Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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

List of share holders, debenture holders;-13102020
Optional Attachment-(1)-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 resolution passed by the company-28082020
Copy of written consent given by auditor-28082020
Optional Attachment-(1)-28082020
Form MGT-14-24072020_signed
Form MGT-6-04122019_signed
-04122019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Optional Attachment-(3)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(2)-22112019
Form DPT-3-28102019-signed
List of share holders, debenture holders;-29092019
Form MGT-7-29092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Form AOC-4(XBRL)-04092019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-21082019_signed