Company Information

CIN
U85110KL1997PTC011808
Status
Date of Incorporation
24 September 1997
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
7,084,000
Authorised Capital
10,000,000

Directors

Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Director/Designated Partner
for over 1 year
Ajithprasad Arayamparambil Gopinathan
Ajithprasad Arayamparambil Gopinathan
Director
for over 1 year
Vazhoor Sreenivasan Gopalan
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
for about 1 year

Past Directors

Manayil Ramachandran Sanal
Manayil Ramachandran Sanal
Director
about 17 years ago

Charges

20 Crore
16 November 2004
The Federal Bank Ltd
20 Crore
16 November 2004
The Federal Bank Ltd
0
16 November 2004
The Federal Bank Ltd
0
16 November 2004
The Federal Bank Ltd
0

Documents

Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed

Frequently Asked Questions

What is the date of Kerala health care private limited. incorporation?

Incorporation date of the company is 24 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kerala health care private limited. has appointed how many directors?

The appointed directors in the company are:

  • Vazhoor sreenivasan gopalan
  • Manayil ramachandran sanal
  • Ajithprasad arayamparambil gopinathan
  • Sriyani kumuduni rathnayaka ekanayaka mudiyanselage