Company Information

CIN
U85110KL1997PTC011584
Status
Date of Incorporation
23 June 1997
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
20,000,000
Authorised Capital
20,000,000

Directors

Shamsiya Kolathur
Shamsiya Kolathur
Director/Designated Partner
for over 21 years
Ahamed Kabeer Puthukkidi
Ahamed Kabeer Puthukkidi
Director/Designated Partner
for over 1 year

Past Directors

Charges

47 Crore
15 July 2017
Kerala Finance Corporation
2 Crore
13 July 2016
Hdfc Bank Limited
15 Lak
31 May 2016
Hdfc Bank Limited
3 Lak
11 February 2016
Hdfc Bank Limited
10 Lak
12 December 2015
Hdfc Bank Limited
3 Lak
04 November 2015
Hdfc Bank Limited
2 Crore
04 April 2015
Kerala Finance Corporation
2 Crore
31 December 2014
Siemens Financial Services Private Limited
46 Lak
30 October 2014
Idbi Bank Limited
3 Crore
24 September 2014
Siemens Financial Services Private Limited
2 Crore
27 August 2014
Siemens Financial Services Private Limited
48 Lak
30 June 2014
Siemens Financial Services Private Limited
1 Crore
31 March 2012
Catholic Syrian Bank
2 Crore
28 March 2012
Kerala Financial Corporation
20 Crore
26 September 2009
Axis Bank Limited
10 Crore
03 February 2011
Dhanlaxmi Bank Limited
4 Crore
03 February 2011
Dhanlaxmi Bank Limited
3 Crore
03 February 2011
Dhanlaxmi Bank Limited
4 Crore
24 January 2011
Dhanlaxmi Bank Limited
1 Crore
31 December 2010
Sundaram Bnp Paribas Home Finance Limited
1 Crore
23 October 2008
Kerala Financial Corporation
1 Crore
08 December 2009
Bank Of India
6 Lak
17 September 2009
Axis Bank Limited
10 Crore
19 March 2008
Axis Bank Limited
1 Crore
11 November 2005
Punjab National Bank
20 Lak
15 September 2003
Kerala Financial Corporation
1 Crore
19 January 2007
Kerala Financial Corporation
2 Crore
27 August 2003
Kerala Financial Corporation
1 Crore
29 March 2004
Kerala Financial Corporation
1 Crore
27 June 2003
Kerala Financial Corporation
1 Crore
02 September 2021
Kerala Financial Corporation
4 Crore
10 July 2020
Kerala Financial Corporation
4 Crore
07 March 2020
Federal Bank Limited
8 Lak
25 February 2022
State Bank Of India
0
02 September 2021
Others
0
23 November 2021
Others
0
10 July 2020
Others
0
07 March 2020
Others
0
04 April 2015
Others
0
15 July 2017
Others
0
13 July 2016
Hdfc Bank Limited
0
23 October 2008
Kerala Financial Corporation
0
17 September 2009
Axis Bank Limited
0
26 September 2009
Axis Bank Limited
0
24 January 2011
Dhanlaxmi Bank Limited
0
03 February 2011
Dhanlaxmi Bank Limited
0
03 February 2011
Dhanlaxmi Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
19 March 2008
Axis Bank Limited
0
30 June 2014
Siemens Financial Services Private Limited
0
24 September 2014
Siemens Financial Services Private Limited
0
11 November 2005
Punjab National Bank
0
27 June 2003
Kerala Financial Corporation
0
27 August 2003
Kerala Financial Corporation
0
31 March 2012
Catholic Syrian Bank
0
29 March 2004
Kerala Financial Corporation
0
15 September 2003
Kerala Financial Corporation
0
04 November 2015
Hdfc Bank Limited
0
30 October 2014
Idbi Bank Limited
0
31 December 2014
Siemens Financial Services Private Limited
0
27 August 2014
Siemens Financial Services Private Limited
0
28 March 2012
Kerala Financial Corporation
0
03 February 2011
Dhanlaxmi Bank Limited
0
31 December 2010
Sundaram Bnp Paribas Home Finance Limited
0
08 December 2009
Bank Of India
0
19 January 2007
Kerala Financial Corporation
0
12 December 2015
Others
0
11 February 2016
Others
0
25 February 2022
State Bank Of India
0
02 September 2021
Others
0
23 November 2021
Others
0
10 July 2020
Others
0
07 March 2020
Others
0
04 April 2015
Others
0
15 July 2017
Others
0
13 July 2016
Hdfc Bank Limited
0
23 October 2008
Kerala Financial Corporation
0
17 September 2009
Axis Bank Limited
0
26 September 2009
Axis Bank Limited
0
24 January 2011
Dhanlaxmi Bank Limited
0
03 February 2011
Dhanlaxmi Bank Limited
0
03 February 2011
Dhanlaxmi Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
19 March 2008
Axis Bank Limited
0
30 June 2014
Siemens Financial Services Private Limited
0
24 September 2014
Siemens Financial Services Private Limited
0
11 November 2005
Punjab National Bank
0
27 June 2003
Kerala Financial Corporation
0
27 August 2003
Kerala Financial Corporation
0
31 March 2012
Catholic Syrian Bank
0
29 March 2004
Kerala Financial Corporation
0
15 September 2003
Kerala Financial Corporation
0
04 November 2015
Hdfc Bank Limited
0
30 October 2014
Idbi Bank Limited
0
31 December 2014
Siemens Financial Services Private Limited
0
27 August 2014
Siemens Financial Services Private Limited
0
28 March 2012
Kerala Financial Corporation
0
03 February 2011
Dhanlaxmi Bank Limited
0
31 December 2010
Sundaram Bnp Paribas Home Finance Limited
0
08 December 2009
Bank Of India
0
19 January 2007
Kerala Financial Corporation
0
12 December 2015
Others
0
11 February 2016
Others
0

Documents

Form MGT-7-25122020_signed
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
Form MGT-14-06102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered articles of association-22092020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521

Frequently Asked Questions

What is the incorporation date of the Al madeena institute of medical science private limited?

Incorporation date of the company is 23 June 1997 .

What is the state of the Al madeena institute of medical science private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Al madeena institute of medical science private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Al madeena institute of medical science private limited?

Al madeena institute of medical science private limited has appointed 2 of directors.

Who are the appointed Directors in Al madeena institute of medical science private limited?

The appointed directors in the company are:

  • Ahamed kabeer puthukkidi
  • Shamsiya kolathur