Company Information
CIN
Status
Date of Incorporation
17 February 1995
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
26 August 2023
Paid Up Capital
999,124,470
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thadathil Joseph Wilson
Director
over 1 year ago
over 1 year ago
. Basheer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharafulddeen Valiyapeedika Kandy
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Vijayakumar
Director/Designated Partner
about 5 years ago
about 5 years ago
Abdulla Cherayakkat
Managing Director
over 12 years ago
over 12 years ago
Saidalavi Koya Thangal .
Director
over 19 years ago
over 19 years ago
Syed Mohiddina Syed Ali Khalil
Director/Designated Partner
over 19 years ago
over 19 years ago
Azhumulathil Abdulrahiman Salim
Director
over 22 years ago
over 22 years ago
Moolakkadath Salahuddin .
Director/Designated Partner
over 23 years ago
over 23 years ago
Pulikkal Veettil Abdul Wahab
Director
over 24 years ago
over 24 years ago
Kazia Mohammed Ismail
Director
over 29 years ago
over 29 years ago
Mandayapurath Azad Moopen
Director
almost 30 years ago
almost 30 years ago
Ali Mammathrayillath
Director
almost 30 years ago
almost 30 years ago
Past Directors
. Zeba Azad Moopen
Additional Director
over 3 years ago
over 3 years ago
Mohammed Jaleel Muthirakkal Chemmath
Director
over 6 years ago
over 6 years ago
Rashid Aslam Bin Mohideen Mammu Haji
Additional Director
about 8 years ago
about 8 years ago
. Naseera Azad
Director
over 8 years ago
over 8 years ago
Pachuveetil Jayakrishnan .
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Sreenath Pocha Reddy
Director
over 11 years ago
over 11 years ago
Ahamed Moopan Mandayapurath .
Additional Director
about 13 years ago
about 13 years ago
Syed Mohamad .
Director
over 14 years ago
over 14 years ago
Korathe Mohammad
Director
over 14 years ago
over 14 years ago
Mohamad Kunhalavi Vattuvara
Whole Time Director
almost 15 years ago
almost 15 years ago
Hamza Parappu Mappilakath .
Director
over 17 years ago
over 17 years ago
Kunhimoideenkutty Haji Thengakoottungal
Director
over 18 years ago
over 18 years ago
Karthikeya Koyikal Varma
Director
over 19 years ago
over 19 years ago
Ravindran Naranpurath .
Director
almost 21 years ago
almost 21 years ago
Moidu Kannan Kandy
Director
over 21 years ago
over 21 years ago
Chathoth Kuyyandi Abdul Majeed
Director
over 21 years ago
over 21 years ago
Alifaizal Valiyakath
Director
over 22 years ago
over 22 years ago
Kartholiparamba Abdurahman
Director
over 24 years ago
over 24 years ago
Malattiri Kuttan
Director
over 24 years ago
over 24 years ago
Pakkerkoya Palli Nalakath .
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 42] Medical Assistance, Medical Clinic, Hospitals, Nursing, Nursing Homes, Physiotherapy, Plastic Surgery, Medical, Optical, Diagnostic, Hyginic A Nd Beauty Care Services.
[Class : 42] Medical Assistance, Medical Clinic, Hospitals, Nursing, Nursing Homes, Physiotherapy, Plastic Surgery, Medical, Optical, Diagnostic, Hygienic And Beauty Care Services Included In Class 42.
Charges
21 October 2019
Icici Bank Limited
30 Crore
07 October 2017
Hdfc Bank Limited
11 Crore
12 September 2016
Idbi Trusteeship Services Limited
225 Crore
23 August 2016
Hdfc Bank Limited
43 Crore
05 August 2015
South Indian Bank Limited
25 Crore
03 March 2014
Hdfc Bank Limited
2 Crore
18 February 2013
Hdfc Bank Limited
10 Crore
06 October 2011
Hdfc Bank Limited
2 Crore
18 September 2012
Ge Capital Services India
8 Crore
28 December 2009
Ge Capital Services India
3 Crore
12 January 2012
Ge Capital Services India
1 Crore
13 February 2002
State Bank Of India
15 Crore
28 March 2013
Dhanlaxmi Bank Limited
55 Lak
08 January 2009
The Dhanalakshmi Bank Limited
8 Lak
29 August 2009
Dhanalakshmi Bank Limited
2 Crore
01 January 2009
The Dhanalakshmi Bank Limited
8 Lak
17 October 2011
The Dhanalakshmi Bank Limited
7 Crore
28 March 2013
Dhanlaxmi Bank Limited
2 Crore
28 March 2013
Dhanlaxmi Bank Limited
2 Crore
10 July 2001
Dhanalakshmi Bank Limited
17 Crore
30 January 2017
Dhanlaxmi Bank Limited
2 Crore
28 March 2013
Dhanlaxmi Bank Limited
5 Crore
25 July 2014
Dhanlaxmi Bank Limited
6 Crore
25 July 2014
Dhanlaxmi Bank Limited
15 Crore
07 October 2015
Dhanlaxmi Bank Limited
6 Crore
16 November 2005
Dhanalakshmi Bank Ltd.
