Company Information

CIN
Status
Date of Incorporation
30 July 1992
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
390,481,100
Authorised Capital
500,000,000

Directors

Bahuleyan Charantharayil Gopalan
Bahuleyan Charantharayil Gopalan
Director
for over 18 years
Kamala .
Kamala .
Director
for over 32 years
Anand Marthanda Pillai
Anand Marthanda Pillai
Director
for over 18 years
Sornam Nagaratnam
Sornam Nagaratnam
Director
for over 18 years
Narayana Pillai Sivasubramonia Pillai
Narayana Pillai Sivasubramonia Pillai
Director
for over 32 years
Ravichandran Rajan
Ravichandran Rajan
Nominee Director
for over 9 years
Madhavan Nair Sukumaran Nair
Madhavan Nair Sukumaran Nair
Director
for over 18 years
Kamala Swarnam
Kamala Swarnam
Director
for over 32 years
Gopal Ananthanarayana Pillai
Gopal Ananthanarayana Pillai
Director
for over 32 years
Marthanda Pillai Ananthanarayana Pillai
Marthanda Pillai Ananthanarayana Pillai
Managing Director
for over 1 year

Past Directors

Hari Prasad
Hari Prasad
Additional Director
over 9 years ago
Thiruchittambalam Mathevenpillai
Thiruchittambalam Mathevenpillai
Additional Director
over 9 years ago
Arunkumar Lalithasivan Nair
Arunkumar Lalithasivan Nair
Additional Director
over 9 years ago
Ananthanarayana Pillai Sivanandan
Ananthanarayana Pillai Sivanandan
Additional Director
over 9 years ago
Indu Sujeev
Indu Sujeev
Additional Director
over 9 years ago
Rajan Sujeev Rajan Sujeev
Rajan Sujeev Rajan Sujeev
Additional Director
over 9 years ago

Trademarks

Ananthapuri Hospitals And Research Institute... Ananthapuri Hospitals

[Class : 42] Hospital Services And Related Research Included In Class 42.

Charges

70 Crore
05 April 2016
The South Indian Bank Limited
29 Lak
31 March 2016
Lic Housing Finance Ltd
59 Crore
12 November 2015
Hdfc Bank Limited
6 Crore
01 July 2015
Siemens Financial Services Private Limited
30 Lak
30 April 2015
Siemens Financial Services Private Limited
2 Crore
13 October 2012
The South Indian Bank Limited
60 Crore
21 September 2012
The South Indian Bank Limited
35 Crore
20 September 2012
The South Indian Bank Limited
35 Crore
14 March 2007
Kerala State Industrial Development Corpn Ltd
10 Crore
03 June 2006
The Federal Bank Limited
12 Crore
04 June 2005
Union Bank Of India
25 Crore
23 July 2021
Axis Bank Limited
84 Lak
01 July 2015
Siemens Financial Services Private Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
13 October 2012
The South Indian Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
23 July 2021
Axis Bank Limited
0
05 April 2016
Others
0
31 March 2016
Others
0
20 September 2012
The South Indian Bank Limited
0
04 June 2005
Union Bank Of India
0
14 March 2007
Kerala State Industrial Development Corpn Ltd
0
03 June 2006
The Federal Bank Limited
0
21 September 2012
The South Indian Bank Limited
0
01 July 2015
Siemens Financial Services Private Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
13 October 2012
The South Indian Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
23 July 2021
Axis Bank Limited
0
05 April 2016
Others
0
31 March 2016
Others
0
20 September 2012
The South Indian Bank Limited
0
04 June 2005
Union Bank Of India
0
14 March 2007
Kerala State Industrial Development Corpn Ltd
0
03 June 2006
The Federal Bank Limited
0
21 September 2012
The South Indian Bank Limited
0
01 July 2015
Siemens Financial Services Private Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
13 October 2012
The South Indian Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
23 July 2021
Axis Bank Limited
0
05 April 2016
Others
0
31 March 2016
Others
0
20 September 2012
The South Indian Bank Limited
0
04 June 2005
Union Bank Of India
0
14 March 2007
Kerala State Industrial Development Corpn Ltd
0
03 June 2006
The Federal Bank Limited
0
21 September 2012
The South Indian Bank Limited
0
14 December 2023
Others
0
01 July 2015
Siemens Financial Services Private Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
13 October 2012
The South Indian Bank Limited
0
05 April 2016
Others
0
12 November 2015
Hdfc Bank Limited
0
23 July 2021
Axis Bank Limited
0
20 September 2012
The South Indian Bank Limited
0
31 March 2016
Others
0
04 June 2005
Union Bank Of India
0
14 March 2007
Kerala State Industrial Development Corpn Ltd
0
03 June 2006
The Federal Bank Limited
0
21 September 2012
The South Indian Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-26072020
Optional Attachment-(1)-26072020
Optional Attachment-(2)-26072020
Form CHG-1-26072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Form CHG-1-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(4)-25102019
Instrument(s) of creation or modification of charge;-25102019

Frequently Asked Questions

When was the Ananthapuri hospitals private limited incorporated?

The Ananthapuri hospitals private limited was incorporated with ROC on 30 July 1992 as .

Where has the Ananthapuri hospitals private limited been incorporated?

The company was incorporated in Ernakulam with registration number 006645.

What is the E-filing status of the company?

The status of Ananthapuri hospitals private limited is Active.

Number of Key Management personnel of the Ananthapuri hospitals private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Ananthapuri hospitals private limited?

The appointed directors in the company are:

  • Rajan sujeev rajan sujeev
  • Indu sujeev
  • Marthanda pillai ananthanarayana pillai
  • Gopal ananthanarayana pillai
  • Kamala swarnam
  • Madhavan nair sukumaran nair
  • Narayana pillai sivasubramonia pillai
  • Kamala .
  • Anand marthanda pillai
  • Sornam nagaratnam
  • Bahuleyan charantharayil gopalan
  • Ravichandran rajan
  • Ananthanarayana pillai sivanandan
  • Arunkumar lalithasivan nair
  • Thiruchittambalam mathevenpillai
  • Hari prasad