Company Information

CIN
U85110TN1999PTC042913
Status
Date of Incorporation
23 July 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sujathale Aysha Mariam
Sujathale Aysha Mariam
Director/Designated Partner
for over 12 years
Safina Parveen .
Safina Parveen .
Director
for over 13 years
Kasmal Abdul Mohamed Ibrahim
Kasmal Abdul Mohamed Ibrahim
Individual Promoter
for over 13 years

Past Directors

Mohammed Aslami Saied
Mohammed Aslami Saied
Director
over 12 years ago
Kasmal Abdul Sujathali
Kasmal Abdul Sujathali
Director
over 13 years ago

Charges

4 Lak
20 May 2005
Indian Bank
4 Lak
20 May 2005
Indian Bank
0
20 May 2005
Indian Bank
0

Documents

Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form ADT-1-03102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Copy of written consent given by auditor-29032018
Form MGT-7-29032018_signed

Frequently Asked Questions

What is the date on which the Erope health kare private limited incorporated?

Erope health kare private limited was incorporated on 23 July 1999 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Erope health kare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Erope health kare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Erope health kare private limited?

5 of directors are associated with the company.