10 Crore
07 June 2014
State Bank Of Travancore
11 Crore
14 February 2012
The Federal Bank Ltd
4 Crore
23 October 2008
Dhanlaxmi Bank Limited
4 Crore
29 September 2011
Dhanlaxmi Bank Limited
8 Crore
29 August 2009
Dhanlaxmi Bank Limited
13 Crore
29 August 2009
Dhanlaxmi Bank Limited
3 Crore
17 October 2011
Dhanlaxmi Bank Limited
4 Crore
30 June 2010
Dhanlaxmi Bank Limited
3 Crore
19 September 2009
Federal Bank Limited
2 Crore
14 November 2006
The Federal Bank Limited
1 Crore
29 July 2005
Dhanalakshmi Bank Ltd.
10 Lak
03 December 2003
Federal Bank Ltd
1 Crore
30 July 2008
The Federal Bank Limited
1 Crore
14 November 2006
The Federal Bank Limited
5 Crore
22 July 2020
Axis Bank Limited
29 Crore
02 March 2020
Hdfc Bank Limited
55 Crore
18 October 2023
Hdfc Bank Limited
0
04 April 2023
Hdfc Bank Limited
0
11 June 2022
Hdfc Bank Limited
0
07 October 2017
Hdfc Bank Limited
0
21 October 2019
Others
0
02 March 2020
Hdfc Bank Limited
0
12 September 2016
Idbi Trusteeship Services Limited
0
23 August 2016
Hdfc Bank Limited
0
22 July 2020
Axis Bank Limited
0
30 January 2017
Dhanlaxmi Bank Limited
0
14 November 2006
The Federal Bank Limited
0
16 November 2005
Dhanalakshmi Bank Ltd.
0
13 February 2002
State Bank Of India
0
10 July 2001
Dhanalakshmi Bank Limited
0
25 July 2014
Dhanlaxmi Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
14 February 2012
The Federal Bank Ltd
0
12 January 2012
Ge Capital Services India
0
28 December 2009
Ge Capital Services India
0
19 September 2009
Federal Bank Limited
0
30 July 2008
The Federal Bank Limited
0
29 September 2011
Dhanlaxmi Bank Limited
0
14 November 2006
The Federal Bank Limited
0
17 October 2011
The Dhanalakshmi Bank Limited
0
29 July 2005
Dhanalakshmi Bank Ltd.
0
25 July 2014
Dhanlaxmi Bank Limited
0
18 September 2012
Ge Capital Services India
0
05 August 2015
South Indian Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
07 October 2015
Dhanlaxmi Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
06 October 2011
Hdfc Bank Limited
0
30 June 2010
Dhanlaxmi Bank Limited
0
07 June 2014
State Bank Of Travancore
0
03 March 2014
Hdfc Bank Limited
0
29 August 2009
Dhanlaxmi Bank Limited
0
29 August 2009
Dhanalakshmi Bank Limited
0
29 August 2009
Dhanlaxmi Bank Limited
0
08 January 2009
The Dhanalakshmi Bank Limited
0
01 January 2009
The Dhanalakshmi Bank Limited
0
23 October 2008
Dhanlaxmi Bank Limited
0
03 December 2003
Federal Bank Ltd
0
17 October 2011
Dhanlaxmi Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
04 April 2023
Hdfc Bank Limited
0
11 June 2022
Hdfc Bank Limited
0
07 October 2017
Hdfc Bank Limited
0
21 October 2019
Others
0
02 March 2020
Hdfc Bank Limited
0
12 September 2016
Idbi Trusteeship Services Limited
0
23 August 2016
Hdfc Bank Limited
0
22 July 2020
Axis Bank Limited
0
30 January 2017
Dhanlaxmi Bank Limited
0
14 November 2006
The Federal Bank Limited
0
16 November 2005
Dhanalakshmi Bank Ltd.
