Company Information
CIN
Status
Date of Incorporation
01 November 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
92,439,200
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palackappillil Krishnankutty Nair Harikumar
Director
about 1 year ago
about 1 year ago
Anu Thomas
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kamalasanan Padmanabhan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Parameswaran Krishnan
Director/Designated Partner
over 5 years ago
over 5 years ago
Silvy Mani
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Saju Bahuleyan
Additional Director
almost 4 years ago
almost 4 years ago
Rajesh Hema
Director
about 5 years ago
about 5 years ago
Konnaplakual Ittyathi Muralidharan
Additional Director
about 5 years ago
about 5 years ago
Kalatharayil Padmanabhan Sivaji
Additional Director
over 5 years ago
over 5 years ago
Jaser Mohamed Iqbal
Additional Director
over 5 years ago
over 5 years ago
George Samuel
Director
almost 11 years ago
almost 11 years ago
Aravinda Babu Madhavan Pillai
Director
about 11 years ago
about 11 years ago
Pearay Lal Ogra
Director
about 12 years ago
about 12 years ago
Indira Kartha
Additional Director
about 13 years ago
about 13 years ago
Mathai Mathurampoycail Varughese
Director
almost 18 years ago
almost 18 years ago
Sebastin Xavier
Managing Director
over 20 years ago
over 20 years ago
Mohan Damodaranasan Nair
Director
about 22 years ago
about 22 years ago
Charges
11 January 2019
Andhra Bank
3 Crore
20 December 2018
Andhra Bank
98 Lak
12 September 2018
Andhra Bank
8 Crore
04 August 2018
Andhra Bank
4 Crore
13 March 2014
Andhra Bank
21 Crore
26 March 2008
State Bank Of India
10 Crore
11 May 2007
State Bank Of India
2 Crore
01 March 2013
State Bank Of India
1 Crore
11 May 2007
State Bank Of India
3 Crore
10 February 2006
Central Bank Of India
2 Crore
29 October 2020
Union Bank Of India
2 Crore
13 October 2023
Axis Bank Limited
0
22 March 2023
Axis Bank Limited
0
21 November 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
20 December 2018
Others
0
11 January 2019
Others
0
12 September 2018
Others
0
04 August 2018
Others
0
13 March 2014
Others
0
11 May 2007
State Bank Of India
0
29 October 2020
Others
0
26 March 2008
State Bank Of India
0
01 March 2013
State Bank Of India
0
10 February 2006
Central Bank Of India
0
11 May 2007
State Bank Of India
0
13 October 2023
Axis Bank Limited
0
22 March 2023
Axis Bank Limited
0
21 November 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
20 December 2018
Others
0
11 January 2019
Others
0
12 September 2018
Others
0
04 August 2018
Others
0
13 March 2014
Others
0
11 May 2007
State Bank Of India
0
29 October 2020
Others
0
26 March 2008
State Bank Of India
0
01 March 2013
State Bank Of India
0
10 February 2006
Central Bank Of India
0
11 May 2007
State Bank Of India
0
Documents
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Form DIR-12-11112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Evidence of cessation;-07112020
Form DPT-3-12102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Notice of resignation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-13112019