Company Information

CIN
U85110KL1996PLC010260
Status
Date of Incorporation
04 April 1996
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
29 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000

Directors

Kesavapillai Chithrathara
Kesavapillai Chithrathara
Director/Designated Partner
for over 2 years
Poovakottu Mani Sebastian
Poovakottu Mani Sebastian
Director/Designated Partner
for over 1 year
Vayalil Parambath Shamsheer
Vayalil Parambath Shamsheer
Director/Designated Partner
for almost 9 years
Seedi Kunhi Abdulla Kunhi
Seedi Kunhi Abdulla Kunhi
Director/Designated Partner
for over 1 year
Parayarukandy Vettath Chandran
Parayarukandy Vettath Chandran
Director
for almost 21 years
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director
for about 25 years
Mathai Mudyilathu Mathai
Mathai Mudyilathu Mathai
Director
for almost 20 years
Mohan Thomas L Pakalomattom
Mohan Thomas L Pakalomattom
Director
for almost 24 years
Chungath Varghese Jobby
Chungath Varghese Jobby
Director
for almost 25 years
Job Varghese
Job Varghese
Director/Designated Partner
for about 13 years
Parayil Daniel Mathew
Parayil Daniel Mathew
Director
for over 23 years
Kaivilayil Varghese Johny
Kaivilayil Varghese Johny
Director/Designated Partner
for almost 25 years
Narayan Pillai Prabhakaran Nair Kayipparambil
Narayan Pillai Prabhakaran Nair Kayipparambil
Director
for over 26 years
Janardhana Pai Achutha Pai
Janardhana Pai Achutha Pai
Director/Designated Partner
for about 5 years

Past Directors

Velayudhan Nair Venugopal
Velayudhan Nair Venugopal
Additional Director
over 2 years ago
Pattarumadom Mayadevi
Pattarumadom Mayadevi
Director
about 5 years ago
Peacedew Kunjachan Jameela
Peacedew Kunjachan Jameela
Additional Director
over 8 years ago
Philip Augustine
Philip Augustine
Whole Time Director
almost 9 years ago
Venkiteswara Prabhu Anantha Prabhu
Venkiteswara Prabhu Anantha Prabhu
Director
over 9 years ago
Parimanathumadom Bhaskara Menon Sasidharan Pillai
Parimanathumadom Bhaskara Menon Sasidharan Pillai
Cfo(kmp)
over 10 years ago
Jose Palathingal Alapatt
Jose Palathingal Alapatt
Director
about 18 years ago
George Nereaparam Vareed
George Nereaparam Vareed
Director
about 25 years ago
Antony Chandy Velamkalathil
Antony Chandy Velamkalathil
Director
about 27 years ago
Abraham Kannappilly
Abraham Kannappilly
Director
over 28 years ago
Peter Anthony John
Peter Anthony John
Director
over 28 years ago

Charges

120 Crore
25 September 2018
Hdfc Bank Limited
120 Crore
29 March 2004
Corporation Bank
100 Crore
25 September 2018
Hdfc Bank Limited
0
29 March 2004
Others
0
25 September 2018
Hdfc Bank Limited
0
29 March 2004
Others
0

Documents

Form PAS-6-16102020_signed
Form PAS-6-07082020_signed
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form DPT-3-25112019-signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Form DIR-12-17102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019

Frequently Asked Questions

What is the incorporation date of the Lakeshore hospital and research centre limited?

Incorporation date of the company is 04 April 1996 .

What is the state of the Lakeshore hospital and research centre limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Lakeshore hospital and research centre limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lakeshore hospital and research centre limited?

Lakeshore hospital and research centre limited has appointed 25 of directors.

Who are the appointed Directors in Lakeshore hospital and research centre limited?

The appointed directors in the company are:

  • George nereaparam vareed
  • Mohan thomas l pakalomattom
  • Velayudhan nair venugopal
  • Parayarukandy vettath chandran
  • Yusuffali musaliam veettil abdul kader
  • Janardhana pai achutha pai
  • Poovakottu mani sebastian
  • Antony chandy velamkalathil
  • Philip augustine
  • Chungath varghese jobby
  • Jose palathingal alapatt
  • Narayan pillai prabhakaran nair kayipparambil
  • Kaivilayil varghese johny
  • Parayil daniel mathew
  • Peter anthony john
  • Mathai mudyilathu mathai
  • Vayalil parambath shamsheer
  • Job varghese
  • Peacedew kunjachan jameela
  • Venkiteswara prabhu anantha prabhu
  • Pattarumadom mayadevi
  • Abraham kannappilly
  • Parimanathumadom bhaskara menon sasidharan pillai
  • Seedi kunhi abdulla kunhi
  • Kesavapillai chithrathara