Company Information

CIN
U85190KL2022PTC075749
Status
Date of Incorporation
24 May 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
368,100,000
Authorised Capital
400,000,000

Directors

Mohamed Safas Ambalathu Veettil
Mohamed Safas Ambalathu Veettil
Director/Designated Partner
for about 1 year
Ambalath Veettil Riyas
Ambalath Veettil Riyas
Director/Designated Partner
for about 1 year
Adithya Krishnachandran
Adithya Krishnachandran
Director/Designated Partner
for over 2 years
Manju Prathap
Manju Prathap
Director/Designated Partner
for over 2 years
Prathap Kumar
Prathap Kumar
Director/Designated Partner
for over 2 years

Past Directors

Charges

3 Crore
15 November 2022
Hdfc Bank Limited
3 Crore
18 March 2023
Hdfc Bank Limited
30 Lak
18 March 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0

Documents

Form BEN - 2-25042023_signed
Optional Attachment-(1)-24042023
Declaration under section 90-24042023
Form MGT-6-22042023_signed
-21042023
Optional Attachment-(1)-21042023
Form BEN - 2-09022023
Declaration under section 90-09022023
Optional Attachment-(1)-09022023
Declaration under section 90-18112022
Form PAS-3-18112022
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.-18112022
Copy of Board or Shareholders? resolution-18112022
Form SH-7-18112022-signed
Form BEN - 2-18112022
Altered memorandum of assciation;-07112022
Altered memorandum of association-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Copy of the resolution for alteration of capital;-07112022
Optional Attachment-(1)-07112022

Frequently Asked Questions

What is the date on which the Meditrina health sciences private limited incorporated?

Meditrina health sciences private limited was incorporated on 24 May 2022 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Meditrina health sciences private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Meditrina health sciences private limited?

5 of directors are associated with the company.

What is the number of directors associated with Meditrina health sciences private limited?

5 of directors are associated with the company.