Company Information

CIN
U85110KL2000PTC013813
Status
Date of Incorporation
30 March 2000
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
26 September 2023
Paid Up Capital
170,364,900
Authorised Capital
210,000,000

Directors

Kesava Menon Chandrasekhar
Kesava Menon Chandrasekhar
Director/Designated Partner
for about 5 years
Razee Moideen
Razee Moideen
Director/Designated Partner
for about 5 years
Kallingal Ahamed Ameen
Kallingal Ahamed Ameen
Director
for about 18 years
Sunil Kumar Kolangara
Sunil Kumar Kolangara
Nominee Director
for almost 10 years
Eramangalath Gopalakrishna Panicker Mohankumar
Eramangalath Gopalakrishna Panicker Mohankumar
Director
for almost 10 years
Govindan Vijayaraghavan
Govindan Vijayaraghavan
Director/Designated Partner
for about 8 years
Zuhara Padiyath Mohyiddin
Zuhara Padiyath Mohyiddin
Director/Designated Partner
for over 1 year
Satish Chander Subbanna
Satish Chander Subbanna
Director/Designated Partner
for about 7 years
Ibrahim Shinsi
Ibrahim Shinsi
Director/Designated Partner
for about 8 years
Sumit Mohan Nadgir
Sumit Mohan Nadgir
Director/Designated Partner
for over 1 year
Sahadulla Mohammed Illias
Sahadulla Mohammed Illias
Director/Designated Partner
for over 1 year
Sheriff Mohammed Sahadulla
Sheriff Mohammed Sahadulla
Director/Designated Partner
for about 8 years
Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Director/Designated Partner
for over 1 year

Past Directors

Balakrishna Udhay Shankar
Balakrishna Udhay Shankar
Nominee Director
about 6 years ago
Praneet Singh
Praneet Singh
Nominee Director
about 6 years ago
Poothenkoden Mohammedhaji
Poothenkoden Mohammedhaji
Whole Time Director
almost 9 years ago
Kadenthodiyil Abdul Rassaque
Kadenthodiyil Abdul Rassaque
Whole Time Director
almost 10 years ago
Pilakkal Hamza
Pilakkal Hamza
Director
about 19 years ago
Musaliyam Veettil Kunhahammed Ibrahim
Musaliyam Veettil Kunhahammed Ibrahim
Director
over 22 years ago
Unneen Puthenpura
Unneen Puthenpura
Managing Director
over 24 years ago

