Company Information
CIN
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ghazala Ahmed
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sabahat Rahat Khan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ataat Rahat Khan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Maryam Khan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-09012020_signed
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form DPT-3-02012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of resolution passed by the company-02012020
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Optional Attachment-(1)-30052017
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
Form AOC-4-29052017_signed