Company Information

CIN
Status
Date of Incorporation
19 September 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
12 September 2014
Paid Up Capital
451,520,260
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thadathil Joseph Wilson
Thadathil Joseph Wilson
Director
over 1 year ago
. Zeba Azad Moopen
. Zeba Azad Moopen
Director
over 10 years ago
Syed Mohiddina Syed Ali Khalil
Syed Mohiddina Syed Ali Khalil
Director/Designated Partner
over 11 years ago
Anoop Moopen .
Anoop Moopen .
Individual Promoter
over 11 years ago
Moolakkadath Salahuddin .
Moolakkadath Salahuddin .
Director/Designated Partner
over 11 years ago
Mandayapurath Azad Moopen
Mandayapurath Azad Moopen
Director
over 12 years ago

Past Directors

Alisha Moopen
Alisha Moopen
Additional Director
over 11 years ago
Kartholiparamba Abdurahman
Kartholiparamba Abdurahman
Additional Director
over 11 years ago

Documents

Form INC-28-070815.PDF
Copy of the Court-Company Law Board Order-070815.PDF
Scheme of Arrangement- Amalgamation-240315.PDF
Optional Attachment 1-240315.PDF
Copy of Board Resolution-240315.PDF
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
FormSchV-291214 for the FY ending on-310314.OCT
-241214.OCT
Form DIR-12-091114.OCT
Interest in other entities-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Optional Attachment 1-081114.PDF
XBRL document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-161014.OCT
Form 23AC XBRL-141014-111014 for the FY ending on-310314.OCT
Copy of resolution-111014.PDF
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
XBRL document in respect of balance sheet 17-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 2-110114.OCT
Optional Attachment 1-110114.PDF
List of allottees-110114.PDF
Form 18-141213.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT