Company Information

CIN
Status
Date of Incorporation
14 August 2002
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varalekshmi Shreemohan .
Varalekshmi Shreemohan .
Director
for about 13 years
Sadasivan Nair Krishnamma Shreemohan
Sadasivan Nair Krishnamma Shreemohan
Director
for over 22 years

Past Directors

Charges

32 Lak
21 June 2012
Corporation Bank
32 Lak
21 June 2012
Corporation Bank
0
21 June 2012
Corporation Bank
0
21 June 2012
Corporation Bank
0

Documents

Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional attachment(s) - if any-30112019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-14012019_signed
Form AOC-4 additional attachment-13012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional attachment(s) - if any-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Texus healthcare system private limited incorporation?

Incorporation date of the company is 14 August 2002 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Texus healthcare system private limited has appointed how many directors?

The appointed directors in the company are:

  • Sadasivan nair krishnamma shreemohan
  • Varalekshmi shreemohan .