
Bank Of India
0
01 March 2013
Hdfc Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
09 May 2007
Bank Of India
0
21 March 2007
Bank Of India
0

Documents

Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Form DPT-3-11122019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Devi hospital private limited incorporation?

Incorporation date of the company is 30 May 2005 .

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 5.

Devi hospital private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhavan .
  • Nirmala madhavan
  • Deepak madhavan
  • Aparna madhavan
  • Dinesh madhavan