Company Information
CIN
Status
Date of Incorporation
26 September 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 March 2019
Paid Up Capital
318,976,890
Authorised Capital
570,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
George Kottackttu Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
Mathew Jacob
Director/Designated Partner
about 9 years ago
about 9 years ago
Zachariah Paul Polachirakal
Director
over 17 years ago
over 17 years ago
Kurien Poulose
Managing Director
over 17 years ago
over 17 years ago
Kottarathil John Jacob
Director
about 19 years ago
about 19 years ago
Past Directors
Sowmiya Elizabeth Kurien
Additional Director
about 7 years ago
about 7 years ago
Thomas Mathew
Director
over 7 years ago
over 7 years ago
Keeriottayil Parameswaran Chandrasekharan Pillai
Additional Director
almost 8 years ago
almost 8 years ago
Cherian Cherian Charunilkunnathil
Additional Director
almost 8 years ago
almost 8 years ago
Nattakathu Rajasekharan Krishnan Unni
Company Secretary
about 8 years ago
about 8 years ago
Ninan Chacko Kuttisseril
Director
about 9 years ago
about 9 years ago
Kalarickad Kurian Koshy
Cfo(kmp)
about 10 years ago
about 10 years ago
Babu John
Additional Director
about 11 years ago
about 11 years ago
Vijayakumar Sankarapillai Puithenpurackal
Nominee Director
almost 15 years ago
almost 15 years ago
Paul Kurien Polachirakal
Director
over 17 years ago
over 17 years ago
Mathew Isac
Alternate Director
over 18 years ago
over 18 years ago
Thomas Memuriyil Thomas
Director
about 19 years ago
about 19 years ago
Ramakrishnapillai Karmachandran Mudiyil
Nominee Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 44] All Medical Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 July 2000
Kerala State Industrial Development Corporation Ltd.
2 Crore
15 November 2002
State Bank Of India
8 Crore
01 November 1999
Indian Overseas Bank
1 Crore
22 August 2000
Indian Overseas Bank
35 Lak
12 August 2000
State Bank Of Hydrabad
2 Crore
05 March 1999
Housing And Urban Development Co-op Ltd.
8 Crore
25 July 2000
Kerala State Industrial Development Corporation Ltd.
0
22 August 2000
Indian Overseas Bank
0
15 November 2002
State Bank Of India
0
12 August 2000
State Bank Of Hydrabad
0
01 November 1999
Indian Overseas Bank
0
05 March 1999
Housing And Urban Development Co-op Ltd.
0
25 July 2000
Kerala State Industrial Development Corporation Ltd.
0
22 August 2000
Indian Overseas Bank
0
15 November 2002
State Bank Of India
0
12 August 2000
State Bank Of Hydrabad
0
01 November 1999
Indian Overseas Bank
0
05 March 1999
Housing And Urban Development Co-op Ltd.
0
Documents
Acknowledgement received from company-11112020
Form DIR-11-11112020_signed
Proof of dispatch-11112020
Notice of resignation filed with the company-11112020
Form DPT-3-05022020-signed
Form DPT-3-22072019
Form DIR-12-09072019_signed
Evidence of cessation;-03072019
Form MGT-7-25042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
List of share holders, debenture holders;-18042019
Copy of MGT-8-18042019
Optional Attachment-(2)-18042019
Form AOC-4(XBRL)-09042019_signed
Optional Attachment-(2)-04042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042019
Optional Attachment-(1)-04042019
Form MGT-14-20032019_signed
Optional Attachment-(1)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form DIR-12-25022019_signed
Notice of resignation;-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(2)-19022019
Evidence of cessation;-19022019
Notice of resignation filed with the company-08022019
Form DIR-11-08022019_signed
Proof of dispatch-08022019
Form DIR-12-30082018_signed
