Company Information

CIN
U85110KL2005PTC018124
Status
Date of Incorporation
19 April 2005
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
1,500,000
Authorised Capital
1,500,000

Directors

Valayathil Chummar Chacko Mammen
Valayathil Chummar Chacko Mammen
Director
for over 19 years
Austin Clarence Panakal Xavier
Austin Clarence Panakal Xavier
Director/Designated Partner
for over 19 years

Past Directors

Cleetus Adeppilly Xaviour
Cleetus Adeppilly Xaviour
Managing Director
over 19 years ago
Athapilly Hacynth Xavier
Athapilly Hacynth Xavier
Director
over 19 years ago

Charges

1 Lak
12 September 2006
The South India Bank Limited
1 Lak
12 September 2006
The South India Bank Limited
0
12 September 2006
The South India Bank Limited
0
12 September 2006
The South India Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form ADT-1-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of resolution passed by the company-17122019
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Form ADT-1-23102019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed

Frequently Asked Questions

What is the date on which the Sixam hospital and diagnostic centre private limited incorporated?

Sixam hospital and diagnostic centre private limited was incorporated on 19 April 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sixam hospital and diagnostic centre private limited compliant?

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

What is the number of directors associated with Sixam hospital and diagnostic centre private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sixam hospital and diagnostic centre private limited?

4 of directors are associated with the company.