Company Information

CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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 AOC-4-27012020_signed
Form MGT-7-27012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Form DPT-3-09012020-signed
Form ADT-1-25032019_signed
Copy of the intimation sent by company-25032019
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Form MGT-14-28052018_signed
Form CHG-4-28052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Letter of the charge holder stating that the amount has been satisfied-21052018
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Directors report as per section 134(3)-17042018
Form MGT-7-03042018_signed