Company Information

CIN
U85199KL1999PTC012806
Status
Date of Incorporation
15 February 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,000
Authorised Capital
2,500,000

Directors

Shubha Jayakrishnan
Shubha Jayakrishnan
Director
for almost 26 years
Jayakrishnan Aylliath Gosalkkal
Jayakrishnan Aylliath Gosalkkal
Managing Director
for almost 26 years

Past Directors

Charges

10 Lak
20 July 1999
Corporation Bank
10 Lak
20 July 1999
Corporation Bank
0
20 July 1999
Corporation Bank
0

Documents

Form MGT-14-18112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed

Frequently Asked Questions

What is the date on which the Excel heart care associates private limited incorporated?

Excel heart care associates private limited was incorporated on 15 February 1999 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Excel heart care associates private limited compliant?

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

What is the number of directors associated with Excel heart care associates private limited?

2 of directors are associated with the company.

What is the number of directors associated with Excel heart care associates private limited?

2 of directors are associated with the company.