Company Information

CIN
U85195KL1997PTC011391
Status
Date of Incorporation
24 April 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Kunduvara Narayanankutty
Kunduvara Narayanankutty
Managing Director
for over 27 years
Mohan Markose
Mohan Markose
Director
for about 15 years
Joseph Kinattingal Chummar
Joseph Kinattingal Chummar
Director
for over 27 years
Reghunandanan Rama Varma
Reghunandanan Rama Varma
Director
for about 11 years
Davis John Akkara
Davis John Akkara
Director
for over 27 years
Simon Tonyfernandez
Simon Tonyfernandez
Director
for over 1 year
Sarah Chirayath
Sarah Chirayath
Director
for over 27 years

Past Directors

Paul Mathew
Paul Mathew
Director
over 27 years ago

Charges

6 Crore
28 October 2005
Federal Bank Ltd.
2 Crore
06 November 2004
Federal Bank Ltd
2 Crore
03 April 2004
Federal Bank Ltd
2 Crore
29 July 2002
Federal Bank Ltd
12 Lak
28 October 2005
Federal Bank Ltd.
0
29 July 2002
Federal Bank Ltd
0
03 April 2004
Federal Bank Ltd
0
06 November 2004
Federal Bank Ltd
0
28 October 2005
Federal Bank Ltd.
0
29 July 2002
Federal Bank Ltd
0
03 April 2004
Federal Bank Ltd
0
06 November 2004
Federal Bank Ltd
0
28 October 2005
Federal Bank Ltd.
0
29 July 2002
Federal Bank Ltd
0
03 April 2004
Federal Bank Ltd
0
06 November 2004
Federal Bank Ltd
0
28 October 2005
Federal Bank Ltd.
0
29 July 2002
Federal Bank Ltd
0
03 April 2004
Federal Bank Ltd
0
06 November 2004
Federal Bank Ltd
0
28 October 2005
Federal Bank Ltd.
0
29 July 2002
Federal Bank Ltd
0
03 April 2004
Federal Bank Ltd
0
06 November 2004
Federal Bank Ltd
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed

Frequently Asked Questions

When was the Medicare electro diagnostic equipments and appliances private limited incorporated?

The Medicare electro diagnostic equipments and appliances private limited was incorporated with ROC on 24 April 1997 as .

Where has the Medicare electro diagnostic equipments and appliances private limited been incorporated?

The company was incorporated in Ernakulam with registration number 011391.

What is the E-filing status of the company?

The status of Medicare electro diagnostic equipments and appliances private limited is Active.

Number of Key Management personnel of the Medicare electro diagnostic equipments and appliances private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Medicare electro diagnostic equipments and appliances private limited?

The appointed directors in the company are:

  • Simon tonyfernandez
  • Sarah chirayath
  • Davis john akkara
  • Paul mathew
  • Mohan markose
  • Kunduvara narayanankutty
  • Joseph kinattingal chummar
  • Reghunandanan rama varma