Company Information

CIN
U24232KL2006PLC029932
Status
Date of Incorporation
09 May 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
440,428,480
Authorised Capital
520,000,000

Directors

Disola Jose Koodaly
Disola Jose Koodaly
Individual Promoter
for about 2 years
. Mohandas
. Mohandas
Director/Designated Partner
for about 9 years
Sushama Nandakumar
Sushama Nandakumar
Director/Designated Partner
for over 18 years
Vazhappully Padmanabhan Nandakumar
Vazhappully Padmanabhan Nandakumar
Director/Designated Partner
for about 1 year

Past Directors

Nurani Venkataraman Mahadevan
Nurani Venkataraman Mahadevan
Additional Director
over 9 years ago
Rameshan Kunnoth .
Rameshan Kunnoth .
Ceo(kmp)
about 10 years ago
Ravy Gangadharan Kodappully
Ravy Gangadharan Kodappully
Whole Time Director
about 13 years ago
Sumitha Nandan
Sumitha Nandan
Additional Director
about 13 years ago
Prasannan Pozhekadavil Damodaran
Prasannan Pozhekadavil Damodaran
Whole Time Director
over 13 years ago
Vazhoor Sakaranarayanan Vysababu .
Vazhoor Sakaranarayanan Vysababu .
Director
over 18 years ago

Charges

0
28 December 2011
The South Indian Bank Limited
3 Crore
06 December 2022
State Bank Of India
0
28 December 2011
Others
0
06 December 2022
State Bank Of India
0
28 December 2011
Others
0

Documents

List of share holders, debenture holders;-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Form MGT-7-13112020_signed
Form MSME FORM I-31102020_signed
Form MR-1-29102020_signed
Copy of board resolution-29102020
Copy of shareholders resolution-29102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-28092020_signed
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form MGT-14-25092020
Form PAS-6-16092020_signed
Form DPT-3-19062020-signed
Form MSME FORM I-19062020_signed
Optional Attachment-(1)-18062020

Frequently Asked Questions

What is the incorporation date of the Manappuram health care limited?

Incorporation date of the company is 09 May 2006 .

What is the state of the Manappuram health care limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Manappuram health care limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Manappuram health care limited?

Manappuram health care limited has appointed 10 of directors.

Who are the appointed Directors in Manappuram health care limited?

The appointed directors in the company are:

  • Vazhappully padmanabhan nandakumar
  • Sushama nandakumar
  • Prasannan pozhekadavil damodaran
  • Ravy gangadharan kodappully
  • Vazhoor sakaranarayanan vysababu .
  • Nurani venkataraman mahadevan
  • Rameshan kunnoth .
  • . mohandas
  • Sumitha nandan
  • Disola jose koodaly