Company Information

CIN
U74999TZ2013PTC019896
Status
Date of Incorporation
27 September 2013
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
2,869,931,600
Authorised Capital
3,000,000,000

Directors

Cheppudira Rajath Bopaiah
Cheppudira Rajath Bopaiah
Director/Designated Partner
for 11 months
Faizal Edavalath Kotti Kollon
Faizal Edavalath Kotti Kollon
Director/Designated Partner
for about 10 years
Mariam Shabana Faizal
Mariam Shabana Faizal
Director/Designated Partner
for about 1 year

Past Directors

Pachuveetil Jayakrishnan .
Pachuveetil Jayakrishnan .
Cfo(kmp)
about 5 years ago
Sophiya Faizal
Sophiya Faizal
Additional Director
over 5 years ago
Retnavilasam Gopinathan Nair Jishnu
Retnavilasam Gopinathan Nair Jishnu
Company Secretary
almost 11 years ago
Alifaizal Valiyakath
Alifaizal Valiyakath
Director
about 11 years ago
Kottikolon Edavalath Shanavas .
Kottikolon Edavalath Shanavas .
Director
about 11 years ago
Pokkinary Ahammed
Pokkinary Ahammed
Managing Director
about 11 years ago
Kottikollan Edavalath Moidu
Kottikollan Edavalath Moidu
Director
about 11 years ago

Charges

698 Crore
10 October 2018
Idbi Trusteeship Services Limited
344 Crore
11 April 2018
Yes Bank Limited
195 Crore
30 September 2014
State Bank Of India
241 Crore
06 August 2021
The Federal Bank Ltd
105 Crore
29 March 2021
Yes Bank Limited
49 Crore
25 October 2022
Icici Bank Limited
1 Crore
24 June 2022
Icici Bank Limited
76 Lak
26 March 2022
Icici Bank Limited
1 Crore
25 October 2022
Others
0
10 October 2018
Idbi Trusteeship Services Limited
0
26 March 2022
Others
0
24 June 2022
Others
0
11 April 2018
Yes Bank Limited
0
06 August 2021
Others
0
30 September 2014
State Bank Of India
0
29 March 2021
Yes Bank Limited
0
25 October 2022
Others
0
10 October 2018
Idbi Trusteeship Services Limited
0
26 March 2022
Others
0
24 June 2022
Others
0
11 April 2018
Yes Bank Limited
0
06 August 2021
Others
0
30 September 2014
State Bank Of India
0
29 March 2021
Yes Bank Limited
0
25 October 2022
Others
0
10 October 2018
Idbi Trusteeship Services Limited
0
26 March 2022
Others
0
24 June 2022
Others
0
11 April 2018
Yes Bank Limited
0
06 August 2021
Others
0
30 September 2014
State Bank Of India
0
29 March 2021
Yes Bank Limited
0

Documents

Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-10092020-signed
Auditor?s certificate-08092020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Form DIR-12-19022020_signed
Declaration by first director-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
Declaration by first director-11022020
Form DPT-3-29102019-signed
Copy of MGT-8-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed

Frequently Asked Questions

What is the date of Premium medical and health care providers private limited incorporation?

Incorporation date of the company is 27 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 10.

Premium medical and health care providers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mariam shabana faizal
  • Faizal edavalath kotti kollon
  • Kottikollan edavalath moidu
  • Pokkinary ahammed
  • Kottikolon edavalath shanavas .
  • Alifaizal valiyakath
  • Pachuveetil jayakrishnan .
  • Cheppudira rajath bopaiah
  • Sophiya faizal
  • Retnavilasam gopinathan nair jishnu