Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
100,000
Authorised Capital
2,500,000

Directors

Abdul Salam Asanaru Pillai
Abdul Salam Asanaru Pillai
Director
for almost 13 years
. Mohamed Hamza
. Mohamed Hamza
Director/Designated Partner
for about 7 years
Nihas Abdul Rahuman Nazarudeen
Nihas Abdul Rahuman Nazarudeen
Director
for over 7 years
Nazarudeen Abdul Rahuman
Nazarudeen Abdul Rahuman
Director
for over 1 year

Past Directors

Ramees Abdul Salam
Ramees Abdul Salam
Director
almost 13 years ago

Documents

Letter of appointment;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form MGT-14-05122017_signed
Form INC-22-05122017_signed
Copies of the utility bills as mentioned above (not older than two months)-05122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Copy of board resolution authorizing giving of notice-05122017
Optional Attachment-(1)-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Optional Attachment-(1)-02112017
Evidence of cessation;-02112017
Form DIR-12-02112017_signed
Notice of resignation;-02112017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Interest in other entities;-25082017

Frequently Asked Questions

When was the Southern institute of life sciences private limited incorporated?

The Southern institute of life sciences private limited was incorporated with ROC on 27 March 2012 as .

Where has the Southern institute of life sciences private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030867.

What is the E-filing status of the company?

The status of Southern institute of life sciences private limited is Active.

Number of Key Management personnel of the Southern institute of life sciences private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Southern institute of life sciences private limited?

The appointed directors in the company are:

  • Abdul salam asanaru pillai
  • Nazarudeen abdul rahuman
  • Nihas abdul rahuman nazarudeen
  • Ramees abdul salam
  • . mohamed hamza