Company Information

CIN
U51397KL2013PTC033968
Status
Date of Incorporation
30 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,610,200
Authorised Capital
70,000,000

Directors

Vandana Prabhakaran
Vandana Prabhakaran
Additional Director
for about 11 years
Ravi Kizhedath
Ravi Kizhedath
Additional Director
for about 11 years
Bijoy Ouseph .
Bijoy Ouseph .
Director/Designated Partner
for about 7 years
Sreeram Gopalakrishnan
Sreeram Gopalakrishnan
Additional Director
for about 11 years
Amandrakeloth Muraleedharan
Amandrakeloth Muraleedharan
Additional Director
for over 1 year
Karuvante Kelappan Valappil
Karuvante Kelappan Valappil
Director
for about 1 year
Cheriya Kachery Byju
Cheriya Kachery Byju
Managing Director
for over 11 years

Past Directors

Charges

15 Crore
18 May 2018
Indusind Bank Ltd
11 Lak
19 May 2016
State Bank Of Travancore
2 Crore
22 February 2016
Srei Equipment Finance Limited
1 Crore
22 January 2016
Srei Equipment Finance Limited
39 Lak
20 July 2015
De Lage Landen Financial Services India Private Limited
4 Crore
29 April 2015
State Bank Of Travancore
7 Crore
18 May 2018
Others
0
19 May 2016
State Bank Of Travancore
0
29 April 2015
State Bank Of Travancore
0
20 July 2015
De Lage Landen Financial Services India Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
22 February 2016
Srei Equipment Finance Limited
0
18 May 2018
Others
0
19 May 2016
State Bank Of Travancore
0
29 April 2015
State Bank Of Travancore
0
20 July 2015
De Lage Landen Financial Services India Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
22 February 2016
Srei Equipment Finance Limited
0
18 May 2018
Others
0
19 May 2016
State Bank Of Travancore
0
29 April 2015
State Bank Of Travancore
0
20 July 2015
De Lage Landen Financial Services India Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
22 February 2016
Srei Equipment Finance Limited
0
18 May 2018
Others
0
19 May 2016
State Bank Of Travancore
0
29 April 2015
State Bank Of Travancore
0
20 July 2015
De Lage Landen Financial Services India Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
22 February 2016
Srei Equipment Finance Limited
0

Documents

Form ADT-1-30112020_signed
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form ADT-3-04112020_signed
Resignation letter-04112020
Optional Attachment-(1)-04112020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-29012019-signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Hearts malabar clinical solutions private limited incorporated?

The Hearts malabar clinical solutions private limited was incorporated with ROC on 30 April 2013 as .

Where has the Hearts malabar clinical solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033968.

What is the E-filing status of the company?

The status of Hearts malabar clinical solutions private limited is Active.

Number of Key Management personnel of the Hearts malabar clinical solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hearts malabar clinical solutions private limited?

The appointed directors in the company are:

  • Cheriya kachery byju
  • Karuvante kelappan valappil
  • Amandrakeloth muraleedharan
  • Sreeram gopalakrishnan
  • Ravi kizhedath
  • Vandana prabhakaran
  • Bijoy ouseph .