Company Information

CIN
Status
Date of Incorporation
17 August 1948
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
2,754,000
Authorised Capital
3,000,000

Directors

Chackochan Chandy
Chackochan Chandy
Director/Designated Partner
for about 11 years
Varavoor Gopalakrishna Iyer Krishnan
Varavoor Gopalakrishna Iyer Krishnan
Director/Designated Partner
for about 3 years
Moothiringode Subramanian Vinod
Moothiringode Subramanian Vinod
Director/Designated Partner
for about 4 years
Thomakutty Mookken Kurian
Thomakutty Mookken Kurian
Director
for almost 25 years
Chatiyatil Mohandas
Chatiyatil Mohandas
Director
for over 20 years
Kurian Francis Manavalan
Kurian Francis Manavalan
Director
for over 52 years
Trikkur Anantharaman
Trikkur Anantharaman
Director/Designated Partner
for almost 2 years

Past Directors

Varavur Gopalakrishna Iyer Chidambaran
Varavur Gopalakrishna Iyer Chidambaran
Director Appointed In Casual Vacancy
over 7 years ago
Ranganathan .
Ranganathan .
Additional Director
about 11 years ago
Moothiringote Chitrabhanu Mohanan
Moothiringote Chitrabhanu Mohanan
Director
about 28 years ago
Emmatty Kunjuvareed Kurian
Emmatty Kunjuvareed Kurian
Director
about 28 years ago
Chackola Joseph Sunny
Chackola Joseph Sunny
Director
over 48 years ago
Thrikkur Kalyanaramaiyer Ramachandran
Thrikkur Kalyanaramaiyer Ramachandran
Director
over 49 years ago

Charges

1 Lak
22 May 2002
Corporation Bank
19 Lak
06 May 1983
Corporation Bank
1 Lak
12 June 1981
Corporation Bank
35 Thousand
05 October 1978
The Corporation Bank Limited
25 Thousand
20 September 1997
Corporation Bank
2 Lak
05 October 1978
The Corporation Bank Limited
0
22 May 2002
Corporation Bank
0
20 September 1997
Corporation Bank
0
12 June 1981
Corporation Bank
0
06 May 1983
Corporation Bank
0
05 October 1978
The Corporation Bank Limited
0
22 May 2002
Corporation Bank
0
20 September 1997
Corporation Bank
0
12 June 1981
Corporation Bank
0
06 May 1983
Corporation Bank
0
05 October 1978
The Corporation Bank Limited
0
22 May 2002
Corporation Bank
0
20 September 1997
Corporation Bank
0
12 June 1981
Corporation Bank
0
06 May 1983
Corporation Bank
0

Documents

Form AOC-4-18092023_signed
Form MGT-7A-18092023_signed
List of Directors;-16092023
Optional Attachment-(1)-16092023
List of share holders, debenture holders;-16092023
Directors report as per section 134(3)-15092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092023
Form MGT-7A-28102022_signed
Optional Attachment-(1)-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Form MGT-14-20102022_signed
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Optional Attachment-(1)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Company CSR policy as per section 135(4)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022

Frequently Asked Questions

What is the date of Polyclinic pvt ltd incorporation?

Incorporation date of the company is 17 August 1948 .

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 13.

Polyclinic pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Trikkur anantharaman
  • Chackochan chandy
  • Kurian francis manavalan
  • Chackola joseph sunny
  • Chatiyatil mohandas
  • Thrikkur kalyanaramaiyer ramachandran
  • Emmatty kunjuvareed kurian
  • Moothiringote chitrabhanu mohanan
  • Thomakutty mookken kurian
  • Ranganathan .
  • Varavur gopalakrishna iyer chidambaran
  • Moothiringode subramanian vinod
  • Varavoor gopalakrishna iyer krishnan