Company Information

CIN
Status
Date of Incorporation
26 March 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Pradeep
Vandana Pradeep
Director/Designated Partner
over 2 years ago
Rajani Pradeep
Rajani Pradeep
Director/Designated Partner
over 2 years ago
Pradeep Anayodan Poothatta
Pradeep Anayodan Poothatta
Director/Designated Partner
over 2 years ago
. Kannan Dilip
. Kannan Dilip
Individual Promoter
almost 3 years ago
. Kochukunju
. Kochukunju
Director/Designated Partner
almost 3 years ago

Documents

Form DIR-12-21112022_signed
Optional Attachment-(1)-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
Form PAS-3-06102022_signed
Copy of Board or Shareholders? resolution-06102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102022
Form ADT-1-08062022_signed
Form DIR-12-08062022_signed
Copy of resolution passed by the company-07062022
Copy of the intimation sent by company-07062022
Copy of written consent given by auditor-07062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
Optional Attachment-(1)-07062022
Interest in other entities;-07062022
Form INC-20A-04062022_signed
-04062022
CERTIFICATE OF INCORPORATION-20220330
CERTIFICATE OF INCORPORATION-20220329
Form SPICe AOA (INC-34)-24032022
Form SPICe MOA (INC-33)-24032022