Company Information

CIN
Status
Date of Incorporation
31 August 2012
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
30 September 2023
Paid Up Capital
55,015,440
Authorised Capital
55,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Abdul Ghafoor Fazal
. Abdul Ghafoor Fazal
Director/Designated Partner
over 1 year ago
Nadakkavil Mohammed Nizarmohammed
Nadakkavil Mohammed Nizarmohammed
Director
almost 2 years ago
Puthiyapurayil Safi
Puthiyapurayil Safi
Director
about 9 years ago
Assan Koya Mullaveettil
Assan Koya Mullaveettil
Director
about 9 years ago
Vijayaraghavan Divakaran Keezhedath .
Vijayaraghavan Divakaran Keezhedath .
Director
almost 12 years ago
Mohammed Kolakkadan
Mohammed Kolakkadan
Director
almost 12 years ago
Kunnummal Mahammood
Kunnummal Mahammood
Director
almost 12 years ago
Kolkkattil Hussainar
Kolkkattil Hussainar
Director
almost 12 years ago
Manalpurathu Kunhahammad .
Manalpurathu Kunhahammad .
Director
almost 12 years ago
Ahamed Thottyil
Ahamed Thottyil
Director
almost 12 years ago
Jawahar Adiraja .
Jawahar Adiraja .
Director
almost 12 years ago
Abdul Karim Musliam Veetil Pareed .
Abdul Karim Musliam Veetil Pareed .
Director
almost 12 years ago
Hussain Kolaparam Pathu .
Hussain Kolaparam Pathu .
Director
almost 12 years ago

Past Directors

Musaliyam Veettil Kunhahammed Ibrahim
Musaliyam Veettil Kunhahammed Ibrahim
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4(XBRL)-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
Form_AOC4-XBRL_signed_to_upload_ASAANNEXCS_20180508143655.pdf-08052018
Form AOC-4(XBRL)-22122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form SH-7-11122017-signed
Optional Attachment-(1)-07122017
Copy of the resolution for alteration of capital;-07122017
Altered memorandum of assciation;-07122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Altered memorandum of assciation;-14112017
Copy of the resolution for alteration of capital;-14112017
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Form SH-7-26102016-signed
Altered memorandum of assciation;-24102016
Optional Attachment-(1)-24102016
Copy of the resolution for alteration of capital;-24102016