Company Information

CIN
U85110KL1975PTC002662
Status
Date of Incorporation
29 January 1975
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 June 2014
Paid Up Capital
378,000
Authorised Capital
900,000

Directors

James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Managing Director
for almost 12 years
Pradeepkumar Nadivileth Vasudevan Pillai
Pradeepkumar Nadivileth Vasudevan Pillai
Individual Promoter
for almost 8 years
Bindu Vinu
Bindu Vinu
Director
for over 10 years

Past Directors

Vinu Kuruvilla
Vinu Kuruvilla
Director
almost 13 years ago
Mathew Pulickal Devasia
Mathew Pulickal Devasia
Managing Director
about 16 years ago

Charges

0
30 March 2013
The Federal Bank Ltd
5 Crore
26 December 1986
Canara Bank
12 Lak
26 December 1986
Canara Bank
0
30 March 2013
The Federal Bank Ltd
0
26 December 1986
Canara Bank
0
30 March 2013
The Federal Bank Ltd
0
26 December 1986
Canara Bank
0
30 March 2013
The Federal Bank Ltd
0

Documents

Form DIR-12-28122016_signed
Letter of appointment;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Letter of the charge holder stating that the amount has been satisfied-18112016
Form CHG-4-18112016_signed
Evidence of cessation;-18112016
Form DIR-12-18112016_signed
Notice of resignation;-18112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161118
Form DIR-12-090215.OCT
Optional Attachment 1-090215.PDF
Optional Attachment 2-090215.PDF
Form DIR-12-070115.OCT
Optional Attachment 2-070115.PDF
Optional Attachment 1-070115.PDF
Form DIR-12-050115.OCT
Optional Attachment 2-050115.PDF
Optional Attachment 1-050115.PDF
Letter of Appointment-050115.PDF
Form MGT-14-230814.OCT

Frequently Asked Questions

What is the date of Medicare hospital pvt ltd incorporation?

Incorporation date of the company is 29 January 1975 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Medicare hospital pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • James kudakuthiyil chacko
  • Vinu kuruvilla
  • Mathew pulickal devasia
  • Bindu vinu
  • Pradeepkumar nadivileth vasudevan pillai