Company Information

CIN
Status
Date of Incorporation
10 November 2021
Listing Status
Unlisted
State
Kerala
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
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Polassery Nandu Baby
Polassery Nandu Baby
Director/Designated Partner
about 1 year ago
Baby Polassery
Baby Polassery
Individual Promoter
about 3 years ago

Charges

2 Crore
31 March 2022
Punjab National Bank
2 Crore
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
Form AOC-4-21122022
Form ADT-1-20122022
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Copy of written consent given by auditor-20122022
Form MGT-7A-20122022
CERTIFICATE OF REGISTRATION OF CHARGE-20220429
Form CHG-1-28042022
Instrument(s) of creation or modification of charge;-28042022
Form INC-20A-26042022_signed
Form ADT-1-26042022
Copy of written consent given by auditor-26042022
Copy of the intimation sent by company-26042022
Copy of resolution passed by the company-26042022
-26042022
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021