Company Information

CIN
U85110KL2005PTC018870
Status
Date of Incorporation
29 November 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Jaqilin Thomas
Jaqilin Thomas
Director/Designated Partner
for over 1 year
Thomas Mullappalliyil Varkey
Thomas Mullappalliyil Varkey
Director/Designated Partner
for over 1 year

Past Directors

Kalathil Muhammed Bashir
Kalathil Muhammed Bashir
Director
about 14 years ago
Moidutty Kunheethutty Kannanthody
Moidutty Kunheethutty Kannanthody
Director
about 19 years ago
Kanhirathil Moideen
Kanhirathil Moideen
Director
about 19 years ago

Charges

21 June 2019
Others
0
26 December 2019
Others
0
16 June 2021
Hdfc Bank Limited
0
07 July 2008
0
21 June 2019
Others
0
26 December 2019
Others
0
16 June 2021
Hdfc Bank Limited
0
07 July 2008
0
21 June 2019
Others
0
26 December 2019
Others
0
16 June 2021
Hdfc Bank Limited
0
07 July 2008
0

Documents

Form AOC-4(XBRL)-05032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04032020
Optional Attachment-(1)-04032020
Form ADT-1-02032020_signed
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-22022020
Copy of MGT-8-22022020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
Optional Attachment-(1)-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Optional Attachment-(1)-02042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019

Frequently Asked Questions

When was the Mother care & health centre private limited incorporated?

The Mother care & health centre private limited was incorporated with ROC on 29 November 2005 as .

Where has the Mother care & health centre private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018870.

What is the E-filing status of the company?

The status of Mother care & health centre private limited is Active.

Number of Key Management personnel of the Mother care & health centre private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mother care & health centre private limited?

The appointed directors in the company are:

  • Thomas mullappalliyil varkey
  • Jaqilin thomas
  • Kalathil muhammed bashir
  • Kanhirathil moideen
  • Moidutty kunheethutty kannanthody