Company Information

CIN
U85190KL2011PTC027822
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Libin Raj Chelottil Baburaj
Libin Raj Chelottil Baburaj
Additional Director
almost 8 years ago
Jibin Thomas
Jibin Thomas
Additional Director
almost 8 years ago
Binish Chenthuruthy Parameswaran
Binish Chenthuruthy Parameswaran
Director
over 13 years ago
Mundol Ahmed Shameer
Mundol Ahmed Shameer
Managing Director
over 13 years ago
Priya Sagar Kamble
Priya Sagar Kamble
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-31122020-signed
List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form INC-22-23062020_signed
Copy of board resolution authorizing giving of notice-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Form DIR-12-18012019_signed
Form AOC-4-18012019_signed

Frequently Asked Questions

What is the incorporation date of the Puretouch spa health care private limited?

Incorporation date of the company is 03 March 2011 .

What is the state of the Puretouch spa health care private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Puretouch spa health care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Puretouch spa health care private limited?

Puretouch spa health care private limited has appointed 5 of directors.

Who are the appointed Directors in Puretouch spa health care private limited?

The appointed directors in the company are:

  • Priya sagar kamble
  • Mundol ahmed shameer
  • Binish chenthuruthy parameswaran
  • Jibin thomas
  • Libin raj chelottil baburaj