Company Information
CIN
Status
Date of Incorporation
12 March 2010
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
1,415,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shyamaprasad .
Managing Director
almost 15 years ago
almost 15 years ago
Sasikumar Karunakaran
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ambujakshan Karunakaran Nedumparambil
Director
over 13 years ago
over 13 years ago
Suseelan Nanoo .
Director
over 13 years ago
over 13 years ago
Rajan Tundan Vasu
Director
over 13 years ago
over 13 years ago
Shaji Divakaran
Director
over 13 years ago
over 13 years ago
Mahal Sadasivan Rajan
Director
over 13 years ago
over 13 years ago
Shaji Panicker
Director
over 13 years ago
over 13 years ago
Charges
05 July 2013
The South Indian Bank Limited
70 Lak
20 October 2012
The South Indian Bank Limited
1 Crore
20 October 2012
The South Indian Bank Limited
0
05 July 2013
The South Indian Bank Limited
0
20 October 2012
The South Indian Bank Limited
0
05 July 2013
The South Indian Bank Limited
0
20 October 2012
The South Indian Bank Limited
0
05 July 2013
The South Indian Bank Limited
0
Documents
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Form PAS-3-04052018_signed
Copy of Board or Shareholders? resolution-04052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052018
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018