Company Information

CIN
Status
Date of Incorporation
15 April 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vimal Mathew
Vimal Mathew
Director/Designated Partner
for over 1 year
Paul Joy
Paul Joy
Director/Designated Partner
for over 1 year
Divakaran Madhavan Kutty
Divakaran Madhavan Kutty
Director/Designated Partner
for over 3 years
. Affnaz Ahamed
. Affnaz Ahamed
Director/Designated Partner
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form DIR-12-11022022_signed
Optional Attachment-(1)-09022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
Declaration by first director-09022022
Form INC-20A-03122021_signed
-03122021
Form INC-22-24062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copy of board resolution authorizing giving of notice-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe MOA (INC-33)-13042021
Form SPICe AOA (INC-34)-13042021

Frequently Asked Questions

What is the date of Zane healthcare and diagnostic private limited incorporation?

Incorporation date of the company is 15 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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.

Zane healthcare and diagnostic private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimal mathew
  • . affnaz ahamed
  • Divakaran madhavan kutty
  • Paul joy