Company Information

CIN
U85110TZ2011PTC017556
Status
Date of Incorporation
04 November 2011
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
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
100,000

Directors

Past Directors

Rajagopal Hemalatha
Rajagopal Hemalatha
Director
about 5 years ago
Rajagopal Annarathi
Rajagopal Annarathi
Additional Director
about 6 years ago
Rajan Selva Kumar .
Rajan Selva Kumar .
Additional Director
over 8 years ago
Sheralathan Chithranjali .
Sheralathan Chithranjali .
Additional Director
over 8 years ago
Sundaramoorthy Seralathan
Sundaramoorthy Seralathan
Additional Director
over 8 years ago
Palraj Mohanraj
Palraj Mohanraj
Director
about 13 years ago
Raja Rajan .
Raja Rajan .
Director
about 13 years ago
Kumaresan Rajavikram
Kumaresan Rajavikram
Managing Director
about 13 years ago

Documents

Form DIR-12-31072020_signed
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Declaration by first director-31072020
Optional Attachment-(2)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Form DPT-3-28042020-signed
Form DIR-12-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019

Frequently Asked Questions

When was the Ethics hospital and health services private limited incorporated?

The Ethics hospital and health services private limited was incorporated with ROC on 04 November 2011 as .

Where has the Ethics hospital and health services private limited been incorporated?

The company was incorporated in Coimbatore with registration number 017556.

What is the E-filing status of the company?

The status of Ethics hospital and health services private limited is Active.

Number of Key Management personnel of the Ethics hospital and health services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ethics hospital and health services private limited?

The appointed directors in the company are:

  • Kumaresan rajavikram
  • Raja rajan .
  • Palraj mohanraj
  • Sundaramoorthy seralathan
  • Sheralathan chithranjali .
  • Rajan selva kumar .
  • Rajagopal hemalatha
  • Rajagopal annarathi