Company Information

CIN
U85110KL1990PTC005844
Status
Date of Incorporation
07 November 1990
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
59,683,000
Authorised Capital
80,000,000

Directors

Harish Haridas
Harish Haridas
Director/Designated Partner
for over 1 year
Deepa Haridas .
Deepa Haridas .
Director
for over 13 years
Mohandas Sankaran
Mohandas Sankaran
Director/Designated Partner
for about 3 years
Haridas Kalamandiram Paramu
Haridas Kalamandiram Paramu
Managing Director
for about 34 years
Meera Pyarelal
Meera Pyarelal
Director
for about 18 years

Past Directors

Manilal Neelakantan
Manilal Neelakantan
Director
about 11 years ago
Das Antony Victor
Das Antony Victor
Director
over 13 years ago
Mohammed Basheer
Mohammed Basheer
Director
over 15 years ago
Suhdakaran Kumaran
Suhdakaran Kumaran
Director
about 17 years ago
Kollara Chathunny Pyarelal
Kollara Chathunny Pyarelal
Director
about 18 years ago
Mohamed Mustafa Abdul Rasheed
Mohamed Mustafa Abdul Rasheed
Director
about 18 years ago
Jyothi .
Jyothi .
Director
about 18 years ago

Charges

11 Crore
24 July 2015
The Federal Bank Ltd
5 Crore
24 July 2014
The Federal Bank Limited
12 Lak
05 March 2012
Federal Bank Limited
28 Lak
11 April 2011
The Federal Bank Limited
1 Crore
11 April 2011
The Federal Bank Limited
1 Crore
11 April 2011
The Federal Bank Limited
95 Lak
04 August 2009
The Federal Bank Limited
50 Lak
29 July 2008
Ge Capital Services India
16 Lak
08 December 2007
Federal Bank
50 Lak
13 October 2006
The Federal Bank Limited
7 Lak
05 August 2006
The Federal Bank Limited
10 Lak
27 March 2001
The Federal Bank Limited
50 Lak
08 March 1999
Kerala Financial Corporation
1 Crore
02 September 1996
Kerala Financial Corporation
1 Crore
29 December 2020
The Federal Bank Limited
44 Lak
18 January 2023
Others
0
04 August 2009
The Federal Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
08 December 2007
Federal Bank
0
29 December 2020
Others
0
13 October 2006
The Federal Bank Limited
0
27 March 2001
The Federal Bank Limited
0
05 August 2006
The Federal Bank Limited
0
24 July 2015
The Federal Bank Ltd
0
24 July 2014
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
05 March 2012
Federal Bank Limited
0
02 September 1996
Kerala Financial Corporation
0
08 March 1999
Kerala Financial Corporation
0
29 July 2008
Ge Capital Services India
0
18 January 2023
Others
0
04 August 2009
The Federal Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
08 December 2007
Federal Bank
0
29 December 2020
Others
0
13 October 2006
The Federal Bank Limited
0
27 March 2001
The Federal Bank Limited
0
05 August 2006
The Federal Bank Limited
0
24 July 2015
The Federal Bank Ltd
0
24 July 2014
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
05 March 2012
Federal Bank Limited
0
02 September 1996
Kerala Financial Corporation
0
08 March 1999
Kerala Financial Corporation
0
29 July 2008
Ge Capital Services India
0
18 January 2023
Others
0
04 August 2009
The Federal Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
08 December 2007
Federal Bank
0
29 December 2020
Others
0
13 October 2006
The Federal Bank Limited
0
27 March 2001
The Federal Bank Limited
0
05 August 2006
The Federal Bank Limited
0
24 July 2015
The Federal Bank Ltd
0
24 July 2014
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
05 March 2012
Federal Bank Limited
0
02 September 1996
Kerala Financial Corporation
0
08 March 1999
Kerala Financial Corporation
0
29 July 2008
Ge Capital Services India
0
18 January 2023
Others
0
04 August 2009
The Federal Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
08 December 2007
Federal Bank
0
29 December 2020
Others
0
13 October 2006
The Federal Bank Limited
0
27 March 2001
The Federal Bank Limited
0
05 August 2006
The Federal Bank Limited
0
24 July 2015
The Federal Bank Ltd
0
24 July 2014
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
11 April 2011
The Federal Bank Limited
0
05 March 2012
Federal Bank Limited
0
02 September 1996
Kerala Financial Corporation
0
08 March 1999
Kerala Financial Corporation
0
29 July 2008
Ge Capital Services India
0

Documents

Optional Attachment-(1)-11052020
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
Form DPT-3-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form MGT-14-17092019_signed
Form ADT-1-17092019_signed
List of share holders, debenture holders;-17092019
Copy of resolution passed by the company-17092019
Optional Attachment-(1)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Form MGT-7-17092019_signed
Notice of resignation;-23082019
Evidence of cessation;-23082019

Frequently Asked Questions

What is the incorporation date of the Maharaja medical centre pvt ltd?

Incorporation date of the company is 07 November 1990 .

What is the state of the Maharaja medical centre pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Maharaja medical centre pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maharaja medical centre pvt ltd?

Maharaja medical centre pvt ltd has appointed 12 of directors.

Who are the appointed Directors in Maharaja medical centre pvt ltd?

The appointed directors in the company are:

  • Suhdakaran kumaran
  • Meera pyarelal
  • Haridas kalamandiram paramu
  • Jyothi .
  • Mohammed basheer
  • Harish haridas
  • Das antony victor
  • Deepa haridas .
  • Manilal neelakantan
  • Mohamed mustafa abdul rasheed
  • Kollara chathunny pyarelal
  • Mohandas sankaran