Company Information

CIN
U85110KL2011PTC027764
Status
Date of Incorporation
25 February 2011
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
47,376,000
Authorised Capital
150,000,000

Directors

Sabir Abdul Karim
Sabir Abdul Karim
Director
for about 10 years
Kamalkutty Puthukkudy
Kamalkutty Puthukkudy
Director/Designated Partner
for over 13 years
Mylanchikkal Kalathil Kunhammad
Mylanchikkal Kalathil Kunhammad
Director
for about 10 years
Poovankulam Kottilekandat Puthiyapurayil Musthafa
Poovankulam Kottilekandat Puthiyapurayil Musthafa
Director/Designated Partner
for over 1 year

Past Directors

Mylanchikal Kalathil Shahool Hameed
Mylanchikal Kalathil Shahool Hameed
Director
about 10 years ago
Puthiyapurayilebrahim Naduvilakandy
Puthiyapurayilebrahim Naduvilakandy
Additional Director
almost 12 years ago
Thajjudheen Lambeth Izuddin Manzil
Thajjudheen Lambeth Izuddin Manzil
Director
over 13 years ago
Ummer Puthukkudy
Ummer Puthukkudy
Director
over 13 years ago
Abdul Khader Mattummal Puthiya Purayil
Abdul Khader Mattummal Puthiya Purayil
Director
over 13 years ago
Muhammed Mattummal
Muhammed Mattummal
Director
over 13 years ago

Documents

Form DPT-3-10042020-signed
Auditor?s certificate-03012020
List of depositors-03012020
Form MGT-7-31122019
Form AOC-4-01012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Notice of resignation;-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed

Frequently Asked Questions

What is the date on which the Maks hospital private limited incorporated?

Maks hospital private limited was incorporated on 25 February 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Maks hospital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maks hospital private limited?

10 of directors are associated with the company.

What is the number of directors associated with Maks hospital private limited?

10 of directors are associated with the company.