Company Information
CIN
Status
Date of Incorporation
10 June 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,049,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Maniyath Kokkamballiyil Sundaresan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sham Panthalattu Damodharan
Director
over 8 years ago
over 8 years ago
Satheesh Parottiyilraghavan
Director
over 12 years ago
over 12 years ago
Arunkumar Kutty Krishnan
Director
almost 13 years ago
almost 13 years ago
Mini Elias
Director
over 13 years ago
over 13 years ago
Hassan Parakkadan
Director
over 13 years ago
over 13 years ago
Ibrahim Mugalil Anthru
Director
almost 14 years ago
almost 14 years ago
Uralik Kandy Balan
Director
almost 14 years ago
almost 14 years ago
Haneefa Parpathoduka
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Aniyeri Prinja
Managing Director
almost 13 years ago
almost 13 years ago
Panthantavide Mohamed Ashraf
Director
almost 13 years ago
almost 13 years ago
Abdulnazar Variyathodi Kammuhaji .
Managing Director
over 13 years ago
over 13 years ago
Anwar Hamzath Andikadan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 41] Educational Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] All Medical Services Including Hospitals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-31072019_signed
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Letter of appointment;-21082017
Form DIR-12-21082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
