Company Information

CIN
Status
Date of Incorporation
01 April 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
1,800,000
Authorised Capital
1,800,000

Directors

Sudheer Puthanveedu
Sudheer Puthanveedu
Director/Designated Partner
for about 9 years
Sreerajkunnasseri .
Sreerajkunnasseri .
Director/Designated Partner
for about 15 years
. Abdul Azim
. Abdul Azim
Director/Designated Partner
for over 1 year
Abdul Rawuf Arachamveettil
Abdul Rawuf Arachamveettil
Director/Designated Partner
for over 21 years
Abdul Hazeeb Arachamveettil
Abdul Hazeeb Arachamveettil
Director
for over 21 years
Abdul Rafeeq Arachamveettil
Abdul Rafeeq Arachamveettil
Director/Designated Partner
for over 1 year
Abdul Shafeeq Arachamveettil
Abdul Shafeeq Arachamveettil
Director/Designated Partner
for over 21 years
. Arachamveettil Abdul Zuhin
. Arachamveettil Abdul Zuhin
Director/Designated Partner
for over 1 year
. Arachamveettil Abdul Salam
. Arachamveettil Abdul Salam
Director
for over 21 years

Past Directors

Arachamveettil Abdul Rahiman
Arachamveettil Abdul Rahiman
Director
over 21 years ago
. Abdulrasheed Arachamveettil
. Abdulrasheed Arachamveettil
Managing Director
over 21 years ago

Charges

2 Crore
29 May 2014
Axis Bank Limited
13 Lak
22 November 2006
State Bank Of Travancore
75 Lak
22 November 2006
State Bank Of Travancore
1 Crore
22 November 2006
State Bank Of Travancore
0
29 May 2014
Axis Bank Limited
0
22 November 2006
State Bank Of Travancore
0
22 November 2006
State Bank Of Travancore
0
29 May 2014
Axis Bank Limited
0
22 November 2006
State Bank Of Travancore
0
22 November 2006
State Bank Of Travancore
0
29 May 2014
Axis Bank Limited
0
22 November 2006
State Bank Of Travancore
0

Documents

Form AOC-4-04012020_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of resolution passed by the company-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Copy of the intimation sent by company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Rajah healthy acres private limited incorporated?

The Rajah healthy acres private limited was incorporated with ROC on 01 April 2003 as .

Where has the Rajah healthy acres private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016170.

What is the E-filing status of the company?

The status of Rajah healthy acres private limited is Active.

Number of Key Management personnel of the Rajah healthy acres private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Rajah healthy acres private limited?

The appointed directors in the company are:

  • . abdulrasheed arachamveettil
  • Abdul hazeeb arachamveettil
  • Abdul shafeeq arachamveettil
  • Arachamveettil abdul rahiman
  • . arachamveettil abdul salam
  • . arachamveettil abdul zuhin
  • Abdul rawuf arachamveettil
  • Abdul rafeeq arachamveettil
  • . abdul azim
  • Sreerajkunnasseri .
  • Sudheer puthanveedu