Company Information

CIN
Status
Date of Incorporation
11 December 2002
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
5,000,000
Authorised Capital
5,000,000

Directors

Rajamma Thankappan
Rajamma Thankappan
Director
for over 19 years
George Giju Alexander
George Giju Alexander
Director
for over 1 year
Koshy Panicker Panamkutti Varghese
Koshy Panicker Panamkutti Varghese
Director
for about 22 years
Asoke Menon
Asoke Menon
Director
for about 22 years

Past Directors

Charges

90 Lak
27 October 2007
Karnataka Bank Limited
90 Lak
27 October 2007
Karnataka Bank Limited
0
27 October 2007
Karnataka Bank Limited
0
27 October 2007
Karnataka Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form DPT-3-19102019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed

Frequently Asked Questions

What is the date of Unitide medicals private limited incorporation?

Incorporation date of the company is 11 December 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 4.

Unitide medicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Koshy panicker panamkutti varghese
  • Asoke menon
  • George giju alexander
  • Rajamma thankappan