Company Information

CIN
Status
Date of Incorporation
26 August 2011
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
3,666,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cheriya Madathil Sheethal
Cheriya Madathil Sheethal
Director/Designated Partner
over 1 year ago
Munda Valappil Sasidharan
Munda Valappil Sasidharan
Managing Director
over 1 year ago
Joseph Varkey
Joseph Varkey
Director/Designated Partner
over 6 years ago
Cheriya Matathil Sathidevi
Cheriya Matathil Sathidevi
Whole Time Director
over 13 years ago

Charges

0
04 May 2013
Kerala Financial Corporation
2 Crore
04 May 2013
Kerala Financial Corporation
0
04 May 2013
Kerala Financial Corporation
0
04 May 2013
Kerala Financial Corporation
0

Documents

Form MGT-7-26112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form PAS-3-28102018_signed
Copy of Board or Shareholders? resolution-27102018
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.-27102018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form ADT-1-17052018_signed
Copy of resolution passed by the company-17052018
Copy of the intimation sent by company-17052018
Copy of written consent given by auditor-17052018
Optional Attachment-(1)-17052018
Form ADT-1-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
-27032018
Form MGT-7-27032018_signed