Company Information

CIN
U85110KL2012PTC032021
Status
Date of Incorporation
01 September 2012
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
500,000
Authorised Capital
10,000,000

Directors

Kripa Rachel Philip
Kripa Rachel Philip
Director/Designated Partner
for about 6 years
Pappachen Mathew
Pappachen Mathew
Director/Designated Partner
for over 1 year
. Cyriac Pappachan
. Cyriac Pappachan
Director/Designated Partner
for about 6 years
Daisy Papachen
Daisy Papachen
Director
for about 12 years
Pappachan Skariah Kalayil
Pappachan Skariah Kalayil
Managing Director
for almost 2 years

Past Directors

Seena John
Seena John
Director
about 6 years ago

Charges

1 Crore
26 June 2019
The Federal Bank Limited
1 Crore
26 June 2019
Others
0
26 June 2019
Others
0
26 June 2019
Others
0

Documents

Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Form DPT-3-06012020-signed
Form DPT-3-19122019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Frequently Asked Questions

What is the date of Dr.pappachan's lifeline institute of medical science & research centre private limited incorporation?

Incorporation date of the company is 01 September 2012 .

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 6.

Dr.pappachan's lifeline institute of medical science & research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Pappachan skariah kalayil
  • Daisy papachen
  • . cyriac pappachan
  • Pappachen mathew
  • Seena john
  • Kripa rachel philip