0
13 February 2002
State Bank Of India
0
10 July 2001
Dhanalakshmi Bank Limited
0
25 July 2014
Dhanlaxmi Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
14 February 2012
The Federal Bank Ltd
0
12 January 2012
Ge Capital Services India
0
28 December 2009
Ge Capital Services India
0
19 September 2009
Federal Bank Limited
0
30 July 2008
The Federal Bank Limited
0
29 September 2011
Dhanlaxmi Bank Limited
0
14 November 2006
The Federal Bank Limited
0
17 October 2011
The Dhanalakshmi Bank Limited
0
29 July 2005
Dhanalakshmi Bank Ltd.
0
25 July 2014
Dhanlaxmi Bank Limited
0
18 September 2012
Ge Capital Services India
0
05 August 2015
South Indian Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
07 October 2015
Dhanlaxmi Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
06 October 2011
Hdfc Bank Limited
0
30 June 2010
Dhanlaxmi Bank Limited
0
07 June 2014
State Bank Of Travancore
0
03 March 2014
Hdfc Bank Limited
0
29 August 2009
Dhanlaxmi Bank Limited
0
29 August 2009
Dhanalakshmi Bank Limited
0
29 August 2009
Dhanlaxmi Bank Limited
0
08 January 2009
The Dhanalakshmi Bank Limited
0
01 January 2009
The Dhanalakshmi Bank Limited
0
23 October 2008
Dhanlaxmi Bank Limited
0
03 December 2003
Federal Bank Ltd
0
17 October 2011
Dhanlaxmi Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
04 April 2023
Hdfc Bank Limited
0
11 June 2022
Hdfc Bank Limited
0
07 October 2017
Hdfc Bank Limited
0
21 October 2019
Others
0
02 March 2020
Hdfc Bank Limited
0
12 September 2016
Idbi Trusteeship Services Limited
0
23 August 2016
Hdfc Bank Limited
0
22 July 2020
Axis Bank Limited
0
30 January 2017
Dhanlaxmi Bank Limited
0
14 November 2006
The Federal Bank Limited
0
16 November 2005
Dhanalakshmi Bank Ltd.
0
13 February 2002
State Bank Of India
0
10 July 2001
Dhanalakshmi Bank Limited
0
25 July 2014
Dhanlaxmi Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
14 February 2012
The Federal Bank Ltd
0
12 January 2012
Ge Capital Services India
0
28 December 2009
Ge Capital Services India
0
19 September 2009
Federal Bank Limited
0
30 July 2008
The Federal Bank Limited
0
29 September 2011
Dhanlaxmi Bank Limited
0
14 November 2006
The Federal Bank Limited
0
17 October 2011
The Dhanalakshmi Bank Limited
0
29 July 2005
Dhanalakshmi Bank Ltd.
0
25 July 2014
Dhanlaxmi Bank Limited
0
18 September 2012
Ge Capital Services India
0
05 August 2015
South Indian Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
07 October 2015
Dhanlaxmi Bank Limited
0
28 March 2013
Dhanlaxmi Bank Limited
0
06 October 2011
Hdfc Bank Limited
0
30 June 2010
Dhanlaxmi Bank Limited
0
07 June 2014
State Bank Of Travancore
0
03 March 2014
Hdfc Bank Limited
0
29 August 2009
Dhanlaxmi Bank Limited
0
29 August 2009
Dhanalakshmi Bank Limited
0
29 August 2009
Dhanlaxmi Bank Limited
0
08 January 2009
The Dhanalakshmi Bank Limited
0
01 January 2009
The Dhanalakshmi Bank Limited
0
23 October 2008
Dhanlaxmi Bank Limited
0
03 December 2003
Federal Bank Ltd
0
17 October 2011
Dhanlaxmi Bank Limited
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form MGT-7-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form DPT-3-28122020-signed
Form MSME FORM I-26122020_signed
Form MSME FORM I-25122020_signed
Form MSME FORM I-24122020_signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-23122020
Form CHG-4-23122020_signed
Optional Attachment-(1)-21122020
Form PAS-6-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form MGT-14-04122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form PAS-6-01122020_signed
Form PAS-6-28112020_signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-12102020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020