Company Information

CIN
Status
Date of Incorporation
09 December 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,600,000
Authorised Capital
20,000,000

Directors

Babuji Pothen Vallyamanakal
Babuji Pothen Vallyamanakal
Director
for almost 17 years
Cherian Cherian Charunilkunnathil
Cherian Cherian Charunilkunnathil
Managing Director
for about 21 years
Philip Koshi Thollayirakuzhyil
Philip Koshi Thollayirakuzhyil
Director
for almost 17 years

Past Directors

Paul Kurien Polachirakal
Paul Kurien Polachirakal
Director
almost 17 years ago
Zachariah Paul Polachirakal
Zachariah Paul Polachirakal
Director
over 19 years ago

Charges

0
17 January 2004
State Bank Of Travancore
50 Lak
18 May 2004
State Bank Of Travancore
14 Lak
18 May 2004
State Bank Of Travancore
0
17 January 2004
State Bank Of Travancore
0
18 May 2004
State Bank Of Travancore
0
17 January 2004
State Bank Of Travancore
0
18 May 2004
State Bank Of Travancore
0
17 January 2004
State Bank Of Travancore
0

Documents

Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-24112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form DIR-11-030116.OCT
Optional Attachment 1-301215.PDF
Form AOC-4-311015.OCT

Frequently Asked Questions

When was the Edanad health care private limited incorporated?

The Edanad health care private limited was incorporated with ROC on 09 December 2003 as .

Where has the Edanad health care private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016689.

What is the E-filing status of the company?

The status of Edanad health care private limited is Active.

Number of Key Management personnel of the Edanad health care private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Edanad health care private limited?

The appointed directors in the company are:

  • Philip koshi thollayirakuzhyil
  • Cherian cherian charunilkunnathil
  • Paul kurien polachirakal
  • Babuji pothen vallyamanakal
  • Zachariah paul polachirakal