Company Information

CIN
U92410KL2010PTC026147
Status
Date of Incorporation
07 June 2010
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
100,000
Authorised Capital
100,000

Directors

Deepu Syamaprakash Vaidyan
Deepu Syamaprakash Vaidyan
Director
for over 10 years
Syamaprakash Nanoo Vaidyan
Syamaprakash Nanoo Vaidyan
Wholetime Director
for almost 12 years
Suraj Surendran Vaidyan
Suraj Surendran Vaidyan
Director
for over 14 years
Surendran Nanoo
Surendran Nanoo
Managing Director
for almost 12 years

Past Directors

Suseelan Nanu Vaidyan
Suseelan Nanu Vaidyan
Whole Time Director
almost 12 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-25112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Frequently Asked Questions

What is the incorporation date of the Sd health and fitness centres private limited?

Incorporation date of the company is 07 June 2010 .

What is the state of the Sd health and fitness centres private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Sd health and fitness centres private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sd health and fitness centres private limited?

Sd health and fitness centres private limited has appointed 5 of directors.

Who are the appointed Directors in Sd health and fitness centres private limited?

The appointed directors in the company are:

  • Surendran nanoo
  • Suseelan nanu vaidyan
  • Syamaprakash nanoo vaidyan
  • Deepu syamaprakash vaidyan
  • Suraj surendran vaidyan