Company Information

CIN
Status
Date of Incorporation
07 April 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kocheri Kuzhiyil Mubashir
Kocheri Kuzhiyil Mubashir
Director/Designated Partner
for about 2 years
Anoop John
Anoop John
Director
for over 14 years
Yohannan Parackal Thomas
Yohannan Parackal Thomas
Director
for almost 2 years

Past Directors

Biju Thomas Mathew
Biju Thomas Mathew
Director
almost 4 years ago
Thomas Mathai
Thomas Mathai
Managing Director
over 14 years ago
Susy George
Susy George
Director
over 14 years ago

Documents

Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017

Frequently Asked Questions

When was the Heidelberg medical consultancy and health tourism private limited incorporated?

The Heidelberg medical consultancy and health tourism private limited was incorporated with ROC on 07 April 2010 as .

Where has the Heidelberg medical consultancy and health tourism private limited been incorporated?

The company was incorporated in Ernakulam with registration number 025806.

What is the E-filing status of the company?

The status of Heidelberg medical consultancy and health tourism private limited is Active.

Number of Key Management personnel of the Heidelberg medical consultancy and health tourism private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Heidelberg medical consultancy and health tourism private limited?

The appointed directors in the company are:

  • Susy george
  • Thomas mathai
  • Yohannan parackal thomas
  • Anoop john
  • Biju thomas mathew
  • Kocheri kuzhiyil mubashir