Company Information

CIN
U24230KL2012PTC031219
Status
Date of Incorporation
15 May 2012
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
175,300
Authorised Capital
200,000

Directors

Shinoj Prabhakaran
Shinoj Prabhakaran
Director/Designated Partner
for over 9 years
Santhosh Velayudhan
Santhosh Velayudhan
Director/Designated Partner
for over 11 years
Mohankumar Gopalakrishnan Nair
Mohankumar Gopalakrishnan Nair
Director/Designated Partner
for over 12 years
Anil Kumar Radhakrishnan
Anil Kumar Radhakrishnan
Director
for over 12 years
Muralidharan Nair
Muralidharan Nair
Director/Designated Partner
for over 1 year
Ajitkumar Warrior
Ajitkumar Warrior
Director
for over 1 year
Pudugrammam Krishna Iyer Vaidyanathan
Pudugrammam Krishna Iyer Vaidyanathan
Director/Designated Partner
for over 11 years
Tirunilayi Krishnan Venugopal
Tirunilayi Krishnan Venugopal
Director/Designated Partner
for over 11 years

Past Directors

Subhash Parameswaran
Subhash Parameswaran
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Optional Attachment-(1)-02032020
Form AOC-4-02032020_signed
Form ADT-1-28022020_signed
List of share holders, debenture holders;-28022020
Copy of the intimation sent by company-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Optional Attachment-(1)-28022020
Form MGT-7-28022020_signed
Form DPT-3-27062019-signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed

Frequently Asked Questions

What is the date on which the Rineus health care company private limited incorporated?

Rineus health care company private limited was incorporated on 15 May 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Rineus health care company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rineus health care company private limited?

10 of directors are associated with the company.

What is the number of directors associated with Rineus health care company private limited?

10 of directors are associated with the company.