Company Information

CIN
U85110KL2003PTC016606
Status
Date of Incorporation
10 November 2003
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 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Ranjini Yohannan
Ranjini Yohannan
Director/Designated Partner
for about 10 years
Neetha Thampi
Neetha Thampi
Director/Designated Partner
for about 10 years
Peringattu Thampi Mathew
Peringattu Thampi Mathew
Director/Designated Partner
for about 21 years

Past Directors

Yohannan Peringattu Mathai
Yohannan Peringattu Mathai
Director
about 21 years ago

Charges

75 Lak
19 November 2007
The South Indian Bank Limited
25 Lak
18 October 2005
The South Indian Bank Ltd.
50 Lak
18 October 2005
The South Indian Bank Ltd.
0
19 November 2007
The South Indian Bank Limited
0
18 October 2005
The South Indian Bank Ltd.
0
19 November 2007
The South Indian Bank Limited
0
18 October 2005
The South Indian Bank Ltd.
0
19 November 2007
The South Indian Bank Limited
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-05122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form DPT-3-09012020-signed
Form ADT-1-31122019_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Auditor?s certificate-17072019
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed

Frequently Asked Questions

What is the date of Peringattu health foundation private limited incorporation?

Incorporation date of the company is 10 November 2003 .

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 4.

Peringattu health foundation private limited has appointed how many directors?

The appointed directors in the company are:

  • Yohannan peringattu mathai
  • Peringattu thampi mathew
  • Neetha thampi
  • Ranjini yohannan