Company Information

CIN
U85100TZ2014PTC020128
Status
Date of Incorporation
01 January 2014
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
28,000,000
Authorised Capital
30,000,000

Directors

Padmalatha Yarasi
Padmalatha Yarasi
Director/Designated Partner
for almost 2 years
Manjunath Chekkere Swamy
Manjunath Chekkere Swamy
Director/Designated Partner
for about 1 year
Rekha Rajesh
Rekha Rajesh
Director/Designated Partner
for over 1 year

Past Directors

Peranandhan Thodre Jones
Peranandhan Thodre Jones
Director
almost 10 years ago

Charges

4 Crore
08 December 2015
Syndicate Bank
1 Crore
25 August 2015
Dewan Housing Finance Corporation Limited
1 Crore
29 June 2015
Ge Capital Services India
10 Lak
29 May 2014
Syndicate Bank
1 Crore
01 April 2014
Ge Capital Services India
86 Lak
29 May 2014
Syndicate Bank
0
25 August 2015
Others
0
08 December 2015
Syndicate Bank
0
29 June 2015
Ge Capital Services India
0
01 April 2014
Ge Capital Services India
0
29 May 2014
Syndicate Bank
0
25 August 2015
Others
0
08 December 2015
Syndicate Bank
0
29 June 2015
Ge Capital Services India
0
01 April 2014
Ge Capital Services India
0
29 May 2014
Syndicate Bank
0
25 August 2015
Others
0
08 December 2015
Syndicate Bank
0
29 June 2015
Ge Capital Services India
0
01 April 2014
Ge Capital Services India
0

Documents

Form ADT-1-19122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Form DIR-12-11102019_signed
Evidence of cessation;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27072018
Statement of Subsidiaries as per section 129 - Form AOC-1-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Directors report as per section 134(3)-26122016

Frequently Asked Questions

What is the incorporation date of the Max fertility healthcare private limited?

Incorporation date of the company is 01 January 2014 .

What is the state of the Max fertility healthcare private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Max fertility healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Max fertility healthcare private limited?

Max fertility healthcare private limited has appointed 4 of directors.

Who are the appointed Directors in Max fertility healthcare private limited?

The appointed directors in the company are:

  • Rekha rajesh
  • Manjunath chekkere swamy
  • Padmalatha yarasi
  • Peranandhan thodre jones