Company Information

CIN
Status
Date of Incorporation
18 October 2005
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rasheed .
Rasheed .
Director
about 1 year ago
Chandrakanth Keshava Shettigar .
Chandrakanth Keshava Shettigar .
Director
over 1 year ago
Firoz Razak .
Firoz Razak .
Director/Designated Partner
almost 2 years ago
Mohamad Ashraf Ayaranam Veedu
Mohamad Ashraf Ayaranam Veedu
Director
about 19 years ago
Vaidyanathan Ganapathy .
Vaidyanathan Ganapathy .
Director
about 19 years ago
Abdul Majeed Shareef
Abdul Majeed Shareef
Director
about 19 years ago

Charges

22 Lak
14 October 2015
Canara Bank
20 Lak
12 October 2011
Canara Bank
2 Lak
22 October 2007
Bank Of India
6 Lak
15 February 2007
Syndicate Bank
3 Lak
12 October 2011
Canara Bank
0
14 October 2015
Canara Bank
0
15 February 2007
Syndicate Bank
0
22 October 2007
Bank Of India
0
12 October 2011
Canara Bank
0
14 October 2015
Canara Bank
0
15 February 2007
Syndicate Bank
0
22 October 2007
Bank Of India
0
12 October 2011
Canara Bank
0
14 October 2015
Canara Bank
0
15 February 2007
Syndicate Bank
0
22 October 2007
Bank Of India
0

Documents

List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Approval letter of extension of financial year or AGM-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form CHG-4-21082017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170821
Letter of the charge holder stating that the amount has been satisfied-27072017
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Letter of the charge holder-090316.PDF
Form CHG-4-090316.OCT
Memorandum of satisfaction of Charge-090316.PDF
Form MGT-7-100316.OCT
Form AOC-4-090316.OCT
Certificate of Registration of Mortgage-061115.PDF
Form CHG-1-061115.OCT