Company Information

CIN
Status
Date of Incorporation
15 July 2005
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
30 September 2023
Paid Up Capital
6,264,940
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhileswaran Krishnan
Akhileswaran Krishnan
Director/Designated Partner
over 1 year ago
Vijaya Chandru
Vijaya Chandru
Director/Designated Partner
over 1 year ago
Arvind Lal
Arvind Lal
Director/Designated Partner
almost 2 years ago
Vandana Lal
Vandana Lal
Director/Designated Partner
over 5 years ago

Past Directors

Varun Sahni
Varun Sahni
Nominee Director
almost 17 years ago
Biju Mohan Das
Biju Mohan Das
Nominee Director
almost 17 years ago
Venkatraman Anantha Nageswaran
Venkatraman Anantha Nageswaran
Director
almost 17 years ago
Ammini Vasudevan
Ammini Vasudevan
Director
over 19 years ago
Rajiv Vasudevan .
Rajiv Vasudevan .
Director
over 19 years ago

Registered Trademarks

Baalyam Kerala First Health Services

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Ayurvaid Kerala First Health Services

[Class : 44] Medical Services, Medical Clinics, Health Care, Massage, Baths For Hygiene/Health Purpose; Ayurvedic Health Treatment, Therapy Centre For Personal Care, Advice On Positive Health, Stress Relief, Aches, Pains, Weight Loss, Consultation Services, Skin And Hair Care, Yoga Services, Face Treatment, Baths, Massage; Ayurveda Therapy; Consultancy Services Relating To P...

Baalyam Kerala First Health Services

[Class : 5] Pharmaceutical Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
View +8 more Brands for Kerala First Health Services Private Limited.

Charges

3 Crore
09 October 2019
Uc Inclusive Credit Private Limited
1 Crore
25 January 2019
Uc Inclusive Credit Private Limited
2 Crore
29 September 2015
Jain Sons Finlease Limited
90 Lak
23 September 2016
Jain Sons Finlease Limited
75 Lak
12 June 2013
Jain Sons Finlease Limited
75 Lak
10 March 2020
Kalmatia Sangam Travels Private Limited
2 Crore
06 July 2023
Axis Bank Limited
0
09 October 2019
Others
0
25 January 2019
Others
0
10 March 2020
Others
0
23 September 2016
Others
0
29 September 2015
Jain Sons Finlease Limited
0
12 June 2013
Jain Sons Finlease Limited
0
06 July 2023
Axis Bank Limited
0
09 October 2019
Others
0
25 January 2019
Others
0
10 March 2020
Others
0
23 September 2016
Others
0
29 September 2015
Jain Sons Finlease Limited
0
12 June 2013
Jain Sons Finlease Limited
0
06 July 2023
Axis Bank Limited
0
09 October 2019
Others
0
25 January 2019
Others
0
10 March 2020
Others
0
23 September 2016
Others
0
29 September 2015
Jain Sons Finlease Limited
0
12 June 2013
Jain Sons Finlease Limited
0

Documents

Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-07122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form DPT-3-25112019-signed
Form AOC-4-20112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC - 4 CFS-19112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form PAS-3-15022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15022019
Copy of Board or Shareholders? resolution-15022019
Valuation Report from the valuer, if any;-15022019