Company Information

CIN
Status
Date of Incorporation
14 December 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Biju Varghese
Biju Varghese
Director/Designated Partner
for over 1 year
Sajan Varghese
Sajan Varghese
Director/Designated Partner
for about 7 years
Saji Varghese
Saji Varghese
Director/Designated Partner
for almost 7 years
Sabu Varghese
Sabu Varghese
Director/Designated Partner
for about 7 years

Past Directors

Trademarks

Mangalam Diagnostic Research Centre Mangalam Hospitals

[Class : 44] Diagnostic Services, Medical Laboratory, Fully Automates Lab, Hospitals, Clinic, Nursing Home, Pharmacy, Blood Bank Service, Medical Assistance All Being Included In Class 44.

Charges

3 Crore
22 January 2018
Indusind Bank Ltd
45 Lak
12 April 2017
Indusind Bank Ltd
8 Lak
01 August 2015
Syndicate Bank
30 Lak
01 August 2015
Syndicate Bank
70 Lak
24 December 2014
Syndicate Bank
10 Lak
30 December 2011
Ge Capital Services India
9 Lak
27 May 2009
Syndicate Bank
9 Lak
16 February 2009
Syndicate Bank
85 Lak
27 August 2008
Ge Capital Services India
8 Lak
11 February 2008
Ge Capital Services India
4 Lak
29 January 2001
South Indian Bank Ltd.
10 Lak
12 January 1995
Bank Of India
5 Lak
14 September 2002
State Bank Of Travancore
32 Lak
12 November 2002
State Bank Of Travancore
17 Lak
27 June 2002
Kerala Financial Corporation
78 Lak
23 November 2020
Canara Bank
13 Lak
23 July 2021
Hdfc Bank Limited
0
22 January 2018
Others
0
23 November 2020
Canara Bank
0
01 August 2015
Syndicate Bank
0
12 November 2002
State Bank Of Travancore
0
27 May 2009
Syndicate Bank
0
16 February 2009
Syndicate Bank
0
11 February 2008
Ge Capital Services India
0
12 April 2017
Others
0
30 December 2011
Ge Capital Services India
0
12 January 1995
Bank Of India
0
01 August 2015
Syndicate Bank
0
14 September 2002
State Bank Of Travancore
0
29 January 2001
South Indian Bank Ltd.
0
27 June 2002
Kerala Financial Corporation
0
27 August 2008
Ge Capital Services India
0
24 December 2014
Syndicate Bank
0
23 July 2021
Hdfc Bank Limited
0
22 January 2018
Others
0
23 November 2020
Canara Bank
0
01 August 2015
Syndicate Bank
0
12 November 2002
State Bank Of Travancore
0
27 May 2009
Syndicate Bank
0
16 February 2009
Syndicate Bank
0
11 February 2008
Ge Capital Services India
0
12 April 2017
Others
0
30 December 2011
Ge Capital Services India
0
12 January 1995
Bank Of India
0
01 August 2015
Syndicate Bank
0
14 September 2002
State Bank Of Travancore
0
29 January 2001
South Indian Bank Ltd.
0
27 June 2002
Kerala Financial Corporation
0
27 August 2008
Ge Capital Services India
0
24 December 2014
Syndicate Bank
0
23 July 2021
Hdfc Bank Limited
0
22 January 2018
Others
0
23 November 2020
Canara Bank
0
01 August 2015
Syndicate Bank
0
12 November 2002
State Bank Of Travancore
0
27 May 2009
Syndicate Bank
0
16 February 2009
Syndicate Bank
0
11 February 2008
Ge Capital Services India
0
12 April 2017
Others
0
30 December 2011
Ge Capital Services India
0
12 January 1995
Bank Of India
0
01 August 2015
Syndicate Bank
0
14 September 2002
State Bank Of Travancore
0
29 January 2001
South Indian Bank Ltd.
0
27 June 2002
Kerala Financial Corporation
0
27 August 2008
Ge Capital Services India
0
24 December 2014
Syndicate Bank
0

Documents

Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-18082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06062020
Directors report as per section 134(3)-06062020
List of share holders, debenture holders;-06062020
Form MGT-7-06062020_signed
Form AOC-4-06062020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form CHG-1-27062018_signed

Frequently Asked Questions

What is the date of Mangalam hospital pvt ltd incorporation?

Incorporation date of the company is 14 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mangalam hospital pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sabu varghese
  • Sajan varghese
  • Biju varghese
  • Saji varghese