Company Information

CIN
U85110KL1990PTC005815
Status
Date of Incorporation
27 September 1990
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
737,000
Authorised Capital
1,000,000

Directors

. Sharique Samsudheen
. Sharique Samsudheen
Director
for over 6 years
Majeed Panicka Veettil
Majeed Panicka Veettil
Director/Designated Partner
for over 28 years
Shamla Majeed .
Shamla Majeed .
Managing Director
for over 1 year

Past Directors

Shafeek Shamsudeen
Shafeek Shamsudeen
Director
over 22 years ago

Charges

58 Lak
19 March 2002
Indian Bank
30 Lak
17 July 2001
Indian Bank
28 Lak
19 March 2002
Indian Bank
0
17 July 2001
Indian Bank
0
19 March 2002
Indian Bank
0
17 July 2001
Indian Bank
0

Documents

Evidence of cessation;-23062020
Notice of resignation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form MGT-7-04012020_signed
Form AOC-4-31122019_signed
Form ADT-1-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form DIR-12-30092018_signed

Frequently Asked Questions

What is the date of Doctor m company private limited incorporation?

Incorporation date of the company is 27 September 1990 .

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 4.

Doctor m company private limited has appointed how many directors?

The appointed directors in the company are:

  • Majeed panicka veettil
  • Shafeek shamsudeen
  • Shamla majeed .
  • . sharique samsudheen