Company Information

CIN
Status
Date of Incorporation
07 February 2013
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
30 September 2023
Paid Up Capital
66,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirayath Paulson Varkey
Chirayath Paulson Varkey
Director/Designated Partner
over 1 year ago
Kattukkaran Francis Mathew
Kattukkaran Francis Mathew
Director
over 1 year ago
Hassan Kunhi Purayil Methale
Hassan Kunhi Purayil Methale
Director/Designated Partner
almost 2 years ago
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Director/Designated Partner
almost 12 years ago
Jose Mibu
Jose Mibu
Director
almost 12 years ago

Charges

3 Crore
19 April 2016
Dhanlaxmi Bank Limited
3 Crore
19 April 2016
Others
0
19 April 2016
Others
0
19 April 2016
Others
0
19 April 2016
Others
0

Documents

Form PAS-3-23042020_signed
Copy of Board or Shareholders? resolution-23042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042020
Form MGT-14-20042020-signed
Form SH-7-16042020-signed
Copy of the resolution for alteration of capital;-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Altered memorandum of assciation;-20032020
Altered articles of association;-20032020
Altered articles of association-20032020
Form DPT-3-13022020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-28082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018