Company Information

CIN
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,143,794,440
Authorised Capital
1,200,000,000

Directors

. Prakash Mathew
. Prakash Mathew
Individual Promoter
for over 1 year
Josmin Jose
Josmin Jose
Company Secretary
for over 2 years
Zuhara Padiyath Mohyiddin
Zuhara Padiyath Mohyiddin
Director/Designated Partner
for over 1 year
Govindan Vijayaraghavan
Govindan Vijayaraghavan
Director/Designated Partner
for over 11 years
Sahadulla Mohammed Illias
Sahadulla Mohammed Illias
Director/Designated Partner
for almost 2 years
Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Director/Designated Partner
for over 1 year

Past Directors

Narayanan Sathyadevan
Narayanan Sathyadevan
Additional Director
about 2 years ago
Mervin Alexander Stephen
Mervin Alexander Stephen
Additional Director
over 2 years ago
Suhas Vasant Aradhye
Suhas Vasant Aradhye
Whole Time Director
almost 5 years ago
Rahul Mohan .
Rahul Mohan .
Cfo
over 5 years ago
Raman Srivastava .
Raman Srivastava .
Additional Director
over 5 years ago
Muhammad Sali Kunju
Muhammad Sali Kunju
Additional Director
about 10 years ago
Jose Thomas
Jose Thomas
Director
about 10 years ago
Lissy Thomas
Lissy Thomas
Whole Time Director
over 11 years ago
Tharayil Balan Thilakan
Tharayil Balan Thilakan
Additional Director
over 11 years ago
Juby Devasia
Juby Devasia
Managing Director
over 14 years ago
Bevis Thomas
Bevis Thomas
Director
over 14 years ago

Charges

7 Crore
24 April 2017
The South Indian Bank Limited
12 Lak
06 March 2014
The South Indian Bank Limited
7 Crore
09 March 2011
Union Bank Of India
9 Crore
09 March 2011
Union Bank Of India
43 Lak
07 January 2021
The South Indian Bank Limited
5 Lak
07 January 2021
The South Indian Bank Limited
3 Lak
07 January 2021
The South Indian Bank Limited
8 Lak
06 March 2014
The South Indian Bank Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
24 April 2017
The South Indian Bank Limited
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
06 March 2014
The South Indian Bank Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
24 April 2017
The South Indian Bank Limited
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
06 March 2014
The South Indian Bank Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
24 April 2017
The South Indian Bank Limited
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
06 March 2014
The South Indian Bank Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
24 April 2017
The South Indian Bank Limited
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
06 March 2014
The South Indian Bank Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0
24 April 2017
The South Indian Bank Limited
0
07 January 2021
Others
0
09 March 2011
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form PAS-6-24112020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28102020
Form AOC-4(XBRL)-28102020_signed
Form PAS-3-19102020_signed
Copy of Board or Shareholders? resolution-19102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Form DPT-3-16092020-signed
Form PAS-6-13092020_signed
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(4)-17082020
Optional Attachment-(5)-17082020
Optional Attachment-(2)-17082020

Frequently Asked Questions

What is the date of Kims bellerose institute of medical sciences private limited incorporation?

Incorporation date of the company is 02 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Kims bellerose institute of medical sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Najeeb ellias mohammed
  • Sahadulla mohammed illias
  • Zuhara padiyath mohyiddin
  • Govindan vijayaraghavan
  • Tharayil balan thilakan
  • Raman srivastava .
  • Josmin jose
  • Bevis thomas
  • Juby devasia
  • Muhammad sali kunju
  • Lissy thomas
  • Jose thomas
  • Narayanan sathyadevan
  • Suhas vasant aradhye
  • Rahul mohan .
  • Mervin alexander stephen
  • . prakash mathew