Company Information

CIN
Status
Date of Incorporation
18 September 2014
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 June 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Siddeek Ahmed Haji Panamtharayil
Siddeek Ahmed Haji Panamtharayil
Director
for almost 8 years
Remadevi Pankajaksha Kurup
Remadevi Pankajaksha Kurup
Director
for over 10 years
Rajan Alinchuvattil Joseph
Rajan Alinchuvattil Joseph
Director
for about 5 years
Ajeesh Thomas
Ajeesh Thomas
Director
for almost 6 years

Past Directors

Yushah Naran Chirakkal
Yushah Naran Chirakkal
Additional Director
about 8 years ago
Shaij Raj Thanu Krishna
Shaij Raj Thanu Krishna
Director
over 10 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Evidence of cessation;-12082019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form DIR-12-27052019_signed
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(2)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Frequently Asked Questions

When was the Hestia medi care private limited incorporated?

The Hestia medi care private limited was incorporated with ROC on 18 September 2014 as .

Where has the Hestia medi care private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037314.

What is the E-filing status of the company?

The status of Hestia medi care private limited is Strike Off.

Number of Key Management personnel of the Hestia medi care private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hestia medi care private limited?

The appointed directors in the company are:

  • Siddeek ahmed haji panamtharayil
  • Ajeesh thomas
  • Remadevi pankajaksha kurup
  • Shaij raj thanu krishna
  • Yushah naran chirakkal
  • Rajan alinchuvattil joseph