Company Information

CIN
Status
Date of Incorporation
20 December 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,625,000
Authorised Capital
50,000,000

Directors

Abdulla Pottankandiyil
Abdulla Pottankandiyil
Director/Designated Partner
for about 8 years
Vazhayil Narayanan Arayambath
Vazhayil Narayanan Arayambath
Director
for about 11 years
Pullambi Madhavan
Pullambi Madhavan
Director
for about 11 years
Yogi Madathil Ismail
Yogi Madathil Ismail
Director/Designated Partner
for about 11 years
Navas Methar .
Navas Methar .
Director/Designated Partner
for about 8 years
Rassak Puthukkudy
Rassak Puthukkudy
Director/Designated Partner
for about 7 years
Sajjeev Maroli
Sajjeev Maroli
Managing Director
for about 11 years
Chungiyan Majeed Koyiloth
Chungiyan Majeed Koyiloth
Director
for about 11 years
Vazayil Kalamveetil Javad
Vazayil Kalamveetil Javad
Director
for about 11 years

Past Directors

Chathoth Kuyyandi Abdul Majeed
Chathoth Kuyyandi Abdul Majeed
Additional Director
almost 10 years ago
Moidu Poil
Moidu Poil
Whole Time Director
about 10 years ago
Abdul Latheef .
Abdul Latheef .
Additional Director
almost 11 years ago
Rahdad Puthiya Veettil
Rahdad Puthiya Veettil
Additional Director
almost 11 years ago
Abdullakutty Aruvam Pally
Abdullakutty Aruvam Pally
Director
about 11 years ago
Basheer Punnoram Veettil
Basheer Punnoram Veettil
Director
about 11 years ago

Documents

Form DPT-3-13082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
List of share holders, debenture holders;-08082020
Directors report as per section 134(3)-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-06092018
Form DIR-12-06092018_signed
Form AOC-4-06092018_signed
Form MGT-7-06092018_signed

Frequently Asked Questions

What is the date on which the South india medical foundation and infrastructure limited incorporated?

South india medical foundation and infrastructure limited was incorporated on 20 December 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the South india medical foundation and infrastructure limited compliant?

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

What is the number of directors associated with South india medical foundation and infrastructure limited?

15 of directors are associated with the company.

What is the number of directors associated with South india medical foundation and infrastructure limited?

15 of directors are associated with the company.