Company Information
CIN
Status
Date of Incorporation
12 July 2013
Listing Status
Unlisted
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
8,250,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Benavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shameed Kassim
Director/Designated Partner
over 8 years ago
over 8 years ago
Binu Nambiar .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Binod Varghese .
Additional Director
over 8 years ago
over 8 years ago
Meena Raghavan
Whole Time Director
over 11 years ago
over 11 years ago
Patinhare Veettil Pramod
Director
over 11 years ago
over 11 years ago
Karakkadillath Narayanaprasad
Director
over 11 years ago
over 11 years ago
Roy Koruth Thomas
Director
over 11 years ago
over 11 years ago
Payyanur Thotten Vijayakumar
Director
over 11 years ago
over 11 years ago
Sathiandran Nuchathvelengari Nambiar
Director
over 11 years ago
over 11 years ago
Abdul Shareef Jameel
Director
over 11 years ago
over 11 years ago
Bindu Mary Koshi
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-13102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Form DPT-3-06122019-signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018