Company Information

CIN
Status
Date of Incorporation
07 August 2012
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
23 September 2023
Paid Up Capital
401,887,500
Authorised Capital
420,000,000

Directors

Raju Rajasekharannair
Raju Rajasekharannair
Director/Designated Partner
for over 5 years
Mathew Joseph
Mathew Joseph
Director
for about 10 years
Nikhil Jaipal
Nikhil Jaipal
Director/Designated Partner
for over 1 year
Moonjanatu Johnson Jaipal
Moonjanatu Johnson Jaipal
Managing Director
for over 12 years

Past Directors

Sabu Sebastian
Sabu Sebastian
Director
about 10 years ago
Joseph Devasia Ponmankal
Joseph Devasia Ponmankal
Additional Director
about 12 years ago
Joseph Abraham Pattani
Joseph Abraham Pattani
Additional Director
about 12 years ago

Charges

20 Crore
16 November 2018
Federal Bank
3 Crore
09 September 2015
Kerala Financial Corporation
20 Crore
16 November 2018
Others
0
09 September 2015
Kerala Financial Corporation
0
16 November 2018
Others
0
09 September 2015
Kerala Financial Corporation
0
16 November 2018
Others
0
09 September 2015
Kerala Financial Corporation
0

Documents

Form DPT-3-06012020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form DIR-12-17112019_signed
Form DPT-3-15112019-signed
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-23072019_signed
Resignation letter-23072019

Frequently Asked Questions

What is the date on which the Mitera hospitals private limited incorporated?

Mitera hospitals private limited was incorporated on 07 August 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Mitera hospitals private limited compliant?

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

What is the number of directors associated with Mitera hospitals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Mitera hospitals private limited?

7 of directors are associated with the company.