Company Information

CIN
U85120KL2012PTC031913
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asaf Muhamed Nechikkadan
Asaf Muhamed Nechikkadan
Director/Designated Partner
for almost 5 years
Anas Kunderi
Anas Kunderi
Director/Designated Partner
for over 1 year
Shameem Ahmed Palen Padiyan Nedumkulathil
Shameem Ahmed Palen Padiyan Nedumkulathil
Director/Designated Partner
for over 5 years
Palanpadiyan Nedumkulathil Haneefa Anoos
Palanpadiyan Nedumkulathil Haneefa Anoos
Director
for over 5 years

Past Directors

Elizabeth Jose
Elizabeth Jose
Additional Director
about 12 years ago
Shijo Jose
Shijo Jose
Additional Director
about 12 years ago
Sadique Ali Thekke Veettil
Sadique Ali Thekke Veettil
Director
over 12 years ago
Mohammed Musthafa Thekke Veettil
Mohammed Musthafa Thekke Veettil
Managing Director
over 12 years ago

Documents

Form INC-22-08122020_signed
Form MGT-14-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-08122020
Optional Attachment-(2)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Copy of board resolution authorizing giving of notice-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form ADT-1-25122019_signed
Optional Attachment-(1)-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190704
Form MGT-14-20062019-signed
Altered articles of association-20062019

Frequently Asked Questions

What is the date on which the Alkhaleej super speciality hospital private limited incorporated?

Alkhaleej super speciality hospital private limited was incorporated on 16 August 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Alkhaleej super speciality hospital private limited compliant?

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

What is the number of directors associated with Alkhaleej super speciality hospital private limited?

8 of directors are associated with the company.

What is the number of directors associated with Alkhaleej super speciality hospital private limited?

8 of directors are associated with the company.