Company Information

CIN
U85110KL1984PLC003929
Status
Date of Incorporation
03 March 1984
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
28 September 2023
Paid Up Capital
39,975,000
Authorised Capital
40,000,000

Directors

Asaf Ali Manaliparambil Kunhimohamed
Asaf Ali Manaliparambil Kunhimohamed
Managing Director
for about 15 years
Varapathukuzhiyil Elias Chacko
Varapathukuzhiyil Elias Chacko
Director
for about 20 years
Rajeev Pallikkattil Velayudhan
Rajeev Pallikkattil Velayudhan
Director
for almost 11 years
Muhamed Abdul Rahman Moidu
Muhamed Abdul Rahman Moidu
Director
for almost 12 years

Past Directors

Jithendran Sugathan
Jithendran Sugathan
Director
about 7 years ago
Harish Naduvilpurakkal Valsan
Harish Naduvilpurakkal Valsan
Additional Director
about 8 years ago
Chithra Valsan Naduvilpurakkal
Chithra Valsan Naduvilpurakkal
Additional Director
about 8 years ago
Sanakrankutty Thiyyadi Kesavan
Sanakrankutty Thiyyadi Kesavan
Director
over 9 years ago
Karappapanicker Kunnathully Ananathakrishnan
Karappapanicker Kunnathully Ananathakrishnan
Managing Director
over 10 years ago
Premkumar Viswanath
Premkumar Viswanath
Director
about 11 years ago
Gangadharan Vettiamkunnath Mani
Gangadharan Vettiamkunnath Mani
Managing Director
about 11 years ago
Lonappan Muringatheri Thoma
Lonappan Muringatheri Thoma
Director
over 11 years ago
Kodakkattil Appu Sreenivasan .
Kodakkattil Appu Sreenivasan .
Director
over 11 years ago
Salil Kazhumkil Sankaran
Salil Kazhumkil Sankaran
Director
over 11 years ago
Sunny Mekkattukulam
Sunny Mekkattukulam
Director
almost 12 years ago
Chittilappilly Cheru Joseph
Chittilappilly Cheru Joseph
Director
almost 12 years ago
Appu Panicker Uchanathil
Appu Panicker Uchanathil
Director
over 13 years ago
Feroz Asafali Manalparambil
Feroz Asafali Manalparambil
Director
about 15 years ago
Mohammed Faisal Thaniyakayil Ummer Kunhi
Mohammed Faisal Thaniyakayil Ummer Kunhi
Director
about 16 years ago
Mohammed Musthafa Kader Kutty
Mohammed Musthafa Kader Kutty
Director Appointed In Casual Vacancy
over 16 years ago
Kuruthukulangara Chacko Luiz
Kuruthukulangara Chacko Luiz
Director
about 20 years ago
Thomas Mathew
Thomas Mathew
Director
over 21 years ago
Kunjachan Maducolil Mathai
Kunjachan Maducolil Mathai
Director
about 26 years ago

Charges

1 Crore
31 July 2006
The South Indian Bank Limited
10 Lak
31 August 2005
The South Indian Bank Limited
1 Crore
06 August 1993
The South Indian Bank Ltd.
1 Lak
16 February 2009
Kerala Financial Corporation
27 Lak
07 March 2011
The Kerala Financial Corporation
13 Lak
19 January 2006
Kerala Financial Corporation
8 Lak
02 January 2004
Kerala Financial Corporation
18 Lak
21 April 2003
Kerala Financial Corporation
8 Lak
04 February 2003
Catholic Syrian Bank Limited
2 Lak
30 July 1987
Canara Bank
4 Lak
10 December 1987
Canara Bank
81 Thousand
17 December 1984
Canara Bank
5 Lak
02 January 2004
Kerala Financial Corporation
0
17 December 1984
Canara Bank
0
04 February 2003
Catholic Syrian Bank Limited
0
06 August 1993
The South Indian Bank Ltd.
0
31 July 2006
The South Indian Bank Limited
0
31 August 2005
The South Indian Bank Limited
0
21 April 2003
Kerala Financial Corporation
0
10 December 1987
Canara Bank
0
19 January 2006
Kerala Financial Corporation
0
07 March 2011
The Kerala Financial Corporation
0
16 February 2009
Kerala Financial Corporation
0
30 July 1987
Canara Bank
0
02 January 2004
Kerala Financial Corporation
0
17 December 1984
Canara Bank
0
04 February 2003
Catholic Syrian Bank Limited
0
06 August 1993
The South Indian Bank Ltd.
0
31 July 2006
The South Indian Bank Limited
0
31 August 2005
The South Indian Bank Limited
0
21 April 2003
Kerala Financial Corporation
0
10 December 1987
Canara Bank
0
19 January 2006
Kerala Financial Corporation
0
07 March 2011
The Kerala Financial Corporation
0
16 February 2009
Kerala Financial Corporation
0
30 July 1987
Canara Bank
0

Documents

Form MGT-14-03042021_signed
Notice of resignation;-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-04072018
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-04072018
Form MGT-7-04072018_signed
Form MGT-7-31032018_signed

Frequently Asked Questions

What is the date of Divine medical centre limited incorporation?

Incorporation date of the company is 03 March 1984 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Divine medical centre limited has appointed how many directors?

The appointed directors in the company are:

  • Varapathukuzhiyil elias chacko
  • Kunjachan maducolil mathai
  • Chittilappilly cheru joseph
  • Lonappan muringatheri thoma
  • Premkumar viswanath
  • Sunny mekkattukulam
  • Muhamed abdul rahman moidu
  • Rajeev pallikkattil velayudhan
  • Karappapanicker kunnathully ananathakrishnan
  • Sanakrankutty thiyyadi kesavan
  • Salil kazhumkil sankaran
  • Kodakkattil appu sreenivasan .
  • Appu panicker uchanathil
  • Mohammed faisal thaniyakayil ummer kunhi
  • Kuruthukulangara chacko luiz
  • Thomas mathew
  • Asaf ali manaliparambil kunhimohamed
  • Feroz asafali manalparambil
  • Mohammed musthafa kader kutty
  • Gangadharan vettiamkunnath mani
  • Chithra valsan naduvilpurakkal
  • Jithendran sugathan
  • Harish naduvilpurakkal valsan