Company Information
CIN
Status
Date of Incorporation
09 May 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
440,428,480
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vazhappully Padmanabhan Nandakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Disola Jose Koodaly
Individual Promoter
over 2 years ago
over 2 years ago
. Mohandas
Director/Designated Partner
over 9 years ago
over 9 years ago
Sushama Nandakumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Nurani Venkataraman Mahadevan
Additional Director
almost 10 years ago
almost 10 years ago
Rameshan Kunnoth .
Ceo(kmp)
about 10 years ago
about 10 years ago
Ravy Gangadharan Kodappully
Whole Time Director
over 13 years ago
over 13 years ago
Sumitha Nandan
Additional Director
over 13 years ago
over 13 years ago
Prasannan Pozhekadavil Damodaran
Whole Time Director
almost 14 years ago
almost 14 years ago
Vazhoor Sakaranarayanan Vysababu .
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 44] Medical Services; Medical Laboratory And Pathology Services; Medical Imaging Services; Medical Diagonostic Services In The Field Of Hematology, Biochemistry, Serology, Hormones And Tumor Marker, Urine, Stool And Semen Analysis; Clinical Analysis Testing For Patients
Charges
28 December 2011
The South Indian Bank Limited
3 Crore
06 December 2022
State Bank Of India
0
28 December 2011
Others
0
06 December 2022
State Bank Of India
0
28 December 2011
Others
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4(XBRL)-13112020_signed
Form MGT-7-13112020_signed
Form MSME FORM I-31102020_signed
Form MR-1-29102020_signed
Copy of shareholders resolution-29102020
Copy of board resolution-29102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29102020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-28092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Form MGT-14-25092020
Form PAS-6-16092020_signed
Form MSME FORM I-19062020_signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-18062020
Form MGT-14-17062020_signed
Form MSME FORM I-17062020_signed
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form DPT-3-18122019-signed
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed