Company Information
CIN
Status
Date of Incorporation
10 October 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,640,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijayaram .
Director
about 1 year ago
about 1 year ago
Rejil Jacob Azchangattil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Premu Vensor
Director/Designated Partner
about 3 years ago
about 3 years ago
. Priya
Director/Designated Partner
over 4 years ago
over 4 years ago
Santhosh Kumar Mohan Kumar .
Director/Designated Partner
over 7 years ago
over 7 years ago
Ranjish Atodi Thamaran .
Director
over 12 years ago
over 12 years ago
Susan Thomas .
Director
over 12 years ago
over 12 years ago
Bavin Balakrishnan
Director
over 12 years ago
over 12 years ago
Past Directors
Gangadharan Kormathvalappil
Director
almost 9 years ago
almost 9 years ago
Chandri Balakrishna Rajith Prakash
Additional Director
almost 9 years ago
almost 9 years ago
Pramod Mandadi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
[Class : 44] Medical Services, Vetenary Services, Hygienic And Beaunty Care For Human Beings Or Animals; Agriculture Horticulture And Forestry Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 August 2014
Canara Bank
63 Lak
03 October 2013
State Bank Of Travancore
28 Lak
11 August 2014
Canara Bank
0
03 October 2013
State Bank Of Travancore
0
11 August 2014
Canara Bank
0
03 October 2013
State Bank Of Travancore
0
11 August 2014
Canara Bank
0
03 October 2013
State Bank Of Travancore
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Optional Attachment-(2)-23072020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-15102019_signed
Form DPT-3-15102019-signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form PAS-3-10102018_signed
Copy of Board or Shareholders? resolution-10102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102018
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017