Company Information

CIN
U85110KL2000PTC014316
Status
Date of Incorporation
13 November 2000
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
44,750,000
Authorised Capital
50,000,000

Directors

Susan Thomas
Susan Thomas
Director/Designated Partner
for over 1 year
George Thomas Muthoot
George Thomas Muthoot
Director/Designated Partner
for over 1 year
George Jacob Muthoot
George Jacob Muthoot
Director/Designated Partner
for almost 2 years
George Alexander Muthoot
George Alexander Muthoot
Director
for over 1 year

Past Directors

Georgie Kurien
Georgie Kurien
Whole Time Director
almost 13 years ago
Mathai George George Muthoot
Mathai George George Muthoot
Director
almost 24 years ago

Charges

5 Crore
29 March 2014
The South Indian Bank Limited
5 Crore
31 January 2013
The South Indian Bank Limited
29 Crore
28 September 2011
Ge Capital Services India
55 Lak
08 December 2010
Ge Capital Services India
1 Crore
29 September 2004
Union Bank Of India
50 Lak
29 September 2004
Union Bank Of India
8 Crore
30 March 2021
The Federal Bank Ltd
3 Crore
30 March 2021
Others
0
31 January 2013
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
29 March 2014
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
08 December 2010
Ge Capital Services India
0
28 September 2011
Ge Capital Services India
0
30 March 2021
Others
0
31 January 2013
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
29 March 2014
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
08 December 2010
Ge Capital Services India
0
28 September 2011
Ge Capital Services India
0
30 March 2021
Others
0
31 January 2013
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
29 March 2014
The South Indian Bank Limited
0
29 September 2004
Union Bank Of India
0
08 December 2010
Ge Capital Services India
0
28 September 2011
Ge Capital Services India
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-05022020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(2)-12062018
Form CHG-1-12062018_signed
Optional Attachment-(1)-12062018

Frequently Asked Questions

When was the M g m muthoot medical centre private limited incorporated?

The M g m muthoot medical centre private limited was incorporated with ROC on 13 November 2000 as .

Where has the M g m muthoot medical centre private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014316.

What is the E-filing status of the company?

The status of M g m muthoot medical centre private limited is Active.

Number of Key Management personnel of the M g m muthoot medical centre private limited?

The company has 6 key management personnel in the company.

Who are the directors of the M g m muthoot medical centre private limited?

The appointed directors in the company are:

  • George alexander muthoot
  • Mathai george george muthoot
  • George jacob muthoot
  • George thomas muthoot
  • Georgie kurien
  • Susan thomas