Company Information

CIN
Status
Date of Incorporation
05 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreejith Narayanan Kunniyur
Sreejith Narayanan Kunniyur
Director
over 8 years ago

Past Directors

Ramakrishnan Iyer
Ramakrishnan Iyer
Director
over 21 years ago
Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Director
almost 24 years ago
Krishnadas Vengayil Nayanar
Krishnadas Vengayil Nayanar
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Optional Attachment-(1)-20102016
Form DIR-12-20102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Notice of resignation filed with the company-14072016
Proof of dispatch-14072016
Acknowledgement received from company-14072016
Form DIR-11-14072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Evidence of cessation;-12072016
Optional Attachment-(4)-12072016
Form DIR-12-12072016_signed
Notice of resignation;-12072016
Letter of appointment;-12072016
Optional Attachment-(5)-12072016
Optional Attachment-(3)-12072016
Form AOC-4-181215.OCT
Copy Of Financial Statements as per section 134-161215.PDF
Directors- report as per section 134-3--161215.PDF
Form MGT-7-021215.OCT
Form MGT-14-201115.OCT
Copy of resolution-201115.PDF
Form ADT-1-081015.OCT