Company Information

CIN
U85110KL2005PTC018434
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,264,940
Authorised Capital
8,000,000

Directors

Vandana Lal
Vandana Lal
Director/Designated Partner
for over 5 years
Arvind Lal
Arvind Lal
Director/Designated Partner
for over 1 year
Akhileswaran Krishnan
Akhileswaran Krishnan
Director/Designated Partner
for about 1 year
Vijaya Chandru
Vijaya Chandru
Director/Designated Partner
for about 1 year

Past Directors

Varun Sahni
Varun Sahni
Nominee Director
over 16 years ago
Biju Mohan Das
Biju Mohan Das
Nominee Director
over 16 years ago
Venkatraman Anantha Nageswaran
Venkatraman Anantha Nageswaran
Director
over 16 years ago
Ammini Vasudevan
Ammini Vasudevan
Director
over 19 years ago
Rajiv Vasudevan .
Rajiv Vasudevan .
Director
over 19 years ago

Charges

3 Crore
09 October 2019
Uc Inclusive Credit Private Limited
1 Crore
25 January 2019
Uc Inclusive Credit Private Limited
2 Crore
29 September 2015
Jain Sons Finlease Limited
90 Lak
23 September 2016
Jain Sons Finlease Limited
75 Lak
12 June 2013
Jain Sons Finlease Limited
75 Lak
10 March 2020
Kalmatia Sangam Travels Private Limited
2 Crore
06 July 2023
Axis Bank Limited
0
09 October 2019
Others
0
25 January 2019
Others
0
10 March 2020
Others
0
23 September 2016
Others
0
29 September 2015
Jain Sons Finlease Limited
0
12 June 2013
Jain Sons Finlease Limited
0
06 July 2023
Axis Bank Limited
0
09 October 2019
Others
0
25 January 2019
Others
0
10 March 2020
Others
0
23 September 2016
Others
0
29 September 2015
Jain Sons Finlease Limited
0
12 June 2013
Jain Sons Finlease Limited
0
06 July 2023
Axis Bank Limited
0
09 October 2019
Others
0
25 January 2019
Others
0
10 March 2020
Others
0
23 September 2016
Others
0
29 September 2015
Jain Sons Finlease Limited
0
12 June 2013
Jain Sons Finlease Limited
0

Documents

Form DPT-3-08102020-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-07122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form DPT-3-25112019-signed
Form AOC-4-20112019_signed
Supplementary or Test audit report under section 143-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019

Frequently Asked Questions

What is the incorporation date of the Kerala first health services private limited?

Incorporation date of the company is 15 July 2005 .

What is the state of the Kerala first health services private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kerala first health services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kerala first health services private limited?

Kerala first health services private limited has appointed 9 of directors.

Who are the appointed Directors in Kerala first health services private limited?

The appointed directors in the company are:

  • Venkatraman anantha nageswaran
  • Vijaya chandru
  • Rajiv vasudevan .
  • Ammini vasudevan
  • Arvind lal
  • Akhileswaran krishnan
  • Vandana lal
  • Biju mohan das
  • Varun sahni