Company Information

CIN
Status
Date of Incorporation
24 April 2002
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
27 September 2023
Paid Up Capital
96,822,900
Authorised Capital
100,000,000

Directors

Abdul Muneer Karippa Thodika .
Abdul Muneer Karippa Thodika .
Director/Designated Partner
for almost 18 years
Abdul Aziz Mundiyam Kavil .
Abdul Aziz Mundiyam Kavil .
Director/Designated Partner
for over 11 years
. Abdul Akbar
. Abdul Akbar
Director/Designated Partner
for about 3 years
. Kannian Abdul Majeed
. Kannian Abdul Majeed
Director/Designated Partner
for about 3 years
Valliyapeedikaakkal Mohammed Ali
Valliyapeedikaakkal Mohammed Ali
Director/Designated Partner
for about 6 years
Fahad Ibnu Abdulla Vellengara
Fahad Ibnu Abdulla Vellengara
Director/Designated Partner
for about 1 year
Papparath Kunhi Mohamed .
Papparath Kunhi Mohamed .
Director/Designated Partner
for over 22 years

Past Directors

Vellangara Abdulla Mohammed .
Vellangara Abdulla Mohammed .
Managing Director
about 6 years ago
Ahammed Kutty .
Ahammed Kutty .
Additional Director
about 10 years ago
Elattuparambil Ummer
Elattuparambil Ummer
Managing Director
over 10 years ago
Abdul Kareem Perikanchira .
Abdul Kareem Perikanchira .
Director
over 10 years ago
Humayoon Kabeer Thanduparakkal
Humayoon Kabeer Thanduparakkal
Director
over 11 years ago
Mohammed Shafi
Mohammed Shafi
Director
over 11 years ago
Erooth Mohamed
Erooth Mohamed
Director
over 11 years ago
Hussain Koya Valiya Veedakath .
Hussain Koya Valiya Veedakath .
Managing Director
over 14 years ago
Muhammed Najeeb .
Muhammed Najeeb .
Director
over 16 years ago
Nazir Hussain Neelambra .
Nazir Hussain Neelambra .
Director
over 16 years ago
Abdul Sathar Karumarathodika
Abdul Sathar Karumarathodika
Whole Time Director
about 18 years ago

Charges

39 Lak
10 June 2005
Punjab National Bank
25 Lak
10 August 2019
Siemens Financial Services Private Limited
14 Lak
25 February 2022
Others
0
10 August 2019
Others
0
10 June 2005
Punjab National Bank
0
25 February 2022
Others
0
10 August 2019
Others
0
10 June 2005
Punjab National Bank
0
25 February 2022
Others
0
10 August 2019
Others
0
10 June 2005
Punjab National Bank
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-04122020_signed
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form MGT-7-17102020_signed
Form AOC-4(XBRL)-17102020_signed
List of share holders, debenture holders;-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(1)-13102020
Form MGT-14-11092020_signed
Form DIR-12-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Form MGT-7-17112019_signed

Frequently Asked Questions

What is the date on which the Noor institute of medical specialities private limited incorporated?

Noor institute of medical specialities private limited was incorporated on 24 April 2002 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Noor institute of medical specialities private limited compliant?

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

What is the number of directors associated with Noor institute of medical specialities private limited?

18 of directors are associated with the company.

What is the number of directors associated with Noor institute of medical specialities private limited?

18 of directors are associated with the company.