Company Information

CIN
U85110KL1997PTC011254
Status
Date of Incorporation
27 February 1997
Classes
Listing Status
Unlisted
Type
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
20,000,000
Authorised Capital
20,000,000

Directors

. Johith Joy
. Johith Joy
Director/Designated Partner
for about 1 year
Jessy Joseph
Jessy Joseph
Director
for over 27 years
Mudavassery Chummar Joy
Mudavassery Chummar Joy
Managing Director
for over 27 years

Past Directors

Charges

7 Crore
08 September 2015
The Federal Bank Ltd
50 Lak
18 August 2011
The Federal Bank Limited
79 Lak
16 June 2010
The Federal Bank Limited
13 Lak
17 January 2005
The Federal Bank Limited
20 Lak
01 October 2004
Federal Bank Limited
80 Lak
26 October 2002
The Federal Bank Limited
2 Crore
13 November 2019
Axis Bank Limited
2 Crore
01 September 2023
Others
0
13 November 2019
Axis Bank Limited
0
18 August 2011
The Federal Bank Limited
0
26 October 2002
The Federal Bank Limited
0
08 September 2015
The Federal Bank Ltd
0
01 October 2004
Federal Bank Limited
0
17 January 2005
The Federal Bank Limited
0
16 June 2010
The Federal Bank Limited
0
01 September 2023
Others
0
13 November 2019
Axis Bank Limited
0
18 August 2011
The Federal Bank Limited
0
26 October 2002
The Federal Bank Limited
0
08 September 2015
The Federal Bank Ltd
0
01 October 2004
Federal Bank Limited
0
17 January 2005
The Federal Bank Limited
0
16 June 2010
The Federal Bank Limited
0
01 September 2023
Others
0
13 November 2019
Axis Bank Limited
0
18 August 2011
The Federal Bank Limited
0
26 October 2002
The Federal Bank Limited
0
08 September 2015
The Federal Bank Ltd
0
01 October 2004
Federal Bank Limited
0
17 January 2005
The Federal Bank Limited
0
16 June 2010
The Federal Bank Limited
0
01 September 2023
Others
0
13 November 2019
Axis Bank Limited
0
18 August 2011
The Federal Bank Limited
0
26 October 2002
The Federal Bank Limited
0
08 September 2015
The Federal Bank Ltd
0
01 October 2004
Federal Bank Limited
0
17 January 2005
The Federal Bank Limited
0
16 June 2010
The Federal Bank Limited
0

Documents

Form DPT-3-01102020-signed
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Declaration by first director-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DPT-3-05022020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25072019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Frequently Asked Questions

When was the Holy cross hospital private limited incorporated?

The Holy cross hospital private limited was incorporated with ROC on 27 February 1997 as .

Where has the Holy cross hospital private limited been incorporated?

The company was incorporated in Ernakulam with registration number 011254.

What is the E-filing status of the company?

The status of Holy cross hospital private limited is Active.

Number of Key Management personnel of the Holy cross hospital private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Holy cross hospital private limited?

The appointed directors in the company are:

  • Mudavassery chummar joy
  • Jessy joseph
  • . johith joy