Company Information

CIN
U85110KL2005PTC018396
Status
Date of Incorporation
07 July 2005
Classes
Listing Status
Unlisted
Type
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
7,546,200
Authorised Capital
40,000,000

Directors

Baiju Senadhipan
Baiju Senadhipan
Director
for over 19 years
Sumithran Gangadharan .
Sumithran Gangadharan .
Director
for over 1 year
Vijayarajan Dileep
Vijayarajan Dileep
Director
for over 19 years
Jacob John
Jacob John
Managing Director
for over 1 year
Rarichandran Balakrishna Pillai Murari
Rarichandran Balakrishna Pillai Murari
Director
for over 19 years
Salim Chandy Eapen .
Salim Chandy Eapen .
Director
for over 1 year
Vinod Lailabhavan Varghese
Vinod Lailabhavan Varghese
Director
for about 1 year

Past Directors

Suresh Neelakantan
Suresh Neelakantan
Director
over 19 years ago
Vinod Lailabhavan Varghese
Vinod Lailabhavan Varghese
Director
over 19 years ago
Jyoti Kuttykrishnan Nayar
Jyoti Kuttykrishnan Nayar
Director
over 19 years ago
Anil Kumar Damodaran Pillai
Anil Kumar Damodaran Pillai
Director
over 19 years ago
Shaji Tharasseril Alfonze .
Shaji Tharasseril Alfonze .
Director
over 19 years ago

Charges

1 Crore
04 April 2015
The Federal Bank Limited
1 Crore
17 March 2008
The Federal Bank Limited
60 Lak
26 April 2010
The Federal Bank Limited
1 Crore
22 June 2009
The Federal Bank Limited
5 Lak
26 April 2010
The Federal Bank Limited
0
04 April 2015
The Federal Bank Limited
0
17 March 2008
The Federal Bank Limited
0
22 June 2009
The Federal Bank Limited
0
26 April 2010
The Federal Bank Limited
0
04 April 2015
The Federal Bank Limited
0
17 March 2008
The Federal Bank Limited
0
22 June 2009
The Federal Bank Limited
0
26 April 2010
The Federal Bank Limited
0
04 April 2015
The Federal Bank Limited
0
17 March 2008
The Federal Bank Limited
0
22 June 2009
The Federal Bank Limited
0

Documents

Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22012020
Directors report as per section 134(3)-22012020
Form DPT-3-09012020-signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
Copy of the intimation sent by company-25032019
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018

Frequently Asked Questions

When was the Kerala academy of health sciences and research private limited incorporated?

The Kerala academy of health sciences and research private limited was incorporated with ROC on 07 July 2005 as .

Where has the Kerala academy of health sciences and research private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018396.

What is the E-filing status of the company?

The status of Kerala academy of health sciences and research private limited is Active.

Number of Key Management personnel of the Kerala academy of health sciences and research private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Kerala academy of health sciences and research private limited?

The appointed directors in the company are:

  • Vinod lailabhavan varghese
  • Shaji tharasseril alfonze .
  • Baiju senadhipan
  • Anil kumar damodaran pillai
  • Salim chandy eapen .
  • Rarichandran balakrishna pillai murari
  • Vijayarajan dileep
  • Sumithran gangadharan .
  • Jyoti kuttykrishnan nayar
  • Vinod lailabhavan varghese
  • Suresh neelakantan
  • Jacob john