Company Information
CIN
Status
Date of Incorporation
27 March 1981
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
3,780,200
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jaleel Jamal
Director
almost 26 years ago
almost 26 years ago
Sainaba Beevi Jamal .
Director
almost 38 years ago
almost 38 years ago
Jamaludeen Kenattinkarayil Peerannan Rawther
Director
almost 44 years ago
almost 44 years ago
Past Directors
Biji Jaleel
Director
about 23 years ago
about 23 years ago
Charges
20 January 1989
Kerala Financial Corporation
29 Lak
20 January 1989
Kerala Financial Corporation
0
20 January 1989
Kerala Financial Corporation
0
Documents
Form DPT-3-03022020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form ADT-1-270216.OCT
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form66-220115 for the FY ending on-310314.OCT
-161114.OCT