Company Information

CIN
U85110KL2012PTC030298
Status
Date of Incorporation
19 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Cathirikanakka Pillakkakath Ayshakutty
Cathirikanakka Pillakkakath Ayshakutty
Director
for almost 13 years
Alikkath Muhammedhaneefa
Alikkath Muhammedhaneefa
Director/Designated Partner
for almost 13 years

Past Directors

Charges

0
16 May 2015
Bank Of Baroda
5 Crore
16 May 2015
Bank Of Baroda
0
16 May 2015
Bank Of Baroda
0
16 May 2015
Bank Of Baroda
0
16 May 2015
Bank Of Baroda
0

Documents

Form DPT-3-15052020-signed
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form ADT-1-17122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190828
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019

Frequently Asked Questions

What is the date of Shifa institute of medical science private limited incorporation?

Incorporation date of the company is 19 January 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 2.

Shifa institute of medical science private limited has appointed how many directors?

The appointed directors in the company are:

  • Alikkath muhammedhaneefa
  • Cathirikanakka pillakkakath ayshakutty