Company Information

CIN
Status
Date of Incorporation
12 November 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000
Authorised Capital
1,000,000

Directors

Jojo George
Jojo George
Director/Designated Partner
for about 1 year
Madhavi Suma Poduval
Madhavi Suma Poduval
Director/Designated Partner
for about 1 year
Lalitha Vaikattil Ramakrishnan
Lalitha Vaikattil Ramakrishnan
Director/Designated Partner
for about 1 year
Bindu Purushothaman
Bindu Purushothaman
Director/Designated Partner
for about 1 year
Puthiya Mallattirandupurayil Kunhami
Puthiya Mallattirandupurayil Kunhami
Director/Designated Partner
for about 1 year
Thavarakkadan Veetil Ismail Hajee
Thavarakkadan Veetil Ismail Hajee
Director/Designated Partner
for about 1 year
Madapurayil Jameela
Madapurayil Jameela
Director/Designated Partner
for about 1 year
Puthan Purayil Geetha
Puthan Purayil Geetha
Individual Promoter
for about 3 years
Madappurayil Mohammed Ali
Madappurayil Mohammed Ali
Director/Designated Partner
for about 3 years
Matheruvath Panambron Abdul Sathar
Matheruvath Panambron Abdul Sathar
Director/Designated Partner
for about 3 years
Puthiyonnan Suvarna
Puthiyonnan Suvarna
Individual Promoter
for about 3 years
Ajaikumar Vazhoor Sreenivasan
Ajaikumar Vazhoor Sreenivasan
Director/Designated Partner
for about 1 year
Beena Gnaneswara Pai
Beena Gnaneswara Pai
Director/Designated Partner
for about 3 years
Puthen Purayil Ravindran
Puthen Purayil Ravindran
Director/Designated Partner
for about 3 years
Sivarama Krishnan Kasi Viswanathan
Sivarama Krishnan Kasi Viswanathan
Director/Designated Partner
for about 3 years
Thekkearumbi Kela Shivan
Thekkearumbi Kela Shivan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-18072022_signed
Optional Attachment-(1)-11072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022
Altered articles of association-11072022
Form DIR-12-15032022_signed
Optional Attachment-(2)-08032022
Optional Attachment-(1)-08032022
Form INC-20A-17022022_signed
-11022022
Form INC-22-10012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012022
Copy of board resolution authorizing giving of notice-03012022
Copies of the utility bills as mentioned above (not older than two months)-03012022
CERTIFICATE OF INCORPORATION-20211112
Memorandum of association-08112021
Articles of association-08112021

Frequently Asked Questions

When was the Kannur speciality hospital private limited incorporated?

The Kannur speciality hospital private limited was incorporated with ROC on 12 November 2021 as .

Where has the Kannur speciality hospital private limited been incorporated?

The company was incorporated in Kerala with registration number 072293.

What is the E-filing status of the company?

The status of Kannur speciality hospital private limited is Active.

Number of Key Management personnel of the Kannur speciality hospital private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Kannur speciality hospital private limited?

The appointed directors in the company are:

  • Thavarakkadan veetil ismail hajee
  • Thekkearumbi kela shivan
  • Madapurayil jameela
  • Sivarama krishnan kasi viswanathan
  • Puthen purayil ravindran
  • Beena gnaneswara pai
  • Ajaikumar vazhoor sreenivasan
  • Puthiyonnan suvarna
  • Matheruvath panambron abdul sathar
  • Madappurayil mohammed ali
  • Puthan purayil geetha
  • Puthiya mallattirandupurayil kunhami
  • Bindu purushothaman
  • Lalitha vaikattil ramakrishnan
  • Madhavi suma poduval
  • Jojo george