Company Information

CIN
Status
Date of Incorporation
31 May 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
9,965,000
Authorised Capital
10,000,000

Directors

Aruketty Sankaranarayanan Dharman
Aruketty Sankaranarayanan Dharman
Director/Designated Partner
for over 1 year
Ittilavalappil Naryanan Rajesh
Ittilavalappil Naryanan Rajesh
Director/Designated Partner
for over 12 years
Vadakkoot Gopalan Suresh
Vadakkoot Gopalan Suresh
Director/Designated Partner
for over 12 years
Alungal Chozhikkutty Premanandan .
Alungal Chozhikkutty Premanandan .
Director/Designated Partner
for over 12 years

Past Directors

Ittikkat Sankarakutty Vijayarajan .
Ittikkat Sankarakutty Vijayarajan .
Director
over 9 years ago
Pradeep Karutharan Bharathan
Pradeep Karutharan Bharathan
Director
over 9 years ago
Vadakoottu Gopalan Gopinathan .
Vadakoottu Gopalan Gopinathan .
Director
over 9 years ago
Ithikkat Appukuttan Mohanan
Ithikkat Appukuttan Mohanan
Director
over 9 years ago
Sainuddin Maliakal Puthanveettil
Sainuddin Maliakal Puthanveettil
Director
over 9 years ago
Payyavalappil Kunjuvappu Salim
Payyavalappil Kunjuvappu Salim
Director
over 9 years ago
Meleppurakkal Unniri Rajendraprasad
Meleppurakkal Unniri Rajendraprasad
Additional Director
over 9 years ago
Meleppura Unniri Unnikrishnan
Meleppura Unniri Unnikrishnan
Additional Director
over 9 years ago
Sunil Ponnamkulath Balanandan
Sunil Ponnamkulath Balanandan
Additional Director
over 9 years ago
Ozhukil Padinjappatt Govinda Menon Babu
Ozhukil Padinjappatt Govinda Menon Babu
Additional Director
about 10 years ago
Ozhukil Padinjarepet Achuthan Kutty
Ozhukil Padinjarepet Achuthan Kutty
Director
over 12 years ago
Alungal Chozhikutty Velayudhan .
Alungal Chozhikutty Velayudhan .
Director
over 12 years ago
Kanjiranghat Mana Sulochana .
Kanjiranghat Mana Sulochana .
Director
over 30 years ago
Cherukulangara Narayanan Parameswaran
Cherukulangara Narayanan Parameswaran
Managing Director
over 30 years ago

Charges

45 Crore
31 March 2019
The South Indian Bank Limited
16 Crore
30 September 2014
Dhanlaxmi Bank Limited
1 Crore
01 March 2013
Dhanlaxmi Bank Limited
3 Crore
09 November 2012
The South Indian Bank Limited
25 Crore
18 June 2014
Dhanlaxmi Bank Limited
50 Lak
12 January 2012
The South Indian Bank Limited
33 Crore
21 December 2011
The South Indian Bank Limited
4 Crore
02 June 2008
Hdfc Bank Limited
11 Lak
28 December 2006
Hdfc Bank Limited
13 Lak
05 May 2007
Hdfc Bank Limited
10 Lak
23 March 2009
Thrissur District Co-operative Bank Ltd
1 Crore
12 April 2008
Thrissur District Co-operative Bank Limited
5 Crore
31 March 2008
Thrissur District Co-operative Bank Limited
1 Crore
07 April 2011
Thrissur District Co-operative Bank Limited
7 Crore
31 March 2004
Central Bank Of India
5 Crore
16 February 2004
Central Bank Of India
1 Crore
28 February 2004
Central Bank Of India
1 Crore
31 March 2019
The South Indian Bank Limited
0
05 May 2007
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
28 February 2004
Central Bank Of India
0
16 February 2004
Central Bank Of India
0
09 November 2012
The South Indian Bank Limited
0
21 December 2011
The South Indian Bank Limited
0
07 April 2011
Thrissur District Co-operative Bank Limited
0
31 March 2008
Thrissur District Co-operative Bank Limited
0
12 January 2012
The South Indian Bank Limited
0
18 June 2014
Dhanlaxmi Bank Limited
0
01 March 2013
Dhanlaxmi Bank Limited
0
23 March 2009
Thrissur District Co-operative Bank Ltd
0
02 June 2008
Hdfc Bank Limited
0
12 April 2008
Thrissur District Co-operative Bank Limited
0
30 September 2014
Dhanlaxmi Bank Limited
0
31 March 2004
Central Bank Of India
0
31 March 2019
The South Indian Bank Limited
0
05 May 2007
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
28 February 2004
Central Bank Of India
0
16 February 2004
Central Bank Of India
0
09 November 2012
The South Indian Bank Limited
0
21 December 2011
The South Indian Bank Limited
0
07 April 2011
Thrissur District Co-operative Bank Limited
0
31 March 2008
Thrissur District Co-operative Bank Limited
0
12 January 2012
The South Indian Bank Limited
0
18 June 2014
Dhanlaxmi Bank Limited
0
01 March 2013
Dhanlaxmi Bank Limited
0
23 March 2009
Thrissur District Co-operative Bank Ltd
0
02 June 2008
Hdfc Bank Limited
0
12 April 2008
Thrissur District Co-operative Bank Limited
0
30 September 2014
Dhanlaxmi Bank Limited
0
31 March 2004
Central Bank Of India
0

Documents

Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
List of share holders, debenture holders;-21032019
Optional Attachment-(1)-21032019
Statement of the fact and reasons for not holding the AGM-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Form DIR-12-290715.OCT
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Letter of Appointment-290715.PDF
Evidence of cessation-290715.PDF
Form DIR-12-280415.OCT
Optional Attachment 1-280415.PDF
Interest in other entities-280415.PDF
Letter of Appointment-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form GNL.2-251114.OCT

Frequently Asked Questions

When was the Aswini health care ltd incorporated?

The Aswini health care ltd was incorporated with ROC on 31 May 1994 as .

Where has the Aswini health care ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007948.

What is the E-filing status of the company?

The status of Aswini health care ltd is Active.

Number of Key Management personnel of the Aswini health care ltd?

The company has 18 key management personnel in the company.

Who are the directors of the Aswini health care ltd?

The appointed directors in the company are:

  • Alungal chozhikkutty premanandan .
  • Sunil ponnamkulath balanandan
  • Alungal chozhikutty velayudhan .
  • Vadakkoot gopalan suresh
  • Ittilavalappil naryanan rajesh
  • Meleppura unniri unnikrishnan
  • Ozhukil padinjarepet achuthan kutty
  • Ozhukil padinjappatt govinda menon babu
  • Payyavalappil kunjuvappu salim
  • Sainuddin maliakal puthanveettil
  • Ithikkat appukuttan mohanan
  • Cherukulangara narayanan parameswaran
  • Kanjiranghat mana sulochana .
  • Vadakoottu gopalan gopinathan .
  • Pradeep karutharan bharathan
  • Ittikkat sankarakutty vijayarajan .
  • Aruketty sankaranarayanan dharman
  • Meleppurakkal unniri rajendraprasad