Company Information

CIN
U85110KL1990PTC005691
Status
Date of Incorporation
17 May 1990
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
10 August 2023
Paid Up Capital
14,756,500
Authorised Capital
15,000,000

Directors

Hydar Kunnummal
Hydar Kunnummal
Director/Designated Partner
for over 1 year
Abdulnazer Mohamed Nallattuthodika .
Abdulnazer Mohamed Nallattuthodika .
Director
for over 1 year
Abdul Azeez Palasseri
Abdul Azeez Palasseri
Director/Designated Partner
for about 13 years
Kunhalavi .
Kunhalavi .
Director/Designated Partner
for over 1 year
Kavungal Areekat Moideenkutty
Kavungal Areekat Moideenkutty
Director/Designated Partner
for about 2 years
Ahmed Areekat
Ahmed Areekat
Director/Designated Partner
for almost 4 years
Kuruniyan Naushad
Kuruniyan Naushad
Director/Designated Partner
for almost 4 years
. Ahammedsalim
. Ahammedsalim
Director/Designated Partner
for almost 4 years
Kundupuzhakkal Mohammed Sabah
Kundupuzhakkal Mohammed Sabah
Director/Designated Partner
for over 1 year
Alungal Mohammed
Alungal Mohammed
Director
for about 11 years
Mohamed Chakkiparambil
Mohamed Chakkiparambil
Director Appointed In Casual Vacancy
for about 11 years
Manjeri Puthussery Moideenkutty Ishaque Kurikkal
Manjeri Puthussery Moideenkutty Ishaque Kurikkal
Director
for about 11 years
Moosa .
Moosa .
Director/Designated Partner
for over 14 years
Areekat Modieenkutty .
Areekat Modieenkutty .
Director/Designated Partner
for over 34 years

Past Directors

Shaik Abdulla
Shaik Abdulla
Additional Director
over 1 year ago
Vakkayil Kuttamatharakkal Zakeer Hussain
Vakkayil Kuttamatharakkal Zakeer Hussain
Additional Director
almost 5 years ago
Mohamed Rasheed
Mohamed Rasheed
Director
about 13 years ago
Joy Thomas .
Joy Thomas .
Director
over 14 years ago
Pallikkathodi Erthali Mohammed Ali
Pallikkathodi Erthali Mohammed Ali
Director
about 20 years ago
Chokkanathapuram Manu Iyer Rajan .
Chokkanathapuram Manu Iyer Rajan .
Director
over 32 years ago

Charges

12 Crore
31 May 2013
State Bank Of Travancore
3 Crore
25 November 2010
Kerala Financial Corporation
4 Crore
03 May 2008
The Federal Bank Limited
5 Lak
01 June 2006
Ge Capital Services India
12 Lak
21 October 2005
Kerala Financial Corporation Branch
1 Crore
23 December 2004
Malappuram District Co-opertive Bank Ltd
1 Crore
17 December 1999
Kerala State Co-opertive Bank Ltd
1 Crore
01 February 2021
Federal Bank Limited
1 Lak
01 February 2021
Others
0
25 November 2010
Kerala Financial Corporation
0
17 December 1999
Kerala State Co-opertive Bank Ltd
0
21 October 2005
Kerala Financial Corporation Branch
0
31 May 2013
State Bank Of Travancore
0
23 December 2004
Malappuram District Co-opertive Bank Ltd
0
03 May 2008
The Federal Bank Limited
0
01 June 2006
Ge Capital Services India
0
01 February 2021
Others
0
25 November 2010
Kerala Financial Corporation
0
17 December 1999
Kerala State Co-opertive Bank Ltd
0
21 October 2005
Kerala Financial Corporation Branch
0
31 May 2013
State Bank Of Travancore
0
23 December 2004
Malappuram District Co-opertive Bank Ltd
0
03 May 2008
The Federal Bank Limited
0
01 June 2006
Ge Capital Services India
0

Documents

Form DIR-12-08092020-signed
Evidence of cessation;-21112019
Interest in other entities;-21112019
Notice of resignation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-12-19112018_signed

Frequently Asked Questions

What is the incorporation date of the Malabar hospitals pvt ltd?

Incorporation date of the company is 17 May 1990 .

What is the state of the Malabar hospitals pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Malabar hospitals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malabar hospitals pvt ltd?

Malabar hospitals pvt ltd has appointed 20 of directors.

Who are the appointed Directors in Malabar hospitals pvt ltd?

The appointed directors in the company are:

  • Alungal mohammed
  • Mohamed rasheed
  • Vakkayil kuttamatharakkal zakeer hussain
  • Pallikkathodi erthali mohammed ali
  • Areekat modieenkutty .
  • Chokkanathapuram manu iyer rajan .
  • Moosa .
  • Kunhalavi .
  • Joy thomas .
  • Abdul azeez palasseri
  • Abdulnazer mohamed nallattuthodika .
  • Mohamed chakkiparambil
  • Manjeri puthussery moideenkutty ishaque kurikkal
  • Hydar kunnummal
  • Kundupuzhakkal mohammed sabah
  • Kuruniyan naushad
  • . ahammedsalim
  • Ahmed areekat
  • Kavungal areekat moideenkutty
  • Shaik abdulla