Company Information

CIN
U85110KA2000PTC026982
Status
Date of Incorporation
24 April 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
2,150,000
Authorised Capital
3,000,000

Directors

Joseph Varghese
Joseph Varghese
Managing Director
for over 24 years

Past Directors

Belji Joseph Alappatt
Belji Joseph Alappatt
Additional Director
over 9 years ago
Biju Augustine
Biju Augustine
Additional Director
about 12 years ago
Samuel Ponnolil George
Samuel Ponnolil George
Director
over 24 years ago

Charges

13 Lak
22 March 2002
The South Indian Bank Limited
13 Lak
22 March 2002
The South Indian Bank Limited
0
22 March 2002
The South Indian Bank Limited
0
22 March 2002
The South Indian Bank Limited
0
22 March 2002
The South Indian Bank Limited
0
22 March 2002
The South Indian Bank Limited
0

Documents

Form AOC-4-28122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Optional Attachment-(2)-17042019
List of share holders, debenture holders;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Optional Attachment-(1)-17042019
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-23042018
Details of other Entity(s)-23042018
Optional Attachment-(1)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Frequently Asked Questions

What is the incorporation date of the Medi wave health systems private limited?

Incorporation date of the company is 24 April 2000 .

What is the state of the Medi wave health systems private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Medi wave health systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medi wave health systems private limited?

Medi wave health systems private limited has appointed 4 of directors.

Who are the appointed Directors in Medi wave health systems private limited?

The appointed directors in the company are:

  • Biju augustine
  • Samuel ponnolil george
  • Joseph varghese
  • Belji joseph alappatt