Company Information

CIN
Status
Date of Incorporation
04 May 2006
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
100,000
Authorised Capital
300,000

Directors

Mohamed Eranhikkal K Sameer
Mohamed Eranhikkal K Sameer
Director/Designated Partner
for almost 5 years
Naseel Lal Thacha Paramban
Naseel Lal Thacha Paramban
Director/Designated Partner
for almost 2 years
Thacha Paramban Noushad Ali
Thacha Paramban Noushad Ali
Director/Designated Partner
for over 18 years

Past Directors

Sasikumar Diwakaramenon
Sasikumar Diwakaramenon
Director
over 18 years ago

Documents

Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Declaration by first director-17122020
Form MGT-14-24092020_signed
Form MGT-14-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019

Frequently Asked Questions

What is the incorporation date of the Elite health and resorts company private limited?

Incorporation date of the company is 04 May 2006 .

What is the state of the Elite health and resorts company private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Elite health and resorts company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elite health and resorts company private limited?

Elite health and resorts company private limited has appointed 4 of directors.

Who are the appointed Directors in Elite health and resorts company private limited?

The appointed directors in the company are:

  • Thacha paramban noushad ali
  • Naseel lal thacha paramban
  • Mohamed eranhikkal k sameer
  • Sasikumar diwakaramenon