Company Information

CIN
Status
Date of Incorporation
19 July 2010
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
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Revathy Muralya
Revathy Muralya
Director/Designated Partner
over 1 year ago
Muraleedharan Kesavan
Muraleedharan Kesavan
Director/Designated Partner
almost 2 years ago
Beena Muraleedharan
Beena Muraleedharan
Director/Designated Partner
almost 2 years ago

Past Directors

Jalaram Raman Pillai
Jalaram Raman Pillai
Director
over 10 years ago
Vaidyanatha Narayanaswamy Guruvayurappan
Vaidyanatha Narayanaswamy Guruvayurappan
Director
over 10 years ago
Rohith Muralya
Rohith Muralya
Additional Director
almost 11 years ago
Radhika Muralya
Radhika Muralya
Additional Director
almost 11 years ago
Muraleedharan Kesavan
Muraleedharan Kesavan
Director
over 14 years ago

Documents

Form DPT-3-09042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
-31052019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form MGT-7-021215.OCT
Form AOC-4-121115.OCT