Company Information

CIN
U85195KL2001PTC014988
Status
Date of Incorporation
08 October 2001
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 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Stella Padamadan Louis
Stella Padamadan Louis
Director
for about 23 years
Pulikkal Verghese Thomas
Pulikkal Verghese Thomas
Managing Director
for about 1 year

Past Directors

Charges

28 Crore
21 June 2019
Hdfc Bank Limited
3 Crore
03 February 2019
Hdfc Bank Limited
1 Crore
10 October 2017
Hdfc Bank Limited
1 Crore
25 May 2016
Hdfc Bank Limited
5 Crore
03 September 2015
Hdfc Bank Limited
3 Crore
27 June 2014
Ge Capital Services India
3 Crore
10 June 2010
Hdfc Bank Limited
7 Crore
30 November 2004
Icici Home Finance Company Ltd
65 Lak
29 November 2004
Icici Bank Limited
1 Crore
31 October 2011
Icici Bank Limited
2 Crore
31 March 2014
Icici Bank Limited
85 Lak
31 March 2014
Icici Bank Limited
15 Lak
09 June 2010
Hdfc Bank Limited
4 Crore
15 June 2007
Hdfc Bank Limited
55 Lak
02 November 2013
Hdfc Bank Limited
40 Lak
18 March 2010
Reliance Capital Limited
50 Lak
30 April 2010
Reliance Capital Limited
25 Lak
30 September 2009
Reliance Capital Limited
1 Crore
30 September 2009
Reliance Capital Limited
45 Lak
27 March 2006
Ge Capital Services India
4 Crore
30 November 2004
Hdfc Bank Ltd.
18 Lak
15 November 2005
Hdfc Bank Limited
83 Lak
29 November 2001
Kerala State Industrial Development Corporation Ltd.
1 Crore
25 January 2023
Hdfc Bank Limited
0
10 June 2010
Hdfc Bank Limited
0
21 June 2019
Hdfc Bank Limited
0
30 September 2009
Reliance Capital Limited
0
31 March 2014
Icici Bank Limited
0
25 May 2016
Hdfc Bank Limited
0
30 April 2010
Reliance Capital Limited
0
02 November 2013
Hdfc Bank Limited
0
15 November 2005
Hdfc Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
30 November 2004
Hdfc Bank Ltd.
0
29 November 2001
Kerala State Industrial Development Corporation Ltd.
0
29 November 2004
Icici Bank Limited
0
30 November 2004
Icici Home Finance Company Ltd
0
31 October 2011
Icici Bank Limited
0
27 June 2014
Ge Capital Services India
0
31 March 2014
Icici Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
18 March 2010
Reliance Capital Limited
0
30 September 2009
Reliance Capital Limited
0
15 June 2007
Hdfc Bank Limited
0
03 February 2019
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
27 March 2006
Ge Capital Services India
0
25 January 2023
Hdfc Bank Limited
0
10 June 2010
Hdfc Bank Limited
0
21 June 2019
Hdfc Bank Limited
0
30 September 2009
Reliance Capital Limited
0
31 March 2014
Icici Bank Limited
0
25 May 2016
Hdfc Bank Limited
0
30 April 2010
Reliance Capital Limited
0
02 November 2013
Hdfc Bank Limited
0
15 November 2005
Hdfc Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
30 November 2004
Hdfc Bank Ltd.
0
29 November 2001
Kerala State Industrial Development Corporation Ltd.
0
29 November 2004
Icici Bank Limited
0
30 November 2004
Icici Home Finance Company Ltd
0
31 October 2011
Icici Bank Limited
0
27 June 2014
Ge Capital Services India
0
31 March 2014
Icici Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
18 March 2010
Reliance Capital Limited
0
30 September 2009
Reliance Capital Limited
0
15 June 2007
Hdfc Bank Limited
0
03 February 2019
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
27 March 2006
Ge Capital Services India
0
25 January 2023
Hdfc Bank Limited
0
10 June 2010
Hdfc Bank Limited
0
21 June 2019
Hdfc Bank Limited
0
30 September 2009
Reliance Capital Limited
0
31 March 2014
Icici Bank Limited
0
25 May 2016
Hdfc Bank Limited
0
30 April 2010
Reliance Capital Limited
0
02 November 2013
Hdfc Bank Limited
0
15 November 2005
Hdfc Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
30 November 2004
Hdfc Bank Ltd.
0
29 November 2001
Kerala State Industrial Development Corporation Ltd.
0
29 November 2004
Icici Bank Limited
0
30 November 2004
Icici Home Finance Company Ltd
0
31 October 2011
Icici Bank Limited
0
27 June 2014
Ge Capital Services India
0
31 March 2014
Icici Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
18 March 2010
Reliance Capital Limited
0
30 September 2009
Reliance Capital Limited
0
15 June 2007
Hdfc Bank Limited
0
03 February 2019
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
27 March 2006
Ge Capital Services India
0

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form DPT-3-11122019-signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed

Frequently Asked Questions

What is the date on which the Model medi diagnostic centre private limited incorporated?

Model medi diagnostic centre private limited was incorporated on 08 October 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Model medi diagnostic centre private limited compliant?

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

What is the number of directors associated with Model medi diagnostic centre private limited?

2 of directors are associated with the company.

What is the number of directors associated with Model medi diagnostic centre private limited?

2 of directors are associated with the company.