Charges

131 Crore
30 October 2017
Canara Bank
3 Lak
30 October 2017
Canara Bank
7 Lak
05 October 2017
Canara Bank
24 Crore
07 August 2015
Canara Bank
23 Crore
07 August 2015
Canara Bank
2 Crore
19 April 2014
Canara Bank
20 Crore
12 December 2013
Canara Bank
2 Lak
07 December 2011
Canara Bank
6 Lak
28 September 2011
Canara Bank
23 Crore
07 September 2010
Canara Bank
17 Crore
16 January 2009
Canara Bank
10 Crore
15 January 2009
Canara Bank
25 Lak
30 July 2008
Canara Bank
97 Lak
15 January 2009
Canara Bank
60 Lak
09 February 2004
Canara Bank
1 Crore
11 June 2004
Canara Bank
1 Crore
07 February 2003
Canara Bank
1 Crore
08 May 2007
Canara Bank
6 Lak
05 May 2006
Canara Bank
2 Crore
10 May 2002
Canara Bank
1 Lak
22 November 2002
Canara Bank
9 Lak
23 December 2003
Canara Bank
3 Lak
24 February 2005
Canara Bank
2 Lak
01 January 2002
Canara Bank
81 Lak
07 September 2002
Canara Bank
11 Lak
05 July 2002
Canara Bank
8 Lak
24 August 2002
Canara Bank
8 Lak
07 February 2002
Canara Bank
58 Lak
30 March 2021
Canara Bank
10 Crore
30 March 2021
Others
0
15 January 2009
Canara Bank
0
30 October 2017
Canara Bank
0
30 October 2017
Canara Bank
0
05 May 2006
Canara Bank
0
05 October 2017
Canara Bank
0
11 June 2004
Canara Bank
0
07 February 2003
Canara Bank
0
07 September 2002
Canara Bank
0
24 August 2002
Canara Bank
0
05 July 2002
Canara Bank
0
07 February 2002
Canara Bank
0
01 January 2002
Canara Bank
0
07 August 2015
Canara Bank
0
15 January 2009
Canara Bank
0
16 January 2009
Others
0
08 May 2007
Canara Bank
0
07 September 2010
Canara Bank
0
12 December 2013
Canara Bank
0
19 April 2014
Canara Bank
0
10 May 2002
Canara Bank
0
23 December 2003
Canara Bank
0
28 September 2011
Canara Bank
0
09 February 2004
Canara Bank
0
30 July 2008
Canara Bank
0
24 February 2005
Canara Bank
0
22 November 2002
Canara Bank
0
07 December 2011
Canara Bank
0
07 August 2015
Canara Bank
0
30 March 2021
Others
0
15 January 2009
Canara Bank
0
30 October 2017
Canara Bank
0
30 October 2017
Canara Bank
0
05 May 2006
Canara Bank
0
05 October 2017
Canara Bank
0
11 June 2004
Canara Bank
0
07 February 2003
Canara Bank
0
07 September 2002
Canara Bank
0
24 August 2002
Canara Bank
0
05 July 2002
Canara Bank
0
07 February 2002
Canara Bank
0
01 January 2002
Canara Bank
0
07 August 2015
Canara Bank
0
15 January 2009
Canara Bank
0
16 January 2009
Others
0
08 May 2007
Canara Bank
0
07 September 2010
Canara Bank
0
12 December 2013
Canara Bank
0
19 April 2014
Canara Bank
0
10 May 2002
Canara Bank
0
23 December 2003
Canara Bank
0
28 September 2011
Canara Bank
0
09 February 2004
Canara Bank
0
30 July 2008
Canara Bank
0
24 February 2005
Canara Bank
0
22 November 2002
Canara Bank
0
07 December 2011
Canara Bank
0
07 August 2015
Canara Bank
0
30 March 2021
Others
0
15 January 2009
Canara Bank
0
30 October 2017
Canara Bank
0
30 October 2017
Canara Bank
0
05 May 2006
Canara Bank
0
05 October 2017
Canara Bank
0
11 June 2004
Canara Bank
0
07 February 2003
Canara Bank
0
07 September 2002
Canara Bank
0
24 August 2002
Canara Bank
0
05 July 2002
Canara Bank
0
07 February 2002
Canara Bank
0
01 January 2002
Canara Bank
0
07 August 2015
Canara Bank
0
15 January 2009
Canara Bank
0
16 January 2009
Others
0
08 May 2007
Canara Bank
0
07 September 2010
Canara Bank
0
12 December 2013
Canara Bank
0
19 April 2014
Canara Bank
0
10 May 2002
Canara Bank
0
23 December 2003
Canara Bank
0
28 September 2011
Canara Bank
0
09 February 2004
Canara Bank
0
30 July 2008
Canara Bank
0
24 February 2005
Canara Bank
0
22 November 2002
Canara Bank
0
07 December 2011
Canara Bank
0
07 August 2015
Canara Bank
0
30 March 2021
Others
0
15 January 2009
Canara Bank
0
30 October 2017
Canara Bank
0
30 October 2017
Canara Bank
0
05 May 2006
Canara Bank
0
05 October 2017
Canara Bank
0
11 June 2004
Canara Bank
0
07 February 2003
Canara Bank
0
07 September 2002
Canara Bank
0
24 August 2002
Canara Bank
0
05 July 2002
Canara Bank
0
07 February 2002
Canara Bank
0
01 January 2002
Canara Bank
0
07 August 2015
Canara Bank
0
15 January 2009
Canara Bank
0
16 January 2009
Others
0
08 May 2007
Canara Bank
0
07 September 2010
Canara Bank
0
12 December 2013
Canara Bank
0
19 April 2014
Canara Bank
0
10 May 2002
Canara Bank
0
23 December 2003
Canara Bank
0
28 September 2011
Canara Bank
0
09 February 2004
Canara Bank
0
30 July 2008
Canara Bank
0
24 February 2005
Canara Bank
0
22 November 2002
Canara Bank
0
07 December 2011
Canara Bank
0
07 August 2015
Canara Bank
0
30 March 2021
Others
0
15 January 2009
Canara Bank
0
30 October 2017
Canara Bank
0
30 October 2017
Canara Bank
0
05 May 2006
Canara Bank
0
05 October 2017
Canara Bank
0
11 June 2004
Canara Bank
0
07 February 2003
Canara Bank
0
07 September 2002
Canara Bank
0
24 August 2002
Canara Bank
0
05 July 2002
Canara Bank
0
07 February 2002
Canara Bank
0
01 January 2002
Canara Bank
0
07 August 2015
Canara Bank
0
15 January 2009
Canara Bank
0
16 January 2009
Others
0
08 May 2007
Canara Bank
0
07 September 2010
Canara Bank
0
12 December 2013
Canara Bank
0
19 April 2014
Canara Bank
0
10 May 2002
Canara Bank
0
23 December 2003
Canara Bank
0
28 September 2011
Canara Bank
0
09 February 2004
Canara Bank
0
30 July 2008
Canara Bank
0
24 February 2005
Canara Bank
0
22 November 2002
Canara Bank
0
07 December 2011
Canara Bank
0
07 August 2015
Canara Bank
0

Documents

Form PAS-6-05022021_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form PAS-6-01122020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-24102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MGT-14-22102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020

Frequently Asked Questions

What is the date of Kims al shifa healthcare private limited incorporation?

Incorporation date of the company is 30 March 2000 .

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 20.

Kims al shifa healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Najeeb ellias mohammed
  • Satish chander subbanna
  • Praneet singh
  • Sunil kumar kolangara
  • Sahadulla mohammed illias
  • Eramangalath gopalakrishna panicker mohankumar
  • Pilakkal hamza
  • Unneen puthenpura
  • Kadenthodiyil abdul rassaque
  • Kallingal ahamed ameen
  • Poothenkoden mohammedhaji
  • Musaliyam veettil kunhahammed ibrahim
  • Zuhara padiyath mohyiddin
  • Govindan vijayaraghavan
  • Sheriff mohammed sahadulla
  • Balakrishna udhay shankar
  • Kesava menon chandrasekhar
  • Ibrahim shinsi
  • Sumit mohan nadgir
  • Razee moideen