Company Information
CIN
Status
Date of Incorporation
31 May 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
50,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
George Thomas Muthoot
Director/Designated Partner
over 1 year ago
over 1 year ago
George Jacob Muthoot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Valsa Kurien
Director
over 11 years ago
over 11 years ago
Past Directors
Ajit John Punnoose
Additional Director
over 8 years ago
over 8 years ago
Georgie Kurien
Director
over 11 years ago
over 11 years ago
Mathai George George Muthoot
Director
over 11 years ago
over 11 years ago
George Alexander Muthoot
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For
Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Charges
17 January 2019
The Federal Bank Limited
5 Crore
30 November 2018
Muthoot Vehicle & Asset Finance Limited
7 Lak
15 October 2018
The Federal Bank Limited
55 Lak
26 September 2018
Muthoot Vehicle & Asset Finance Limited
96 Lak
10 December 2016
Muthoot Vehicle & Asset Finance Limited
25 Lak
04 October 2016
The Federal Bank Limited
5 Crore
27 June 2016
The Federal Bank Limited
86 Lak
16 March 2016
The Federal Bank Limited
12 Crore
08 March 2016
Hdfc Bank Limited
5 Crore
22 February 2016
The Federal Bank Limited
5 Crore
19 July 2014
The South Indian Bank
3 Crore
16 May 2014
The South Indian Bank
3 Crore
15 July 2013
South Indian Bank
54 Lak
21 June 2013
Ge Capital Services India
10 Crore
22 June 2013
Union Bank Of India
4 Crore
22 June 2013
Union Bank Of India
50 Lak
18 August 2023
Others
0
08 March 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
04 October 2016
Others
0
22 February 2016
Others
0
16 March 2016
Others
0
19 July 2014
The South Indian Bank
0
17 January 2019
Others
0
26 September 2018
Others
0
15 October 2018
Others
0
30 November 2018
Others
0
10 December 2016
Others
0
15 July 2013
South Indian Bank
0
22 June 2013
Union Bank Of India
0
21 June 2013
Ge Capital Services India
0
16 May 2014
The South Indian Bank
0
22 June 2013
Union Bank Of India
0
18 August 2023
Others
0
08 March 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
04 October 2016
Others
0
22 February 2016
Others
0
16 March 2016
Others
0
19 July 2014
The South Indian Bank
0
17 January 2019
Others
0
26 September 2018
Others
0
15 October 2018
Others
0
30 November 2018
Others
0
10 December 2016
Others
0
15 July 2013
South Indian Bank
0
22 June 2013
Union Bank Of India
0
21 June 2013
Ge Capital Services India
0
16 May 2014
The South Indian Bank
0
22 June 2013
Union Bank Of India
0
18 August 2023
Others
0
08 March 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
04 October 2016
Others
0
22 February 2016
Others
0
16 March 2016
Others
0
19 July 2014
The South Indian Bank
0
17 January 2019
Others
0
26 September 2018
Others
0
15 October 2018
Others
0
30 November 2018
Others
0
10 December 2016
Others
0
15 July 2013
South Indian Bank
0
22 June 2013
Union Bank Of India
0
21 June 2013
Ge Capital Services India
0
16 May 2014
The South Indian Bank
0
22 June 2013
Union Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-05022020-signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form CHG-1-12022019_signed
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Form AOC-4(XBRL)-11012019_signed
Form CHG-1-02012019_signed
Instrument(s) of creation or modification of charge;-02012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Evidence of cessation;-15112018