Company Information

CIN
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,003,000
Authorised Capital
60,000,000

Directors

Madathil Thattandavida Mohamed Najeeb
Madathil Thattandavida Mohamed Najeeb
Director/Designated Partner
for about 1 year
Mohammed Asif
Mohammed Asif
Director/Designated Partner
for about 5 years
Fahadali Etton Kalathil
Fahadali Etton Kalathil
Director
for almost 2 years
Marzed Pallitharamal Angadi Purayil
Marzed Pallitharamal Angadi Purayil
Managing Director
for over 10 years

Past Directors

Kolanhati Prasad
Kolanhati Prasad
Additional Director
over 5 years ago

Trademarks

Welcraft Welcraft Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials. Special Furniture For Medical Use; Hygienic Rubber Articles, Medical Devices

Charges

1 Crore
16 January 2017
The South Indian Bank Limited
17 Lak
28 October 2016
The South Indian Bank Limited
1 Crore
16 January 2017
Others
0
28 October 2016
The South Indian Bank Limited
0
16 January 2017
Others
0
28 October 2016
The South Indian Bank Limited
0
16 January 2017
Others
0
28 October 2016
The South Indian Bank Limited
0

Documents

Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-13112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020
Form DPT-3-25082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082020
Auditor?s certificate-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
List of share holders, debenture holders;-22082020
List of depositors-22082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22082020
Directors report as per section 134(3)-22082020
Declaration by first director-22082020
Form DIR-12-22082020_signed
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form PAS-3-23072020_signed
Copy of Board or Shareholders? resolution-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Form SH-7-09072020-signed
Altered memorandum of assciation;-08072020

Frequently Asked Questions

What is the date of Welcraft healthcare private limited incorporation?

Incorporation date of the company is 06 August 2014 .

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 5.

Welcraft healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Marzed pallitharamal angadi purayil
  • Fahadali etton kalathil
  • Mohammed asif
  • Kolanhati prasad
  • Madathil thattandavida mohamed najeeb