Company Information

CIN
Status
Date of Incorporation
01 July 1991
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 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Placid Sebastian
Placid Sebastian
Director
for over 33 years
Kanate Joseph Devasia
Kanate Joseph Devasia
Director
for over 33 years
Joseph Benavan
Joseph Benavan
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Crore
29 October 2018
The Federal Bank Ltd
50 Lak
08 December 2009
Federal Bank Limited
79 Lak
02 May 2007
The Federal Bank Limited
30 Lak
10 January 2007
The Federal Bank Limited
14 Lak
04 March 2006
The Federal Bank Ltd
40 Lak
30 March 2005
Federal Bank Limited
20 Lak
30 January 2004
Federal Bank Limited
1 Crore
30 January 2004
Federal Bank Limited
75 Lak
21 January 2021
The Federal Bank Ltd
4 Lak
04 March 2006
Others
0
29 October 2018
Others
0
21 January 2021
Others
0
30 March 2005
Federal Bank Limited
0
10 January 2007
The Federal Bank Limited
0
02 May 2007
The Federal Bank Limited
0
30 January 2004
Federal Bank Limited
0
30 January 2004
Federal Bank Limited
0
08 December 2009
Federal Bank Limited
0
04 March 2006
Others
0
29 October 2018
Others
0
21 January 2021
Others
0
30 March 2005
Federal Bank Limited
0
10 January 2007
The Federal Bank Limited
0
02 May 2007
The Federal Bank Limited
0
30 January 2004
Federal Bank Limited
0
30 January 2004
Federal Bank Limited
0
08 December 2009
Federal Bank Limited
0

Documents

Form ADT-1-13102020_signed
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01102020
Form DPT-3-11122019-signed
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052019
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190323

Frequently Asked Questions

When was the Kanate hospitals pvt ltd incorporated?

The Kanate hospitals pvt ltd was incorporated with ROC on 01 July 1991 as .

Where has the Kanate hospitals pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006130.

What is the E-filing status of the company?

The status of Kanate hospitals pvt ltd is Active.

Number of Key Management personnel of the Kanate hospitals pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Kanate hospitals pvt ltd?

The appointed directors in the company are:

  • Joseph benavan
  • Kanate joseph devasia
  • Placid sebastian