Company Information

CIN
U51312KL2013PTC034667
Status
Date of Incorporation
31 July 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Footware Wholesale
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

Fahad Ibnu Abdulla Vellengara
Fahad Ibnu Abdulla Vellengara
Director/Designated Partner
for about 1 year
Abbas Poovathan Paramban
Abbas Poovathan Paramban
Director
for over 5 years

Past Directors

Vellangara Abdulla Mohammed .
Vellangara Abdulla Mohammed .
Managing Director
over 5 years ago
Kamarudheen Kuningad
Kamarudheen Kuningad
Managing Director
over 6 years ago
Naduvassery Krishnalal
Naduvassery Krishnalal
Managing Director
over 11 years ago
Sidheek Aroth Poyil
Sidheek Aroth Poyil
Director
over 11 years ago

Documents

Form DIR-12-05022021_signed
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form DPT-3-05112019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190621
Form MGT-14-20052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190520
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019

Frequently Asked Questions

When was the Hibaasia clinics private limited incorporated?

The Hibaasia clinics private limited was incorporated with ROC on 31 July 2013 as .

Where has the Hibaasia clinics private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034667.

What is the E-filing status of the company?

The status of Hibaasia clinics private limited is Active.

Number of Key Management personnel of the Hibaasia clinics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hibaasia clinics private limited?

The appointed directors in the company are:

  • Vellangara abdulla mohammed .
  • Sidheek aroth poyil
  • Naduvassery krishnalal
  • Kamarudheen kuningad
  • Abbas poovathan paramban
  • Fahad ibnu abdulla vellengara