Company Information

CIN
Status
Date of Incorporation
05 December 2011
Listing Status
Listed
State
Ernakulam
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 December 2020
Paid Up Capital
1,472,780
Authorised Capital
165,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahadulla Mohammed Illias
Sahadulla Mohammed Illias
Additional Director
about 4 years ago
Ross Masood Padiyath Mohyaddin
Ross Masood Padiyath Mohyaddin
Director
over 7 years ago
Hariprasad Sreekantannair
Hariprasad Sreekantannair
Director
over 7 years ago
Samer Illias Sahadulla
Samer Illias Sahadulla
Director
almost 13 years ago

Documents

Optional Attachment-(1)-12122020
Interest in other entities;-12122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020
Form DIR-12-13122020_signed
Form DPT-3-26062020-signed
Form ADT-1-13012020_signed
Form MGT-7-13012020_signed
Form AOC-4(XBRL)-13012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-06012020
Form DPT-3-24102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form AOC-4(XBRL)-30032019_signed
Form SH-7-10012018-signed
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(1)-27072017
Copy of the resolution for alteration of capital;-27072017
Optional Attachment-(2)-27072017
Altered memorandum of assciation;-27072017