Company Information
CIN
Status
Date of Incorporation
03 March 1980
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
7,490,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhavan Sudheer Ammanath
Director/Designated Partner
over 1 year ago
over 1 year ago
Chembil Chandran Pradeep
Director/Designated Partner
over 1 year ago
over 1 year ago
Sugadhan Kumaran Kollem Parambil .
Director/Designated Partner
over 1 year ago
over 1 year ago
Aruketty Sankaranarayanan Dharman
Director/Designated Partner
over 1 year ago
over 1 year ago
Ittilavalappil Naryanan Rajesh
Director/Designated Partner
about 4 years ago
about 4 years ago
Aruketty Ramakutty Sivarajan
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vadakkoot Gopalan Suresh
Additional Director
almost 5 years ago
almost 5 years ago
Alungal Chozhikutty Velayudhan .
Additional Director
almost 5 years ago
almost 5 years ago
Alungal Chozhikkutty Premanandan .
Additional Director
almost 5 years ago
almost 5 years ago
Kanjiraparambil Raghavan Babu Rajendran
Director
over 9 years ago
over 9 years ago
Alungal Kunhan Venugopalan
Director
over 9 years ago
over 9 years ago
Kamalakshyamma Haridasanpillai
Director
over 9 years ago
over 9 years ago
Prasannan Raman Chanassery
Director
over 9 years ago
over 9 years ago
Ozhukil Padinjappatt Govinda Menon Babu
Director
over 9 years ago
over 9 years ago
Vilambath Sankarayanarayan
Director
over 9 years ago
over 9 years ago
Meleppurakkal Unniri Rajendraprasad
Additional Director
over 9 years ago
over 9 years ago
Sunil Ponnamkulath Balanandan
Additional Director
over 9 years ago
over 9 years ago
Ozhukil Padinjarepet Achuthan Kutty
Director
over 12 years ago
over 12 years ago
Meleppura Unniri Unnikrishnan
Director
over 12 years ago
over 12 years ago
Cherukulangara Parameswaran Sunil
Director
about 21 years ago
about 21 years ago
Kanjiranghat Mana Sulochana .
Director
almost 45 years ago
almost 45 years ago
Cherukulangara Narayanan Parameswaran
Managing Director
almost 45 years ago
almost 45 years ago
Charges
11 November 2014
Dhanlaxmi Bank Limited
4 Crore
07 October 2014
Siemens Financial Services Private Limited
48 Lak
30 September 2014
Dhanlaxmi Bank Limited
1 Crore
27 June 2014
Ge Capital Services India
17 Lak
29 April 2014
Siemens Financial Services Private Limited
70 Lak
31 March 2014
The South Indian Bank Imited
2 Crore
10 December 2013
The South Indian Bank Limited
20 Crore
02 February 2013
Dhanlaxmi Bank Limited
3 Crore
09 November 2012
The South Indian Bank Limited
25 Crore
18 June 2014
Dhanlaxmi Bank Limited
50 Lak
29 December 2007
Ge Capital Services India
17 Lak
28 December 2010
Ge Capital Services India
17 Lak
21 December 2011
The South Indian Bank Limited
29 Crore
12 January 2012
The South Indian Bank Limited
33 Crore
03 October 2009
Hdfc Bank Limited
18 Lak
30 December 2009
Hdfc Bank Limited
67 Lak
20 December 2007
Hdfc Bank Limited
8 Lak
01 August 2008
Hdfc Bank Limited
7 Lak
15 September 2007
Hdfc Bank Limited
86 Lak
31 March 2008
Thrissur District Co-operative Bank
5 Crore
07 April 2011
The Thrissur Coopoerative Bank Limited
7 Crore
12 April 2008
Thrissur District Co-operative Bank Limited
1 Crore
23 March 2009
Thrissur District Co-operative Bank Limited
1 Crore
28 February 2004
Central Bank Of India
40 Lak
08 September 2005
Central Bank Of India
2 Crore
30 December 2005
Central Bank Of India
5 Crore
31 March 2004
Central Bank Of India
5 Crore
19 January 1995
State Bank Of India
30 Lak
19 August 2020
Siemens Financial Services Private Limited
39 Lak
01 June 2019
The South Indian Bank Limited
5 Crore
14 June 2018
The South Indian Bank Limited
14 Crore
25 May 2018
Siemens Financial Services Private Limited
2 Crore
15 January 2022
The Catholic Syrian Bank Ltd
0
15 January 2022
The Catholic Syrian Bank Ltd
0
14 June 2018
The South Indian Bank Limited
0
16 August 2021
The South Indian Bank Limited
0
25 May 2018
Others
0
01 June 2019
The South Indian Bank Limited
0
19 August 2020
Others
0
10 December 2013
The South Indian Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
15 September 2007
Hdfc Bank Limited
0
28 December 2010
Ge Capital Services India
0
31 March 2004
Central Bank Of India
0
07 October 2014
Siemens Financial Services Private Limited
0
11 November 2014
Dhanlaxmi Bank Limited
0
30 September 2014
Dhanlaxmi Bank Limited
0
18 June 2014
Dhanlaxmi Bank Limited
0
29 April 2014
Siemens Financial Services Private Limited
0
31 March 2014
