Company Information
CIN
Status
Date of Incorporation
26 November 2013
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
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Divakaran Mohanlal
Director
almost 11 years ago
almost 11 years ago
Engoor Sivadarsan Thilakan
Managing Director
about 11 years ago
about 11 years ago
Krishnan Mahesh
Director
about 11 years ago
about 11 years ago
Past Directors
Pramod Mohan
Director
almost 11 years ago
almost 11 years ago
Ramkumar Menon
Director
almost 11 years ago
almost 11 years ago
Charges
30 March 2016
State Bank Of Travancore
76 Lak
30 March 2016
State Bank Of Travancore
0
30 March 2016
State Bank Of Travancore
0
30 March 2016
State Bank Of Travancore
0
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Notice of resignation;-29112018
Notice of resignation filed with the company-29112018
Form DIR-12-29112018_signed
Form DIR-11-29112018_signed
Evidence of cessation;-29112018
Acknowledgement received from company-29112018
Optional Attachment-(1)-29112018
Proof of dispatch-29112018
Optional Attachment-(1)-15032017
List of share holders, debenture holders;-15032017
Form MGT-7-15032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-14032017
Evidence of cessation;-05072016
Form DIR-12-05072016_signed
Notice of resignation;-05072016
Optional Attachment-(1)-05072016
Form PAS-3-11052016_signed
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.-11052016
Copy of Board or Shareholders? resolution-11052016
Altered articles of association;-10052016
Altered memorandum of assciation;-10052016
Copy of the resolution for alteration of capital;-10052016
Instrument(s) of creation or modification of charge;-29042016
Form CHG-1-29042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160429