Company Information

CIN
U85195KL2006PTC019804
Status
Date of Incorporation
06 September 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Maliakkal Alexander Joseph
Maliakkal Alexander Joseph
Director
for about 18 years
Mary Joseph
Mary Joseph
Director/Designated Partner
for about 18 years
Stephen Puthumana
Stephen Puthumana
Director/Designated Partner
for about 1 year

Past Directors

Kumaresan Natarajan
Kumaresan Natarajan
Director
about 3 years ago
Sabitha Saraswathi
Sabitha Saraswathi
Additional Director
over 3 years ago
Jeena Mary Joseph Jolly
Jeena Mary Joseph Jolly
Director
about 18 years ago

Charges

0
25 March 2014
Ge Capital Services India
5 Crore
03 December 2007
Hdfc Bank Limited
65 Lak
18 May 2008
Hdfc Bank Limited
2 Lak
18 May 2008
Hdfc Bank Limited
0
25 March 2014
Ge Capital Services India
0
03 December 2007
Hdfc Bank Limited
0
18 May 2008
Hdfc Bank Limited
0
25 March 2014
Ge Capital Services India
0
03 December 2007
Hdfc Bank Limited
0
18 May 2008
Hdfc Bank Limited
0
25 March 2014
Ge Capital Services India
0
03 December 2007
Hdfc Bank Limited
0

Documents

Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Optional Attachment-(1)-13012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Form DPT-3-06012020-signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed

Frequently Asked Questions

What is the date of Tidewater healthcare solutions private limited incorporation?

Incorporation date of the company is 06 September 2006 .

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 6.

Tidewater healthcare solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Stephen puthumana
  • Mary joseph
  • Jeena mary joseph jolly
  • Maliakkal alexander joseph
  • Kumaresan natarajan
  • Sabitha saraswathi