Company Information

CIN
U85110KL2014FTC037144
Status
Date of Incorporation
22 August 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
655,364,290
Authorised Capital
700,000,000

Directors

Anurag Aggarwal
Anurag Aggarwal
Director/Designated Partner
for about 9 years
Vethody Kumaran Pradeepkumar
Vethody Kumaran Pradeepkumar
Director
for over 10 years

Past Directors

Thottupura Ramachandran Saseendranath
Thottupura Ramachandran Saseendranath
Additional Director
over 3 years ago
Praveen Kumar Arjunan
Praveen Kumar Arjunan
Director
over 10 years ago

Charges

19 Crore
23 February 2019
Hdfc Bank Limited
2 Crore
29 December 2018
Hdfc Bank Limited
15 Crore
23 November 2020
Hdfc Bank Limited
2 Crore
19 January 2023
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
23 February 2019
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
23 February 2019
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
23 February 2019
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0

Documents

Form PAS-3-21122020_signed
Copy of Board or Shareholders? resolution-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-02112020_signed
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Form PAS-3-16072020_signed
Copy of Board or Shareholders? resolution-16072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
Form MSME FORM I-30052020_signed
Optional Attachment-(1)-08052020
Form DIR-12-08052020_signed
Evidence of cessation;-08052020
Form MSME FORM I-08122019_signed
Optional Attachment-(1)-16102019

Frequently Asked Questions

What is the date of Kindorama healthcare private limited incorporation?

Incorporation date of the company is 22 August 2014 .

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.

Kindorama healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Vethody kumaran pradeepkumar
  • Praveen kumar arjunan
  • Anurag aggarwal
  • Thottupura ramachandran saseendranath