Company Information

CIN
Status
Date of Incorporation
14 March 2011
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Director/Designated Partner
for over 1 year
Dinil Ramachandran Manayil
Dinil Ramachandran Manayil
Director/Designated Partner
for over 1 year
. Vibu Bose
. Vibu Bose
Director
for almost 14 years
Manayil Ramachandran Sanal
Manayil Ramachandran Sanal
Director
for almost 14 years
Vazhoor Sreenivasan Gopalan
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
for about 1 year

Past Directors

Charges

20 Crore
25 May 2019
The South Indian Bank Limited
9 Crore
07 September 2020
The Federal Bank Ltd
12 Crore
24 January 2023
Axis Bank Limited
11 Crore
24 January 2023
Axis Bank Limited
0
07 September 2020
Others
0
25 May 2019
The South Indian Bank Limited
0
24 January 2023
Axis Bank Limited
0
07 September 2020
Others
0
25 May 2019
The South Indian Bank Limited
0

Documents

Form DIR-12-14122020_signed
Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

When was the Ahalia healthcare limited incorporated?

The Ahalia healthcare limited was incorporated with ROC on 14 March 2011 as .

Where has the Ahalia healthcare limited been incorporated?

The company was incorporated in Ernakulam with registration number 027926.

What is the E-filing status of the company?

The status of Ahalia healthcare limited is Active.

Number of Key Management personnel of the Ahalia healthcare limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ahalia healthcare limited?

The appointed directors in the company are:

  • Vazhoor sreenivasan gopalan
  • Manayil ramachandran sanal
  • Dinil ramachandran manayil
  • . vibu bose
  • Sriyani kumuduni rathnayaka ekanayaka mudiyanselage