Company Information

CIN
U52310KL2012PTC032840
Status
Date of Incorporation
05 December 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Ali Moidunny Thazhathethil
Ali Moidunny Thazhathethil
Director/Designated Partner
for over 1 year
Mohammed Kabeer Mankadaveth
Mohammed Kabeer Mankadaveth
Director/Designated Partner
for over 1 year
Kottattil Bava Noushad
Kottattil Bava Noushad
Managing Director
for almost 12 years
Neduvanchery Mohamedshamsudheen .
Neduvanchery Mohamedshamsudheen .
Director
for almost 12 years
Mathilakath Aneefa Azeez
Mathilakath Aneefa Azeez
Director/Designated Partner
for over 1 year
Mohamed Zakeer Naduvanchery
Mohamed Zakeer Naduvanchery
Director/Designated Partner
for almost 12 years
Afsal Salu
Afsal Salu
Director
for over 1 year
Valiakath Kuttippurathel Abdulazeez
Valiakath Kuttippurathel Abdulazeez
Director/Designated Partner
for over 1 year
Parayil Abdulrazak
Parayil Abdulrazak
Director
for almost 12 years

Past Directors

Documents

Form STK-2-18032020-signed
-28052018
Annual return as per schedule V of the Companies Act,1956-14052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14052018
Optional Attachment-(1)-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Form 20B-14052018_signed
Form 23AC-14052018_signed
List of share holders, debenture holders;-11052018
Form ADT-1-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Form 23-050613.PDF
Copy of resolution-050613.PDF
AoA - Articles of Association-050613.PDF

Frequently Asked Questions

When was the Medisurge bio health private limited incorporated?

The Medisurge bio health private limited was incorporated with ROC on 05 December 2012 as .

Where has the Medisurge bio health private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032840.

What is the E-filing status of the company?

The status of Medisurge bio health private limited is Strike Off.

Number of Key Management personnel of the Medisurge bio health private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Medisurge bio health private limited?

The appointed directors in the company are:

  • Parayil abdulrazak
  • Valiakath kuttippurathel abdulazeez
  • Afsal salu
  • Mohamed zakeer naduvanchery
  • Kottattil bava noushad
  • Mohammed kabeer mankadaveth
  • Ali moidunny thazhathethil
  • Mathilakath aneefa azeez
  • Neduvanchery mohamedshamsudheen .