Company Information

CIN
U85195KL2014PTC036768
Status
Date of Incorporation
18 June 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,661,000
Authorised Capital
5,000,000

Directors

Kandoth Moideenkutty Kasim
Kandoth Moideenkutty Kasim
Director
for over 10 years
Nabeesa Anvar Ali
Nabeesa Anvar Ali
Director
for about 9 years
Anwar Ali
Anwar Ali
Managing Director
for over 10 years

Past Directors

Allikkal Narayan Mohandas
Allikkal Narayan Mohandas
Director
over 9 years ago

Charges

15 Lak
03 March 2016
State Bank Of Travancore
15 Lak
03 March 2016
State Bank Of Travancore
0
03 March 2016
State Bank Of Travancore
0
03 March 2016
State Bank Of Travancore
0

Documents

Form DPT-3-16112019-signed
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Valuation Report from the valuer, if any;-28032019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Form ADT-3-11012019_signed
Resignation letter-28122018
Form SH-7-21092016-signed
Copy of the resolution for alteration of capital;-09092016
Altered memorandum of assciation;-09092016
Instrument(s) of creation or modification of charge;-28062016

Frequently Asked Questions

When was the Globalcare clinics private limited incorporated?

The Globalcare clinics private limited was incorporated with ROC on 18 June 2014 as .

Where has the Globalcare clinics private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036768.

What is the E-filing status of the company?

The status of Globalcare clinics private limited is Active.

Number of Key Management personnel of the Globalcare clinics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Globalcare clinics private limited?

The appointed directors in the company are:

  • Anwar ali
  • Nabeesa anvar ali
  • Allikkal narayan mohandas
  • Kandoth moideenkutty kasim