Company Information
CIN
Status
Date of Incorporation
14 March 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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joseph Chilampikunnel Mathew
Director
over 1 year ago
over 1 year ago
Baby Mathew
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
26 July 2017
Punjab National Bank
64 Lak
07 October 2015
Kerala Financial Corporation
8 Crore
24 October 2013
Punjab National Bank
6 Lak
24 October 2013
Punjab National Bank
6 Lak
13 May 2010
Punjab National Bank Statue Branch Trivandrum
2 Crore
19 August 2009
Punjab National Bank
36 Lak
15 July 2009
Punjab National Bank
40 Thousand
18 March 2009
Punjab National Bank
4 Lak
18 March 2009
Punjab National Bank
9 Lak
18 March 2009
Punjab National Bank
2 Lak
18 March 2009
Punjab National Bank
6 Lak
16 February 2009
Punjab National Bank
6 Crore
16 February 2009
Punjab National Bank
7 Lak
01 July 2008
Punjab National Bank
66 Lak
02 July 2020
Kerala Financial Corporation
60 Lak
12 June 2020
Punjab National Bank
40 Lak
17 January 2020
Federal Bank Limited
6 Lak
03 October 2023
Others
0
05 August 2022
Others
0
28 May 2022
Others
0
26 July 2017
Others
0
12 June 2020
Others
0
02 July 2020
Others
0
16 February 2009
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
07 October 2015
Kerala Financial Corporation
0
16 February 2009
Punjab National Bank
0
01 July 2008
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
13 May 2010
Punjab National Bank Statue Branch Trivandrum
0
19 August 2009
Punjab National Bank
0
15 July 2009
Punjab National Bank
0
17 January 2020
Others
0
03 October 2023
Others
0
05 August 2022
Others
0
28 May 2022
Others
0
26 July 2017
Others
0
12 June 2020
Others
0
02 July 2020
Others
0
16 February 2009
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
07 October 2015
Kerala Financial Corporation
0
16 February 2009
Punjab National Bank
0
01 July 2008
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
13 May 2010
Punjab National Bank Statue Branch Trivandrum
0
19 August 2009
Punjab National Bank
0
15 July 2009
Punjab National Bank
0
17 January 2020
Others
0
Documents
Optional Attachment-(3)-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(5)-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
List of share holders, debenture holders;-04062020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Form ADT-1-03062020_signed
Copy of the intimation sent by company-03062020
Copy of resolution passed by the company-03062020
Copy of written consent given by auditor-03062020
Form CHG-1-12022020_signed
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
List of share holders, debenture holders;-06072018