The South Indian Bank Imited
0
02 February 2013
Dhanlaxmi Bank Limited
0
12 January 2012
The South Indian Bank Limited
0
07 April 2011
The Thrissur Coopoerative Bank Limited
0
12 April 2008
Thrissur District Co-operative Bank Limited
0
01 August 2008
Hdfc Bank Limited
0
23 March 2009
Thrissur District Co-operative Bank Limited
0
28 February 2004
Central Bank Of India
0
21 December 2011
The South Indian Bank Limited
0
27 June 2014
Ge Capital Services India
0
08 September 2005
Central Bank Of India
0
30 December 2009
Hdfc Bank Limited
0
29 December 2007
Ge Capital Services India
0
30 December 2005
Central Bank Of India
0
19 January 1995
State Bank Of India
0
09 November 2012
The South Indian Bank Limited
0
31 March 2008
Thrissur District Co-operative Bank
0
03 October 2009
Hdfc Bank Limited
0
15 January 2022
The Catholic Syrian Bank Ltd
0
15 January 2022
The Catholic Syrian Bank Ltd
0
14 June 2018
The South Indian Bank Limited
0
16 August 2021
The South Indian Bank Limited
0
25 May 2018
Others
0
01 June 2019
The South Indian Bank Limited
0
19 August 2020
Others
0
10 December 2013
The South Indian Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
15 September 2007
Hdfc Bank Limited
0
28 December 2010
Ge Capital Services India
0
31 March 2004
Central Bank Of India
0
07 October 2014
Siemens Financial Services Private Limited
0
11 November 2014
Dhanlaxmi Bank Limited
0
30 September 2014
Dhanlaxmi Bank Limited
0
18 June 2014
Dhanlaxmi Bank Limited
0
29 April 2014
Siemens Financial Services Private Limited
0
31 March 2014
The South Indian Bank Imited
0
02 February 2013
Dhanlaxmi Bank Limited
0
12 January 2012
The South Indian Bank Limited
0
07 April 2011
The Thrissur Coopoerative Bank Limited
0
12 April 2008
Thrissur District Co-operative Bank Limited
0
01 August 2008
Hdfc Bank Limited
0
23 March 2009
Thrissur District Co-operative Bank Limited
0
28 February 2004
Central Bank Of India
0
21 December 2011
The South Indian Bank Limited
0
27 June 2014
Ge Capital Services India
0
08 September 2005
Central Bank Of India
0
30 December 2009
Hdfc Bank Limited
0
29 December 2007
Ge Capital Services India
0
30 December 2005
Central Bank Of India
0
19 January 1995
State Bank Of India
0
09 November 2012
The South Indian Bank Limited
0
31 March 2008
Thrissur District Co-operative Bank
0
03 October 2009
Hdfc Bank Limited
0
15 January 2022
The Catholic Syrian Bank Ltd
0
15 January 2022
The Catholic Syrian Bank Ltd
0
14 June 2018
The South Indian Bank Limited
0
16 August 2021
The South Indian Bank Limited
0
25 May 2018
Others
0
01 June 2019
The South Indian Bank Limited
0
19 August 2020
Others
0
10 December 2013
The South Indian Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
15 September 2007
Hdfc Bank Limited
0
28 December 2010
Ge Capital Services India
0
31 March 2004
Central Bank Of India
0
07 October 2014
Siemens Financial Services Private Limited
0
11 November 2014
Dhanlaxmi Bank Limited
0
30 September 2014
Dhanlaxmi Bank Limited
0
18 June 2014
Dhanlaxmi Bank Limited
0
29 April 2014
Siemens Financial Services Private Limited
0
31 March 2014
The South Indian Bank Imited
0
02 February 2013
Dhanlaxmi Bank Limited
0
12 January 2012
The South Indian Bank Limited
0
07 April 2011
The Thrissur Coopoerative Bank Limited
0
12 April 2008
Thrissur District Co-operative Bank Limited
0
01 August 2008
Hdfc Bank Limited
0
23 March 2009
Thrissur District Co-operative Bank Limited
0
28 February 2004
Central Bank Of India
0
21 December 2011
The South Indian Bank Limited
0
27 June 2014
Ge Capital Services India
0
08 September 2005
Central Bank Of India
0
30 December 2009
Hdfc Bank Limited
0
29 December 2007
Ge Capital Services India
0
30 December 2005
Central Bank Of India
0
19 January 1995
State Bank Of India
0
09 November 2012
The South Indian Bank Limited
0
31 March 2008
Thrissur District Co-operative Bank
0
03 October 2009
Hdfc Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form AOC-4-04042021_signed
Form AOC-4-04032021_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form ADT-1-13122020_signed
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Copy of the intimation sent by company-13122020
Form DIR-12-08122020_signed
Form MGT-14-02122020-signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form MGT-14-27112020_signed
Altered articles of association-27112020
Altered memorandum of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-23112020_signed