Company Information
CIN
Status
Date of Incorporation
20 February 1987
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
29 September 2023
Paid Up Capital
2,013,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manjunath Gokulanda Pai
Director/Designated Partner
about 3 years ago
about 3 years ago
Balakrishna Kunikullaya Ubrangala
Director
almost 38 years ago
almost 38 years ago
Kudlu Krishnayya Shanbhogue
Director
almost 38 years ago
almost 38 years ago
Narasimha Krishna Bhat
Director
almost 38 years ago
almost 38 years ago
Kotachery Prabhakar Shenoy
Director
almost 38 years ago
almost 38 years ago
Shankaranarayana Bayar Rao
Managing Director
almost 38 years ago
almost 38 years ago
Ammankallu Keshava Bhat
Director
almost 38 years ago
almost 38 years ago
Past Directors
Srinath Bhat Kemthoor
Additional Director
about 3 years ago
about 3 years ago
Jyothiprabha Shripad Rao
Additional Director
almost 16 years ago
almost 16 years ago
Kotachery Gokulanandapai .
Director
almost 38 years ago
almost 38 years ago
Charges
12 November 1996
Canara Bank
2 Lak
12 November 1996
Canara Bank
0
12 November 1996
Canara Bank
0
Documents
Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-22052019_signed
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form IEPF-2_G29736436.xls
Form MGT-7-10122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-14-17112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
