Company Information

CIN
U85110KL2014PTC037030
Status
Date of Incorporation
06 August 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 September 2019
Paid Up Capital
31,758,000
Authorised Capital
35,000,000

Directors

Pramod Ayyappath .
Pramod Ayyappath .
Director/Designated Partner
for almost 9 years
Karanayil Velu Sankaran
Karanayil Velu Sankaran
Director
for over 10 years
Abdul Kabeer Moideen Koya Moochingal
Abdul Kabeer Moideen Koya Moochingal
Additional Director
for over 5 years

Past Directors

Kurumbur Appukutten Balu
Kurumbur Appukutten Balu
Additional Director
over 8 years ago
Vattapparambil Kunjayappan Sidharthan
Vattapparambil Kunjayappan Sidharthan
Managing Director
almost 9 years ago
Chethikattil Somasundaran Velappakutty
Chethikattil Somasundaran Velappakutty
Director
over 10 years ago

Documents

Form DPT-3-03122019-signed
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form DPT-3-05082019
Form MR-1-23052019_signed
Proof of dispatch-23052019
Acknowledgement received from company-23052019
Form DIR-11-23052019_signed
Notice of resignation filed with the company-23052019
Form MGT-14-16052019_signed
Copy of board resolution-16052019
Copy of shareholders resolution-16052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16052019
Form DIR-12-16052019_signed
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019

Frequently Asked Questions

What is the incorporation date of the Surya clinics private limited?

Incorporation date of the company is 06 August 2014 .

What is the state of the Surya clinics private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Surya clinics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya clinics private limited?

Surya clinics private limited has appointed 6 of directors.

Who are the appointed Directors in Surya clinics private limited?

The appointed directors in the company are:

  • Chethikattil somasundaran velappakutty
  • Vattapparambil kunjayappan sidharthan
  • Karanayil velu sankaran
  • Kurumbur appukutten balu
  • Pramod ayyappath .
  • Abdul kabeer moideen koya moochingal