Company Information

CIN
U85110KL1997PTC011813
Status
Date of Incorporation
29 September 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
50,000,000

Directors

Priya Somasekharan Nair Yesodharadevi
Priya Somasekharan Nair Yesodharadevi
Director/Designated Partner
for over 2 years
Padmakumar Sivaraman Nair
Padmakumar Sivaraman Nair
Director/Designated Partner
for over 2 years

Past Directors

John Panicker Chanda Pillai
John Panicker Chanda Pillai
Managing Director
over 4 years ago
Salim Mytheenpicha
Salim Mytheenpicha
Whole Time Director
over 4 years ago
Susan Chacko Oommen
Susan Chacko Oommen
Whole Time Director
over 13 years ago
Sabeena Salim
Sabeena Salim
Whole Time Director
over 13 years ago
Annieamma Panicker
Annieamma Panicker
Whole Time Director
over 13 years ago
Robin Alex Panicker
Robin Alex Panicker
Whole Time Director
over 13 years ago
Puthenpurayil Chacko Oommen
Puthenpurayil Chacko Oommen
Director
about 27 years ago

Charges

0
12 March 1998
Uco Bank
22 Lak
21 July 2022
Others
0
12 March 1998
Uco Bank
0
21 July 2022
Others
0
12 March 1998
Uco Bank
0
21 July 2022
Others
0
12 March 1998
Uco Bank
0

Documents

Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Optional Attachment-(1)-21082020
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Evidence of cessation;-01082020
Notice of resignation;-01082020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-19102019-signed
Copy of written consent given by auditor-06062019

Frequently Asked Questions

What is the date on which the Santhwana hospitals private limited incorporated?

Santhwana hospitals private limited was incorporated on 29 September 1997 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Santhwana hospitals private limited compliant?

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

What is the number of directors associated with Santhwana hospitals private limited?

9 of directors are associated with the company.

What is the number of directors associated with Santhwana hospitals private limited?

9 of directors are associated with the company.