Company Information

CIN
Status
Date of Incorporation
26 September 1989
Classes
Listing Status
Unlisted
Type
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

Directors

Kottarathil John Jacob
Kottarathil John Jacob
Director
for about 19 years
George Kottackttu Thomas
George Kottackttu Thomas
Director/Designated Partner
for over 1 year
Mathew Jacob
Mathew Jacob
Director/Designated Partner
for almost 9 years
Zachariah Paul Polachirakal
Zachariah Paul Polachirakal
Director
for over 17 years
Kurien Poulose
Kurien Poulose
Managing Director
for over 17 years

Past Directors

Sowmiya Elizabeth Kurien
Sowmiya Elizabeth Kurien
Additional Director
almost 7 years ago
Thomas Mathew
Thomas Mathew
Director
about 7 years ago
Keeriottayil Parameswaran Chandrasekharan Pillai
Keeriottayil Parameswaran Chandrasekharan Pillai
Additional Director
over 7 years ago
Cherian Cherian Charunilkunnathil
Cherian Cherian Charunilkunnathil
Additional Director
over 7 years ago
Nattakathu Rajasekharan Krishnan Unni
Nattakathu Rajasekharan Krishnan Unni
Company Secretary
almost 8 years ago
Ninan Chacko Kuttisseril
Ninan Chacko Kuttisseril
Director
almost 9 years ago
Kalarickad Kurian Koshy
Kalarickad Kurian Koshy
Cfo(kmp)
almost 10 years ago
Babu John
Babu John
Additional Director
about 11 years ago
Vijayakumar Sankarapillai Puithenpurackal
Vijayakumar Sankarapillai Puithenpurackal
Nominee Director
over 14 years ago
Paul Kurien Polachirakal
Paul Kurien Polachirakal
Director
over 17 years ago
Mathew Isac
Mathew Isac
Alternate Director
over 18 years ago
Thomas Memuriyil Thomas
Thomas Memuriyil Thomas
Director
about 19 years ago
Ramakrishnapillai Karmachandran Mudiyil
Ramakrishnapillai Karmachandran Mudiyil
Nominee Director
almost 20 years ago

Trademarks

Century Hospital With Logo Central Travancore Specialists Hospital

[Class : 44] All Medical Services

Charges

2 Crore
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

Proof of dispatch-11112020
Notice of resignation filed with the company-11112020
Form DIR-11-11112020_signed
Acknowledgement received from 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-(3)-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-18042019
Copy of MGT-8-18042019
Optional Attachment-(2)-18042019
Form AOC-4(XBRL)-09042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019

Frequently Asked Questions

What is the incorporation date of the Central travancore specialists hospital limited?

Incorporation date of the company is 26 September 1989 .

What is the state of the Central travancore specialists hospital limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Central travancore specialists hospital limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Central travancore specialists hospital limited?

Central travancore specialists hospital limited has appointed 18 of directors.

Who are the appointed Directors in Central travancore specialists hospital limited?

The appointed directors in the company are:

  • Cherian cherian charunilkunnathil
  • Paul kurien polachirakal
  • Kurien poulose
  • Zachariah paul polachirakal
  • Kottarathil john jacob
  • Kalarickad kurian koshy
  • Vijayakumar sankarapillai puithenpurackal
  • Ramakrishnapillai karmachandran mudiyil
  • Ninan chacko kuttisseril
  • George kottackttu thomas
  • Thomas memuriyil thomas
  • Babu john
  • Mathew isac
  • Mathew jacob
  • Keeriottayil parameswaran chandrasekharan pillai
  • Nattakathu rajasekharan krishnan unni
  • Thomas mathew
  • Sowmiya elizabeth kurien