Company Information

CIN
U85199KL1998PTC012446
Status
Date of Incorporation
18 August 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,635,000
Authorised Capital
11,000,000

Directors

Athikurussi Sobhana
Athikurussi Sobhana
Director/Designated Partner
for about 2 years
Pokkalath Venkateswaran Haridas
Pokkalath Venkateswaran Haridas
Managing Director
for over 1 year

Past Directors

Narasimh Achariar .
Narasimh Achariar .
Director
about 12 years ago
Ramakrishnapillai Karmachandran Mudiyil
Ramakrishnapillai Karmachandran Mudiyil
Nominee Director
almost 17 years ago

Charges

3 Crore
21 November 2009
Kerala State Industrial Development Corporation Limited
50 Lak
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
82 Lak
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
65 Lak
24 January 2008
Kerala State Industrial Development Corporation Limited
1 Crore
27 December 2006
The Federal Bank Limited
7 Lak
28 September 2005
The Federal Bank Limited
47 Lak
07 May 1999
The South Indian Bnak Ltd
7 Lak
07 September 2001
The South Indian Bnak Ltd
20 Lak
28 September 2005
The South Indian Bank Limited
1 Crore
09 June 2004
The South Indian Bank Ltd
11 Lak
06 November 2001
The South Indian Bank Ltd
35 Lak
18 September 2001
The South Indian Bank Ltd
20 Lak
24 January 2008
Kerala State Industrial Development Corporation Limited
0
21 November 2009
Kerala State Industrial Development Corporation Limited
0
07 September 2001
The South Indian Bnak Ltd
0
28 September 2005
The South Indian Bank Limited
0
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
0
06 November 2001
The South Indian Bank Ltd
0
18 September 2001
The South Indian Bank Ltd
0
07 May 1999
The South Indian Bnak Ltd
0
09 June 2004
The South Indian Bank Ltd
0
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
0
27 December 2006
The Federal Bank Limited
0
28 September 2005
The Federal Bank Limited
0
24 January 2008
Kerala State Industrial Development Corporation Limited
0
21 November 2009
Kerala State Industrial Development Corporation Limited
0
07 September 2001
The South Indian Bnak Ltd
0
28 September 2005
The South Indian Bank Limited
0
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
0
06 November 2001
The South Indian Bank Ltd
0
18 September 2001
The South Indian Bank Ltd
0
07 May 1999
The South Indian Bnak Ltd
0
09 June 2004
The South Indian Bank Ltd
0
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
0
27 December 2006
The Federal Bank Limited
0
28 September 2005
The Federal Bank Limited
0

Documents

Form AOC-4 additional attachment-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102019
Form AOC-4-15102019_signed
Form AOC-4 additional attachment-15102019_signed
Form AOC-4-06122018_signed
Form AOC-4 additional attachment-06122018_signed

Frequently Asked Questions

What is the date of Sanchesz healthcare private limited incorporation?

Incorporation date of the company is 18 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Sanchesz healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramakrishnapillai karmachandran mudiyil
  • Pokkalath venkateswaran haridas
  • Narasimh achariar .
  • Athikurussi sobhana