Company Information

CIN
Status
Date of Incorporation
15 May 1991
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
4,800,000
Authorised Capital
5,000,000

Directors

Preetha Shyam
Preetha Shyam
Director/Designated Partner
for almost 4 years
Chambra Manherikandy Valsarajan
Chambra Manherikandy Valsarajan
Director
for over 33 years
Chambra Manherikandy Ramesh
Chambra Manherikandy Ramesh
Director
for over 33 years

Past Directors

Chambra Manherikandy Prasanna
Chambra Manherikandy Prasanna
Additional Director
over 2 years ago
Rahul Ravindran
Rahul Ravindran
Additional Director
over 2 years ago
Puthiyavalappil Choyyan Nalini
Puthiyavalappil Choyyan Nalini
Director
about 9 years ago
Chambra Manherikandy Dhananjayan
Chambra Manherikandy Dhananjayan
Director
about 29 years ago

Charges

3 Crore
16 March 2012
The South Indian Bank Limited
3 Crore
30 August 2010
State Bank Of Tavancore
10 Lak
29 September 2009
State Bank Of Tavancore
30 Lak
22 January 1999
State Bank Of India
75 Lak
16 November 2004
State Bank Of India
1 Crore
16 March 2012
The South Indian Bank Limited
0
16 November 2004
State Bank Of India
0
30 August 2010
State Bank Of Tavancore
0
22 January 1999
State Bank Of India
0
29 September 2009
State Bank Of Tavancore
0
16 March 2012
The South Indian Bank Limited
0
16 November 2004
State Bank Of India
0
30 August 2010
State Bank Of Tavancore
0
22 January 1999
State Bank Of India
0
29 September 2009
State Bank Of Tavancore
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020
Optional Attachment-(2)-29122020
Form DPT-3-06122019-signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018

Frequently Asked Questions

What is the incorporation date of the Dhanalakshmi hospitals pvt ltd?

Incorporation date of the company is 15 May 1991 .

What is the state of the Dhanalakshmi hospitals pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Dhanalakshmi hospitals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhanalakshmi hospitals pvt ltd?

Dhanalakshmi hospitals pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Dhanalakshmi hospitals pvt ltd?

The appointed directors in the company are:

  • Chambra manherikandy ramesh
  • Chambra manherikandy valsarajan
  • Rahul ravindran
  • Chambra manherikandy dhananjayan
  • Puthiyavalappil choyyan nalini
  • Chambra manherikandy prasanna
  • Preetha shyam