Company Information

CIN
Status
Date of Incorporation
14 December 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 2023
Paid Up Capital
24,206,800
Authorised Capital
25,000,000

Directors

Varghese Philip
Varghese Philip
Director
for about 16 years
Alok Thomas Paul
Alok Thomas Paul
Director/Designated Partner
for almost 2 years
Mathew Jacob
Mathew Jacob
Director/Designated Partner
for about 16 years
Jacob . Samuel
Jacob . Samuel
Director/Designated Partner
for almost 18 years

Past Directors

Sitaram Venugopal Rao
Sitaram Venugopal Rao
Director
about 16 years ago
Georgethomas .
Georgethomas .
Director
about 16 years ago
Paul Thomas Kadambelil
Paul Thomas Kadambelil
Director
about 19 years ago

Charges

0
14 March 2009
Canara Bank
7 Lak
29 September 2008
Canara Bank
50 Lak
29 September 2008
Canara Bank
0
14 March 2009
Canara Bank
0
29 September 2008
Canara Bank
0
14 March 2009
Canara Bank
0
29 September 2008
Canara Bank
0
14 March 2009
Canara Bank
0

Documents

Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-16112019-signed
Form DPT-3-29102019-signed
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Directors report as per section 134(3)-30042019
Optional Attachment-(2)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-30042019
Optional Attachment-(1)-30042019
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Frequently Asked Questions

When was the Esaf health care services private limited incorporated?

The Esaf health care services private limited was incorporated with ROC on 14 December 2005 as .

Where has the Esaf health care services private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018932.

What is the E-filing status of the company?

The status of Esaf health care services private limited is Active.

Number of Key Management personnel of the Esaf health care services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Esaf health care services private limited?

The appointed directors in the company are:

  • Paul thomas kadambelil
  • Georgethomas .
  • Jacob . samuel
  • Mathew jacob
  • Varghese philip
  • Sitaram venugopal rao
  • Alok thomas paul