Company Information

CIN
Status
Date of Incorporation
20 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
87,100,000
Authorised Capital
100,000,000

Directors

Pramod Menon
Pramod Menon
Director
for over 12 years
Praveen Menon
Praveen Menon
Managing Director
for over 12 years

Past Directors

Eldo Paul Chennakkattu
Eldo Paul Chennakkattu
Additional Director
about 8 years ago
Anupama Ajith
Anupama Ajith
Director
over 12 years ago

Charges

5 Crore
22 June 2016
Srei Equipment Finance Limited
2 Crore
26 November 2014
Ge Capital Services India
36 Lak
13 November 2014
Ge Capital Services India
79 Lak
30 September 2014
City Union Bank Limited
30 Lak
27 June 2014
Ge Capital Services India
2 Crore
22 June 2016
Others
0
26 November 2014
Ge Capital Services India
0
13 November 2014
Ge Capital Services India
0
27 June 2014
Ge Capital Services India
0
30 September 2014
City Union Bank Limited
0
22 June 2016
Others
0
26 November 2014
Ge Capital Services India
0
13 November 2014
Ge Capital Services India
0
27 June 2014
Ge Capital Services India
0
30 September 2014
City Union Bank Limited
0
22 June 2016
Others
0
26 November 2014
Ge Capital Services India
0
13 November 2014
Ge Capital Services India
0
27 June 2014
Ge Capital Services India
0
30 September 2014
City Union Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26052020
Form CHG-4-26052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200526
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form AOC-4(XBRL)-21122019_signed
Form MGT-7-18022019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
List of share holders, debenture holders;-11022019
Form AOC-4(XBRL)-11022019_signed
Form DIR-12-06022019_signed
Form ADT-1-31012019_signed
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Evidence of cessation;-31012019
Form PAS-3-29102018_signed
Copy of Board or Shareholders? resolution-29102018
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.-29102018
Copy of Board or Shareholders? resolution-28102018

Frequently Asked Questions

What is the date on which the Heartcare associates private limited incorporated?

Heartcare associates private limited was incorporated on 20 September 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Heartcare 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 Heartcare associates private limited?

4 of directors are associated with the company.

What is the number of directors associated with Heartcare associates private limited?

4 of directors are associated with the company.