Company Information

CIN
U24233KL2011PTC028269
Status
Date of Incorporation
30 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Mullakkara Abdu Haris
Mullakkara Abdu Haris
Director/Designated Partner
for about 10 years
Shafin Olavakkott Akbar
Shafin Olavakkott Akbar
Director/Designated Partner
for almost 4 years
Faisel Olavakotte Abdulrehman
Faisel Olavakotte Abdulrehman
Director/Designated Partner
for over 1 year
Chirayil Surendran Jayaprakash
Chirayil Surendran Jayaprakash
Director
for over 13 years
Shemeer Poovamparambil Muhamed Aly
Shemeer Poovamparambil Muhamed Aly
Director/Designated Partner
for over 1 year
Jabeer Poovamparambil Mohamed
Jabeer Poovamparambil Mohamed
Director/Designated Partner
for about 10 years
Akber Antharathara Kutty
Akber Antharathara Kutty
Director/Designated Partner
for over 1 year
Puvamparambil Mohammed Ali Shihabu
Puvamparambil Mohammed Ali Shihabu
Director/Designated Partner
for over 1 year
Aydrose Rasheed Puthussery
Aydrose Rasheed Puthussery
Director/Designated Partner
for about 10 years
Mohamedali Naufal Poovamparambil
Mohamedali Naufal Poovamparambil
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form DPT-3-13102020-signed
Form DPT-3-24032020-signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
List of share holders, debenture holders;-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Directors report as per section 134(3)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed

Frequently Asked Questions

When was the Relief medical solutions private limited incorporated?

The Relief medical solutions private limited was incorporated with ROC on 30 April 2011 as .

Where has the Relief medical solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028269.

What is the E-filing status of the company?

The status of Relief medical solutions private limited is Active.

Number of Key Management personnel of the Relief medical solutions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Relief medical solutions private limited?

The appointed directors in the company are:

  • Mohamedali naufal poovamparambil
  • Aydrose rasheed puthussery
  • Puvamparambil mohammed ali shihabu
  • Akber antharathara kutty
  • Shemeer poovamparambil muhamed aly
  • Jabeer poovamparambil mohamed
  • Mullakkara abdu haris
  • Chirayil surendran jayaprakash
  • Faisel olavakotte abdulrehman
  • Shafin olavakkott akbar