Company Information

CIN
Status
Date of Incorporation
25 July 1971
Classes
Listing Status
Unlisted
Type
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
41,108,000
Authorised Capital
100,000,000

Directors

Basheeruddin Abdul Rehman
Basheeruddin Abdul Rehman
Director/Designated Partner
for over 1 year

Past Directors

Sanam Basheer
Sanam Basheer
Whole Time Director
over 9 years ago
Kuttassery Eriyatt Velayudhankutty
Kuttassery Eriyatt Velayudhankutty
Director
about 13 years ago
Zia Mydin Mydeenkunju
Zia Mydin Mydeenkunju
Managing Director
over 13 years ago
Mathew Varghese
Mathew Varghese
Director
over 13 years ago
Jose George
Jose George
Additional Director
over 13 years ago
Muhammed Khalil Shamsuddin
Muhammed Khalil Shamsuddin
Additional Director
over 13 years ago
Amina Mohamadali
Amina Mohamadali
Additional Director
over 13 years ago
George Maliakkal Poulose
George Maliakkal Poulose
Director
over 19 years ago

Charges

57 Crore
30 May 2019
Tata Capital Financial Services Limited
39 Crore
01 March 2018
The South Indian Bank Limited
1 Crore
20 October 2011
Hdfc Bank Limited
3 Crore
25 July 1979
Mr. N. A. Mattin
3 Lak
28 May 2021
Tata Capital Financial Services Limited
6 Crore
28 April 2021
Tata Capital Financial Services Limited
6 Crore
18 June 2022
Tata Capital Financial Services Limited
0
30 May 2019
Tata Capital Financial Services Limited
0
28 April 2021
Tata Capital Financial Services Limited
0
01 March 2018
The South Indian Bank Limited
0
28 May 2021
Tata Capital Financial Services Limited
0
20 October 2011
Hdfc Bank Limited
0
25 July 1979
Mr. N. A. Mattin
0
18 June 2022
Tata Capital Financial Services Limited
0
30 May 2019
Tata Capital Financial Services Limited
0
28 April 2021
Tata Capital Financial Services Limited
0
01 March 2018
The South Indian Bank Limited
0
28 May 2021
Tata Capital Financial Services Limited
0
20 October 2011
Hdfc Bank Limited
0
25 July 1979
Mr. N. A. Mattin
0
18 June 2022
Tata Capital Financial Services Limited
0
30 May 2019
Tata Capital Financial Services Limited
0
28 April 2021
Tata Capital Financial Services Limited
0
01 March 2018
The South Indian Bank Limited
0
28 May 2021
Tata Capital Financial Services Limited
0
20 October 2011
Hdfc Bank Limited
0
25 July 1979
Mr. N. A. Mattin
0

Documents

Form AOC-4-12122023_signed
Form MGT-7-12122023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11122023
Optional Attachment-(2)-11122023
Optional Attachment-(1)-11122023
Optional Attachment-(3)-11122023
List of share holders, debenture holders;-11122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122023
Directors report as per section 134(3)-11122023
Form MGT-7-27042023_signed
Form AOC-4-27042023_signed
List of share holders, debenture holders;-26042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042023
Optional Attachment-(2)-26042023
Optional Attachment-(1)-26042023
Directors report as per section 134(3)-26042023
Optional Attachment-(3)-26042023
Instrument(s) of creation or modification of charge;-01082022
Form CHG-1-01082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220801

Frequently Asked Questions

What is the incorporation date of the City hospital pvt ltd?

Incorporation date of the company is 25 July 1971 .

What is the state of the City hospital pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the City hospital pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the City hospital pvt ltd?

City hospital pvt ltd has appointed 9 of directors.

Who are the appointed Directors in City hospital pvt ltd?

The appointed directors in the company are:

  • George maliakkal poulose
  • Amina mohamadali
  • Muhammed khalil shamsuddin
  • Basheeruddin abdul rehman
  • Mathew varghese
  • Zia mydin mydeenkunju
  • Sanam basheer
  • Jose george
  • Kuttassery eriyatt velayudhankutty