Company Information

CIN
Status
Date of Incorporation
06 September 2013
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
300,000
Authorised Capital
500,000

Directors

Ramachan Parambath Shiras
Ramachan Parambath Shiras
Managing Director
for about 1 year
Pokkinari Fathima Sherin
Pokkinari Fathima Sherin
Director
for over 11 years
Pokkinary Hashim .
Pokkinary Hashim .
Director
for 12 months

Past Directors

Charges

2 Crore
01 August 2014
State Bank Of Travancore
2 Crore
01 August 2014
State Bank Of Travancore
0
01 August 2014
State Bank Of Travancore
0
01 August 2014
State Bank Of Travancore
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-13022021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-29122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-26112019-signed
Auditor?s certificate-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Form MGT-7-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed

Frequently Asked Questions

What is the date of Wellnessone clinic private limited incorporation?

Incorporation date of the company is 06 September 2013 .

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 3.

Wellnessone clinic private limited has appointed how many directors?

The appointed directors in the company are:

  • Pokkinary hashim .
  • Pokkinari fathima sherin
  • Ramachan parambath shiras