Company Information

CIN
U85195KL1990PTC005887
Status
Date of Incorporation
04 December 1990
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
6,500,000
Authorised Capital
6,500,000

Directors

Nelluvelil Berly Rose
Nelluvelil Berly Rose
Director/Designated Partner
for over 3 years
Saiby Bibu Punnooran
Saiby Bibu Punnooran
Director/Designated Partner
for over 3 years
Bibu Babu Punnooran
Bibu Babu Punnooran
Director/Designated Partner
for over 16 years

Past Directors

Berly Cyriac
Berly Cyriac
Director
about 26 years ago

Charges

1 Crore
07 October 2016
Yes Bank Limited
12 Lak
09 July 2014
Hdfc Bank Limited
36 Lak
30 May 2006
Standard Chartered Bank
76 Lak
19 June 1995
The Karur Vysya Bank Limited
51 Lak
05 November 1998
The Karur Vysya Bank Limited
8 Lak
09 February 1999
The Karur Vysya Bank Limited
15 Lak
10 June 1997
The Karur Vysya Bank Ltd
4 Lak
10 January 1998
The Karur Vysya Bank Limited
7 Lak
29 July 2006
Sundaram Finance Ltd
2 Lak
30 May 2006
Standard Chartered Bank
0
07 October 2016
Yes Bank Limited
0
10 January 1998
The Karur Vysya Bank Limited
0
10 June 1997
The Karur Vysya Bank Ltd
0
05 November 1998
The Karur Vysya Bank Limited
0
09 February 1999
The Karur Vysya Bank Limited
0
09 July 2014
Hdfc Bank Limited
0
29 July 2006
Sundaram Finance Ltd
0
19 June 1995
The Karur Vysya Bank Limited
0
30 May 2006
Standard Chartered Bank
0
07 October 2016
Yes Bank Limited
0
10 January 1998
The Karur Vysya Bank Limited
0
10 June 1997
The Karur Vysya Bank Ltd
0
05 November 1998
The Karur Vysya Bank Limited
0
09 February 1999
The Karur Vysya Bank Limited
0
09 July 2014
Hdfc Bank Limited
0
29 July 2006
Sundaram Finance Ltd
0
19 June 1995
The Karur Vysya Bank Limited
0

Documents

Form MGT-14-06072020_signed
Optional Attachment-(1)-06072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072020
Directors report as per section 134(3)-06072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
List of share holders, debenture holders;-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-19102019-signed
Optional Attachment-(1)-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed

Frequently Asked Questions

When was the Medivision scan and diagnostic research centre pvt ltd incorporated?

The Medivision scan and diagnostic research centre pvt ltd was incorporated with ROC on 04 December 1990 as .

Where has the Medivision scan and diagnostic research centre pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005887.

What is the E-filing status of the company?

The status of Medivision scan and diagnostic research centre pvt ltd is Active.

Number of Key Management personnel of the Medivision scan and diagnostic research centre pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Medivision scan and diagnostic research centre pvt ltd?

The appointed directors in the company are:

  • Berly cyriac
  • Bibu babu punnooran
  • Saiby bibu punnooran
  • Nelluvelil berly rose