Company Information

CIN
Status
Date of Incorporation
25 February 2010
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
31 August 2023
Paid Up Capital
80,100,000
Authorised Capital
401,000,000

Directors

Harish Pillai
Harish Pillai
Director
for over 4 years
Farhan Yasin
Farhan Yasin
Director/Designated Partner
for over 1 year
Abdul Salam Ameerali
Abdul Salam Ameerali
Director/Designated Partner
for over 1 year
Moolakkadath Salahuddin .
Moolakkadath Salahuddin .
Director
for over 5 years

Past Directors

Puja Aggarwal
Puja Aggarwal
Company Secretary
about 6 years ago
Azhumulathil Abdulrahiman Salim
Azhumulathil Abdulrahiman Salim
Additional Director
about 6 years ago
Thadathil Joseph Wilson
Thadathil Joseph Wilson
Additional Director
over 11 years ago
Sreenath Pocha Reddy
Sreenath Pocha Reddy
Additional Director
over 11 years ago
Mandayapurath Azad Moopen
Mandayapurath Azad Moopen
Director
almost 15 years ago

Charges

0
17 March 2017
Idbi Trusteeship Services Limited
300 Crore
17 August 2016
Yes Bank Limited
300 Crore
21 November 2023
Axis Bank Limited
0
21 September 2023
Others
0
21 September 2023
Others
0
17 March 2017
Idbi Trusteeship Services Limited
0
17 August 2016
Yes Bank Limited
0
21 November 2023
Axis Bank Limited
0
21 September 2023
Others
0
21 September 2023
Others
0
17 March 2017
Idbi Trusteeship Services Limited
0
17 August 2016
Yes Bank Limited
0
21 November 2023
Axis Bank Limited
0
21 September 2023
Others
0
21 September 2023
Others
0
17 March 2017
Idbi Trusteeship Services Limited
0
17 August 2016
Yes Bank Limited
0

Documents

Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Form DPT-3-02092020-signed
Form ADT-1-29082020_signed
Form DIR-12-29082020_signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
Optional Attachment-(1)-28082020
Form MGT-14-24072020_signed
Form MGT-6-04122019_signed
-04122019
Optional Attachment-(2)-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DPT-3-28102019-signed

Frequently Asked Questions

When was the Aster dm healthcare (trivandrum) private limited incorporated?

The Aster dm healthcare (trivandrum) private limited was incorporated with ROC on 25 February 2010 as .

Where has the Aster dm healthcare (trivandrum) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 025573.

What is the E-filing status of the company?

The status of Aster dm healthcare (trivandrum) private limited is Active.

Number of Key Management personnel of the Aster dm healthcare (trivandrum) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Aster dm healthcare (trivandrum) private limited?

The appointed directors in the company are:

  • Sreenath pocha reddy
  • Thadathil joseph wilson
  • Moolakkadath salahuddin .
  • Mandayapurath azad moopen
  • Azhumulathil abdulrahiman salim
  • Harish pillai
  • Abdul salam ameerali
  • Farhan yasin
  • Puja aggarwal