Company Information
CIN
Status
Date of Incorporation
21 January 2004
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
8,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rasheed .
Managing Director
about 1 year ago
about 1 year ago
Koyappathodi Palapura Abdu Samed
Director
almost 20 years ago
almost 20 years ago
. Ayishabi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Abdul Salam Edolikandi .
Additional Director
about 5 years ago
about 5 years ago
Shajal Edolakandy
Additional Director
over 6 years ago
over 6 years ago
Moideenkoya .
Alternate Director
almost 20 years ago
almost 20 years ago
Sreedevi .
Director
almost 20 years ago
almost 20 years ago
Chandrakanth Keshava Shettigar .
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 44] Hospitals, Eye Clinics And Medical Treatment Centres
[Class : 44] Hospitals, Eye Clinics And Medical Treatment Centres
[Class : 44] Medical Services, Clinics, Hospitals.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 December 2018
Canara Bank
3 Lak
27 December 2017
Canara Bank
30 Lak
15 October 2011
Canara Bank
2 Lak
16 August 2011
Canara Bank
6 Lak
29 June 2011
Canara Bank
5 Lak
31 March 2011
Canara Bank
2 Crore
04 March 2010
Canara Bank
40 Lak
02 February 2009
Canara Bank
5 Lak
19 November 2007
Canara Bank
7 Lak
25 April 2007
Canara Bank
25 Lak
16 March 2005
Lord Krishna Bank Ltd
65 Lak
06 September 2004
Lord Krishna Bank Ltd
50 Lak
26 March 2020
Canara Bank
35 Lak
06 July 2021
Canara Bank
60 Lak
25 July 2023
Canara Bank
0
06 July 2021
Canara Bank
0
17 August 2021
Canara Bank
0
08 September 2021
Canara Bank
0
31 March 2011
Canara Bank
0
04 December 2018
Canara Bank
0
26 March 2020
Canara Bank
0
27 December 2017
Canara Bank
0
16 August 2011
Canara Bank
0
29 June 2011
Canara Bank
0
19 November 2007
Canara Bank
0
16 March 2005
Lord Krishna Bank Ltd
0
15 October 2011
Canara Bank
0
02 February 2009
Canara Bank
0
04 March 2010
Canara Bank
0
06 September 2004
Lord Krishna Bank Ltd
0
25 April 2007
Canara Bank
0
25 July 2023
Canara Bank
0
06 July 2021
Canara Bank
0
17 August 2021
Canara Bank
0
08 September 2021
Canara Bank
0
31 March 2011
Canara Bank
0
04 December 2018
Canara Bank
0
26 March 2020
Canara Bank
0
27 December 2017
Canara Bank
0
16 August 2011
Canara Bank
0
29 June 2011
Canara Bank
0
19 November 2007
Canara Bank
0
16 March 2005
Lord Krishna Bank Ltd
0
15 October 2011
Canara Bank
0
02 February 2009
Canara Bank
0
04 March 2010
Canara Bank
0
06 September 2004
Lord Krishna Bank Ltd
0
25 April 2007
Canara Bank
0
25 July 2023
Canara Bank
0
06 July 2021
Canara Bank
0
17 August 2021
Canara Bank
0
08 September 2021
Canara Bank
0
31 March 2011
Canara Bank
0
04 December 2018
Canara Bank
0
26 March 2020
Canara Bank
0
27 December 2017
Canara Bank
0
16 August 2011
Canara Bank
0
29 June 2011
Canara Bank
0
19 November 2007
Canara Bank
0
16 March 2005
Lord Krishna Bank Ltd
0
15 October 2011
Canara Bank
0
02 February 2009
Canara Bank
0
04 March 2010
Canara Bank
0
06 September 2004
Lord Krishna Bank Ltd
0
25 April 2007
Canara Bank
0
Documents
Form DPT-3-07122020-signed
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Form ADT-1-05032020_signed
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Approval letter of extension of financial year or AGM-20012020
Approval letter for extension of AGM;-20012020
Form DIR-12-20012020_signed
Form DIR-12-18012020_signed
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Instrument(s) of creation or modification of charge;-15012019
Instrument(s) of creation or modification of charge;-09012019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-28112018_signed
Optional Attachment-(1)-21112018