Company Information

CIN
Status
Date of Incorporation
02 December 1982
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
15,050,000
Authorised Capital
20,000,000

Directors

. Ahammed Kamal
. Ahammed Kamal
Director/Designated Partner
for over 1 year
Kombathayil Abu
Kombathayil Abu
Alternate Director
for over 1 year
Gazanafer Roshan
Gazanafer Roshan
Director/Designated Partner
for over 1 year
Achuthamenon Manorama
Achuthamenon Manorama
Director/Designated Partner
for over 1 year
Ayyappamkodath Mohamed Abutty
Ayyappamkodath Mohamed Abutty
Director
for over 17 years
Jameela Sidharthan
Jameela Sidharthan
Director/Designated Partner
for over 8 years
Kadavanad Mohamed
Kadavanad Mohamed
Individual Promoter
for about 3 years
Verghese Job
Verghese Job
Managing Director
for almost 2 years
Perumpullippat Payyurayil Fasalu .
Perumpullippat Payyurayil Fasalu .
Director
for about 1 year

Past Directors

Jameela Valiyakath .
Jameela Valiyakath .
Director
over 2 years ago
Mohammedunny Ettamtharayil
Mohammedunny Ettamtharayil
Alternate Director
about 3 years ago
Ramdas Narekkat Madhavan Nair
Ramdas Narekkat Madhavan Nair
Director
about 3 years ago
Zubaida Aboobacker
Zubaida Aboobacker
Director
about 3 years ago
Richard Williams Paramel .
Richard Williams Paramel .
Director
over 4 years ago
Puthukulangara Valsala
Puthukulangara Valsala
Director
over 4 years ago
Shamsudeen Thepothayil Mohamed Hajee
Shamsudeen Thepothayil Mohamed Hajee
Director
over 5 years ago
Konganamvettil Kunjumon Abdulazeez
Konganamvettil Kunjumon Abdulazeez
Alternate Director
about 6 years ago
Ayikkara Karunakara Menon Vinayakumaran
Ayikkara Karunakara Menon Vinayakumaran
Director
over 6 years ago
Kamala Unni Madhavan
Kamala Unni Madhavan
Director
over 8 years ago
Ammu Manisseri Konchery
Ammu Manisseri Konchery
Director
over 10 years ago
Hafsa Aboobaker
Hafsa Aboobaker
Director
over 14 years ago
Thahira Backer
Thahira Backer
Director
over 15 years ago
Aydruhaji Payyurayil Perumpullippat
Aydruhaji Payyurayil Perumpullippat
Director
over 17 years ago
Ravi Mohanvarma
Ravi Mohanvarma
Director
about 42 years ago

Charges

5 Lak
11 April 2000
Corporation Bank
4 Lak
11 January 1991
Indian Bank
1 Lak
01 December 2006
Corporation Bank
6 Lak
06 November 2006
Corporation Bank
4 Lak
01 September 2004
The Dhanalakshmi Bank Ltd.
7 Lak
06 November 2006
Corporation Bank
0
01 September 2004
The Dhanalakshmi Bank Ltd.
0
11 April 2000
Corporation Bank
0
01 December 2006
Corporation Bank
0
11 January 1991
Indian Bank
0
06 November 2006
Corporation Bank
0
01 September 2004
The Dhanalakshmi Bank Ltd.
0
11 April 2000
Corporation Bank
0
01 December 2006
Corporation Bank
0
11 January 1991
Indian Bank
0

Documents

Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Form MGT-14-21102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DIR-12-20032020_signed

Frequently Asked Questions

When was the Unity health services pvt ltd incorporated?

The Unity health services pvt ltd was incorporated with ROC on 02 December 1982 as .

Where has the Unity health services pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003643.

What is the E-filing status of the company?

The status of Unity health services pvt ltd is Active.

Number of Key Management personnel of the Unity health services pvt ltd?

The company has 24 key management personnel in the company.

Who are the directors of the Unity health services pvt ltd?

The appointed directors in the company are:

  • Ayyappamkodath mohamed abutty
  • Aydruhaji payyurayil perumpullippat
  • Perumpullippat payyurayil fasalu .
  • Zubaida aboobacker
  • Verghese job
  • Ravi mohanvarma
  • Kadavanad mohamed
  • Konganamvettil kunjumon abdulazeez
  • Ramdas narekkat madhavan nair
  • Thahira backer
  • Ayikkara karunakara menon vinayakumaran
  • Mohammedunny ettamtharayil
  • Hafsa aboobaker
  • Puthukulangara valsala
  • Kombathayil abu
  • Shamsudeen thepothayil mohamed hajee
  • Jameela sidharthan
  • Kamala unni madhavan
  • Ammu manisseri konchery
  • Achuthamenon manorama
  • Richard williams paramel .
  • Jameela valiyakath .
  • Gazanafer roshan
  • . ahammed kamal