Company Information

CIN
U51397KL1997PTC011327
Status
Date of Incorporation
21 March 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

. Habeeb
. Habeeb
Director/Designated Partner
for over 1 year
Chagarambalath Shabeer
Chagarambalath Shabeer
Director/Designated Partner
for almost 2 years
Afsal .
Afsal .
Director/Designated Partner
for about 9 years
Abdul Shukur Mokkandy
Abdul Shukur Mokkandy
Director/Designated Partner
for about 10 years
Jaleel Ibrahim Puthiya Purayil
Jaleel Ibrahim Puthiya Purayil
Director/Designated Partner
for about 10 years
Mokkandy Muhammed Koya
Mokkandy Muhammed Koya
Director/Designated Partner
for almost 2 years

Past Directors

Shanoof .
Shanoof .
Additional Director
over 9 years ago
Saheer .
Saheer .
Director
about 10 years ago
Payattuvalappil Hamza
Payattuvalappil Hamza
Director
over 21 years ago
Malammal Parambil Faizal
Malammal Parambil Faizal
Managing Director
over 21 years ago
Abdul Samad Valiyakath
Abdul Samad Valiyakath
Director
over 21 years ago

Documents

Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012020
Optional Attachment-(2)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(1)-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Form DIR-12-05042019_signed
Form ADT-1-04042019_signed
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-30032019

Frequently Asked Questions

When was the Sunanda medicare services private limited incorporated?

The Sunanda medicare services private limited was incorporated with ROC on 21 March 1997 as .

Where has the Sunanda medicare services private limited been incorporated?

The company was incorporated in Ernakulam with registration number 011327.

What is the E-filing status of the company?

The status of Sunanda medicare services private limited is Active.

Number of Key Management personnel of the Sunanda medicare services private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Sunanda medicare services private limited?

The appointed directors in the company are:

  • Abdul samad valiyakath
  • Saheer .
  • Jaleel ibrahim puthiya purayil
  • Abdul shukur mokkandy
  • Mokkandy muhammed koya
  • Shanoof .
  • Afsal .
  • Chagarambalath shabeer
  • Malammal parambil faizal
  • Payattuvalappil hamza
  • . habeeb