Company Information

CIN
Status
Date of Incorporation
30 December 1988
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
13,363,520
Authorised Capital
13,500,000

Directors

Parambathkandi Akbar Ali Abdulhakkim
Parambathkandi Akbar Ali Abdulhakkim
Director
for over 24 years
Parambath Akbar Ali Ayshabeevi
Parambath Akbar Ali Ayshabeevi
Director
for almost 36 years
Ali Mammathrayillath
Ali Mammathrayillath
Managing Director
for almost 36 years

Past Directors

Shabna Ali
Shabna Ali
Additional Director
almost 14 years ago
Shermin Mammthriyillath Ali
Shermin Mammthriyillath Ali
Additional Director
almost 14 years ago
Hassan Ali Mammasrayillath
Hassan Ali Mammasrayillath
Additional Director
almost 14 years ago
Nisha Ali
Nisha Ali
Additional Director
almost 14 years ago

Charges

0
29 March 2006
Federal Bank Ltd
50 Lak
29 March 2006
Federal Bank Ltd
50 Lak
29 March 2006
Federal Bank Ltd
0
29 March 2006
Federal Bank Ltd
0
29 March 2006
Federal Bank Ltd
0
29 March 2006
Federal Bank Ltd
0

Documents

Form ADT-1-30012020_signed
Directors report as per section 134(3)-30012020
Copy of written consent given by auditor-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Company CSR policy as per section 135(4)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Copy of resolution passed by the company-30012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Company CSR policy as per section 135(4)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed

Frequently Asked Questions

When was the Mother hospital pvt ltd incorporated?

The Mother hospital pvt ltd was incorporated with ROC on 30 December 1988 as .

Where has the Mother hospital pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005265.

What is the E-filing status of the company?

The status of Mother hospital pvt ltd is Active.

Number of Key Management personnel of the Mother hospital pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Mother hospital pvt ltd?

The appointed directors in the company are:

  • Ali mammathrayillath
  • Nisha ali
  • Parambath akbar ali ayshabeevi
  • Parambathkandi akbar ali abdulhakkim
  • Hassan ali mammasrayillath
  • Shermin mammthriyillath ali
  • Shabna ali