Company Information

CIN
Status
Date of Incorporation
29 November 2004
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
37,100,000
Authorised Capital
60,000,000

Directors

Jisha Shanu .
Jisha Shanu .
Director
for about 20 years
Shanu Mullaveettil .
Shanu Mullaveettil .
Director/Designated Partner
for over 1 year

Past Directors

Cheeruveetil Saleem
Cheeruveetil Saleem
Director
almost 8 years ago
Mariyam Mundoli
Mariyam Mundoli
Director
almost 8 years ago
Binu Mullaveetil
Binu Mullaveetil
Director
almost 8 years ago
Assan Koya Mullaveettil
Assan Koya Mullaveettil
Director
over 16 years ago

Charges

15 Crore
18 March 2017
Syndicate Bank
1 Crore
29 March 2014
Syndicate Bank
12 Crore
19 February 2014
Syndicate Bank
1 Crore
13 December 2011
Punjab National Bank
10 Lak
13 April 2012
Punjab National Bank
8 Lak
30 September 2020
Canara Bank
1 Crore
09 July 2020
Canara Bank
10 Lak
30 November 2021
Canara Bank
0
09 July 2020
Canara Bank
0
30 September 2020
Canara Bank
0
29 March 2014
Syndicate Bank
0
13 December 2011
Punjab National Bank
0
13 April 2012
Punjab National Bank
0
19 February 2014
Syndicate Bank
0
18 March 2017
Syndicate Bank
0
30 November 2021
Canara Bank
0
09 July 2020
Canara Bank
0
30 September 2020
Canara Bank
0
29 March 2014
Syndicate Bank
0
13 December 2011
Punjab National Bank
0
13 April 2012
Punjab National Bank
0
19 February 2014
Syndicate Bank
0
18 March 2017
Syndicate Bank
0

Documents

Optional Attachment-(2)-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(1)-20012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-21052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21052019
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed

Frequently Asked Questions

What is the incorporation date of the Mak hospitals private limited?

Incorporation date of the company is 29 November 2004 .

What is the state of the Mak hospitals private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Mak hospitals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mak hospitals private limited?

Mak hospitals private limited has appointed 6 of directors.

Who are the appointed Directors in Mak hospitals private limited?

The appointed directors in the company are:

  • Assan koya mullaveettil
  • Shanu mullaveettil .
  • Jisha shanu .
  • Binu mullaveetil
  • Mariyam mundoli
  • Cheeruveetil saleem