Company Information

CIN
Status
Date of Incorporation
19 November 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

John Menachery
John Menachery
Director/Designated Partner
for almost 1 year
Manjaly Devassy Gracy
Manjaly Devassy Gracy
Director/Designated Partner
for about 1 year

Past Directors

Anish Rajan
Anish Rajan
Director
about 6 years ago
Menachery Lonan Ittoop
Menachery Lonan Ittoop
Director
about 14 years ago

Charges

3 Crore
06 December 2016
The South Indian Bank Limited
3 Crore
06 December 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Interest in other entities;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614

Frequently Asked Questions

What is the date of Menachery hospitals private limited incorporation?

Incorporation date of the company is 19 November 2010 .

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 4.

Menachery hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Menachery lonan ittoop
  • Manjaly devassy gracy
  • Anish rajan
  • John menachery