Company Information

CIN
U85110KL2011PTC029233
Status
Date of Incorporation
26 August 2011
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
3,666,000
Authorised Capital
20,000,000

Directors

Joseph Varkey
Joseph Varkey
Director/Designated Partner
for over 6 years
Cheriya Madathil Sheethal
Cheriya Madathil Sheethal
Director/Designated Partner
for over 1 year
Cheriya Matathil Sathidevi
Cheriya Matathil Sathidevi
Whole Time Director
for about 13 years
Munda Valappil Sasidharan
Munda Valappil Sasidharan
Managing Director
for over 1 year

Past Directors

Charges

0
04 May 2013
Kerala Financial Corporation
2 Crore
04 May 2013
Kerala Financial Corporation
0
04 May 2013
Kerala Financial Corporation
0
04 May 2013
Kerala Financial Corporation
0

Documents

Form MGT-7-26112020_signed
Form AOC-4-25112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form PAS-3-28102018_signed
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.-27102018
Copy of Board or Shareholders? resolution-27102018
Form DIR-12-30062018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018

Frequently Asked Questions

What is the date of Laxmi megan speciality health care private limited incorporation?

Incorporation date of the company is 26 August 2011 .

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.

Laxmi megan speciality health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Munda valappil sasidharan
  • Cheriya matathil sathidevi
  • Cheriya madathil sheethal
  • Joseph varkey