Company Information

CIN
U85110KL2001PTC014744
Status
Date of Incorporation
28 May 2001
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
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,400,000

Directors

Zainaba Ulladath .
Zainaba Ulladath .
Director/Designated Partner
for about 6 years
Ulladath Abdulla
Ulladath Abdulla
Director/Designated Partner
for almost 2 years
Souda Abdulla Ulladath
Souda Abdulla Ulladath
Director/Designated Partner
for almost 2 years

Past Directors

Abdurahiman Thalapoyil
Abdurahiman Thalapoyil
Managing Director
about 8 years ago
Abdul Latheef Kanhira Kandy
Abdul Latheef Kanhira Kandy
Additional Director
almost 9 years ago
Sankaran Arikkath Mana .
Sankaran Arikkath Mana .
Director
over 9 years ago
Sheejarijesh .
Sheejarijesh .
Director
almost 12 years ago
Bhaskaran Kakkarammal
Bhaskaran Kakkarammal
Managing Director
over 13 years ago
Premalatha .
Premalatha .
Director
over 13 years ago

Charges

3 Lak
05 September 2003
Federal Bank Ltd.
3 Lak
05 September 2003
Federal Bank Ltd.
0
05 September 2003
Federal Bank Ltd.
0
05 September 2003
Federal Bank Ltd.
0

Documents

Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed

Frequently Asked Questions

What is the date of Naduvannur medi-care private limited incorporation?

Incorporation date of the company is 28 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 9.

Naduvannur medi-care private limited has appointed how many directors?

The appointed directors in the company are:

  • Ulladath abdulla
  • Premalatha .
  • Bhaskaran kakkarammal
  • Sheejarijesh .
  • Sankaran arikkath mana .
  • Souda abdulla ulladath
  • Abdurahiman thalapoyil
  • Abdul latheef kanhira kandy
  • Zainaba ulladath .