Company Information

CIN
U24230TN2010PTC074939
Status
Date of Incorporation
16 March 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Baburaj Thoonoly
Baburaj Thoonoly
Director/Designated Partner
for about 12 years
Deepak Mangatt Sreedharan
Deepak Mangatt Sreedharan
Individual Promoter
for about 12 years
Sanjeev Krishnan Krishnan
Sanjeev Krishnan Krishnan
Director/Designated Partner
for over 1 year
Antony Thomas
Antony Thomas
Individual Promoter
for about 12 years
Sebi Kattappilly Pius
Sebi Kattappilly Pius
Director
for over 1 year

Past Directors

Vinod Venkitachalam Pillai
Vinod Venkitachalam Pillai
Additional Director
over 14 years ago

Documents

Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Optional Attachment-(1)-28062019
Form ADT-1-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of written consent given by auditor-20122018
List of share holders, debenture holders;-20122018
Copy of resolution passed by the company-20122018
Directors report as per section 134(3)-20122018
Copy of the intimation sent by company-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-04112017

Frequently Asked Questions

What is the date of Florentius health care private limited incorporation?

Incorporation date of the company is 16 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Florentius health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Sebi kattappilly pius
  • Antony thomas
  • Sanjeev krishnan krishnan
  • Deepak mangatt sreedharan
  • Vinod venkitachalam pillai
  • Baburaj thoonoly