Company Information
CIN
Status
Date of Incorporation
04 April 1996
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
29 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poovakottu Mani Sebastian
Director/Designated Partner
over 1 year ago
over 1 year ago
Seedi Kunhi Abdulla Kunhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kesavapillai Chithrathara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Janardhana Pai Achutha Pai
Director/Designated Partner
over 5 years ago
over 5 years ago
Vayalil Parambath Shamsheer
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Job Varghese
Director/Designated Partner
over 13 years ago
over 13 years ago
Mathai Mudyilathu Mathai
Director
about 20 years ago
about 20 years ago
Parayarukandy Vettath Chandran
Director
about 21 years ago
about 21 years ago
Parayil Daniel Mathew
Director
over 23 years ago
over 23 years ago
Mohan Thomas L Pakalomattom
Director
about 24 years ago
about 24 years ago
Kaivilayil Varghese Johny
Director/Designated Partner
about 25 years ago
about 25 years ago
Chungath Varghese Jobby
Director
about 25 years ago
about 25 years ago
Yusuffali Musaliam Veettil Abdul Kader
Director
over 25 years ago
over 25 years ago
Narayan Pillai Prabhakaran Nair Kayipparambil
Director
over 26 years ago
over 26 years ago
Past Directors
Velayudhan Nair Venugopal
Additional Director
almost 3 years ago
almost 3 years ago
Pattarumadom Mayadevi
Director
over 5 years ago
over 5 years ago
Peacedew Kunjachan Jameela
Additional Director
over 8 years ago
over 8 years ago
Philip Augustine
Whole Time Director
almost 9 years ago
almost 9 years ago
Venkiteswara Prabhu Anantha Prabhu
Director
over 9 years ago
over 9 years ago
Parimanathumadom Bhaskara Menon Sasidharan Pillai
Cfo(kmp)
over 10 years ago
over 10 years ago
Jose Palathingal Alapatt
Director
about 18 years ago
about 18 years ago
George Nereaparam Vareed
Director
over 25 years ago
over 25 years ago
Antony Chandy Velamkalathil
Director
over 27 years ago
over 27 years ago
Abraham Kannappilly
Director
almost 29 years ago
almost 29 years ago
Peter Anthony John
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
Vps Lakeshore Global Lifecare (Label) Lakeshore Hospital And Research Centre Limited An Indian Company
[Class : 44] Medical Services.
[Class : 42] Providing Medical, Surgical Or Diagnostic Treatment To All Persons And To Set Up And Run Reference Centers In Advanced And Modern Medicines, Institutions For Advanced Education And Training In All Branches Of Medicines And To Establish, Set Up, Run And Assist Medical And Medical Related Research Institutions, Centres In India And Abroad.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Providing Medical, Surgical Or Diagostic Treatement To All Persons And To Set Up And Run Reference Centres In Advanced And Modern Medicines, Institutions For Advanced Education And Training In All Branches Of Medicine And To Establish, Set Up, Run And Assist Medical And Medical Related Research Institutions Centres In India And Abroad.
Charges
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
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Form DPT-3-25112019-signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-18102019
Copy of MGT-8-18102019
List of share holders, debenture holders;-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
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-24052019_signed
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-31012019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131