Company Information
CIN
Status
Date of Incorporation
31 May 2013
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
30 September 2023
Paid Up Capital
447,917,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anitha Alexander
Director/Designated Partner
about 1 year ago
about 1 year ago
Alexander Kadakketh Geevarghese
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nittin Muthirakalayil Vijayan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vineeth Abraham
Director/Designated Partner
about 2 years ago
about 2 years ago
Vasant Kumar Santosh Kumar
Cfo(kmp)
about 2 years ago
about 2 years ago
Mohanan Athakassery
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 44] Medical Assistance, Medical Clinic Services, Nursing Homes, Health Care, Health Centers, Health Counselling, Pharmacy Advice, Physical Therapy, Physiotherapy, Plastic Surgery, Services Of A Psychologist, Speech Therapy Services, Therapy Services, Blood Bank Services, Dentistry And In Vitro Fertilization Services
Documents
Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form DPT-3-12112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-29052019_signed
Form DIR-12-22052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form MGT-14-28102018_signed
Form AOC-4(XBRL)-29092018_signed
Form MGT-7-29092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092018
List of share holders, debenture holders;-06092018
Form MGT-14-09062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Form AOC-4(XBRL)-20102017_signed
