Company Information

CIN
Status
Date of Incorporation
27 June 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,175,000
Authorised Capital
5,000,000

Directors

Amjad Ibrahim Mohamed Thajudeen
Amjad Ibrahim Mohamed Thajudeen
Director
for almost 15 years
Mohamed Salih
Mohamed Salih
Director
for almost 38 years
Meera Umma Mohaideen .
Meera Umma Mohaideen .
Director
for about 38 years
Mohamed Ibrahim Akbarali
Mohamed Ibrahim Akbarali
Director
for almost 17 years
Seeni Subaida
Seeni Subaida
Director
for almost 38 years
Mohamed Kyadudyn
Mohamed Kyadudyn
Director
for over 27 years
Abdul Salam Ahamed Ashraff
Abdul Salam Ahamed Ashraff
Director
for almost 30 years

Past Directors

Mohamedghouse Hameed Aysha
Mohamedghouse Hameed Aysha
Director
almost 38 years ago
Aynul Fareeda Syed Ibrahim Sahib
Aynul Fareeda Syed Ibrahim Sahib
Managing Director
about 39 years ago

Charges

1 Lak
14 December 1989
State Bank Of India
1 Lak
14 December 1989
State Bank Of India
0
14 December 1989
State Bank Of India
0

Documents

Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Copy of resolution passed by the company-15112017
Copy of written consent given by auditor-15112017
Directors report as per section 134(3)-15112017
Copy of the intimation sent by company-15112017
Form AOC-4-15112017_signed
Form MGT-14-14042017_signed

Frequently Asked Questions

When was the Pioneer hospitals private limited incorporated?

The Pioneer hospitals private limited was incorporated with ROC on 27 June 1985 as .

Where has the Pioneer hospitals private limited been incorporated?

The company was incorporated in Chennai with registration number 012523.

What is the E-filing status of the company?

The status of Pioneer hospitals private limited is Active.

Number of Key Management personnel of the Pioneer hospitals private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Pioneer hospitals private limited?

The appointed directors in the company are:

  • Abdul salam ahamed ashraff
  • Aynul fareeda syed ibrahim sahib
  • Mohamed kyadudyn
  • Seeni subaida
  • Mohamedghouse hameed aysha
  • Mohamed ibrahim akbarali
  • Meera umma mohaideen .
  • Mohamed salih
  • Amjad ibrahim mohamed thajudeen