Company Information

CIN
U85110TN2006PTC075223
Status
Date of Incorporation
19 May 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000

Directors

Parammal Ambadi Muhammed Nishad
Parammal Ambadi Muhammed Nishad
Director/Designated Partner
for over 10 years
Mohammed Usman Pattanath .
Mohammed Usman Pattanath .
Director/Designated Partner
for over 10 years
Katheejabi .
Katheejabi .
Director/Designated Partner
for almost 9 years
Muhamed Shaloob
Muhamed Shaloob
Director/Designated Partner
for over 10 years
Abdul Jaleel .
Abdul Jaleel .
Director/Designated Partner
for over 1 year
Padinhare Peediyekkal Abdul Rasheed .
Padinhare Peediyekkal Abdul Rasheed .
Director/Designated Partner
for 11 months
Musthafa P P Mohammed .
Musthafa P P Mohammed .
Director/Designated Partner
for over 18 years

Past Directors

Pandinhare Peediyekkal Mohammed Kutty
Pandinhare Peediyekkal Mohammed Kutty
Director
over 18 years ago

Charges

0
20 December 2013
Srei Equipment Finance Limited
85 Lak
31 July 2012
Srei Equipment Finance Private Limited
2 Crore
20 December 2013
Srei Equipment Finance Limited
0
31 July 2012
Srei Equipment Finance Private Limited
0
20 December 2013
Srei Equipment Finance Limited
0
31 July 2012
Srei Equipment Finance Private Limited
0
20 December 2013
Srei Equipment Finance Limited
0
31 July 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-27112020_signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Form DPT-3-27012020-signed
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019

Frequently Asked Questions

What is the date of Metromed international cardiac centre private limited incorporation?

Incorporation date of the company is 19 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 8.

Metromed international cardiac centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Musthafa p p mohammed .
  • Muhamed shaloob
  • Padinhare peediyekkal abdul rasheed .
  • Abdul jaleel .
  • Pandinhare peediyekkal mohammed kutty
  • Mohammed usman pattanath .
  • Parammal ambadi muhammed nishad
  • Katheejabi .