Company Information

CIN
U85110KL2012PTC032356
Status
Date of Incorporation
10 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,640,000
Authorised Capital
2,500,000

Directors

Rejil Jacob Azchangattil
Rejil Jacob Azchangattil
Director/Designated Partner
for over 2 years
. Premu Vensor
. Premu Vensor
Director/Designated Partner
for almost 3 years
. Priya
. Priya
Director/Designated Partner
for over 4 years
Ranjish Atodi Thamaran .
Ranjish Atodi Thamaran .
Director
for about 12 years
Susan Thomas .
Susan Thomas .
Director
for about 12 years
Vijayaram .
Vijayaram .
Director
for about 1 year
Bavin Balakrishnan
Bavin Balakrishnan
Director
for about 12 years
Santhosh Kumar Mohan Kumar .
Santhosh Kumar Mohan Kumar .
Director/Designated Partner
for about 7 years

Past Directors

Gangadharan Kormathvalappil
Gangadharan Kormathvalappil
Director
over 8 years ago
Chandri Balakrishna Rajith Prakash
Chandri Balakrishna Rajith Prakash
Additional Director
almost 9 years ago
Pramod Mandadi
Pramod Mandadi
Director
about 12 years ago

Charges

0
11 August 2014
Canara Bank
63 Lak
03 October 2013
State Bank Of Travancore
28 Lak
11 August 2014
Canara Bank
0
03 October 2013
State Bank Of Travancore
0
11 August 2014
Canara Bank
0
03 October 2013
State Bank Of Travancore
0
11 August 2014
Canara Bank
0
03 October 2013
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-15102019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Global medical solutions private limited incorporated?

The Global medical solutions private limited was incorporated with ROC on 10 October 2012 as .

Where has the Global medical solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032356.

What is the E-filing status of the company?

The status of Global medical solutions private limited is Active.

Number of Key Management personnel of the Global medical solutions private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Global medical solutions private limited?

The appointed directors in the company are:

  • Pramod mandadi
  • Gangadharan kormathvalappil
  • Bavin balakrishnan
  • Vijayaram .
  • Susan thomas .
  • Ranjish atodi thamaran .
  • Chandri balakrishna rajith prakash
  • Santhosh kumar mohan kumar .
  • . priya
  • . premu vensor
  • Rejil jacob azchangattil