Company Information

CIN
Status
Date of Incorporation
31 March 1993
Classes
Listing Status
Unlisted
Type
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
54,123,150
Authorised Capital
60,000,000

Directors

Nisha Ravindranathan
Nisha Ravindranathan
Director/Designated Partner
for over 11 years
Rashmi Ravindranathan
Rashmi Ravindranathan
Additional Director
for about 9 years
Bhagya Lakshmi Ravindranathan
Bhagya Lakshmi Ravindranathan
Director/Designated Partner
for almost 12 years
Ravindranathan Manamgottu Parayil
Ravindranathan Manamgottu Parayil
Director/Designated Partner
for over 1 year
Ramankutty Warrier Rajan
Ramankutty Warrier Rajan
Director/Designated Partner
for about 18 years
Rajappan Rajmohannair
Rajappan Rajmohannair
Managing Director
for almost 22 years

Past Directors

Vadavat Sukumaran
Vadavat Sukumaran
Director
over 20 years ago

Charges

4 Crore
25 February 2011
State Bank Of India
4 Crore
28 December 2005
State Bank Of India
4 Crore
12 January 1999
Kerala State Industrial Development Cor. Ltd
0
28 September 2005
Catholic Syrian Bank
0
04 October 2023
Sidbi
0
25 February 2011
State Bank Of India
0
28 September 2005
Catholic Syrian Bank
0
28 December 2005
State Bank Of India
0
12 January 1999
Kerala State Industrial Development Cor. Ltd
0
04 October 2023
Sidbi
0
25 February 2011
State Bank Of India
0
28 September 2005
Catholic Syrian Bank
0
28 December 2005
State Bank Of India
0
12 January 1999
Kerala State Industrial Development Cor. Ltd
0
04 October 2023
Sidbi
0
25 February 2011
State Bank Of India
0
28 September 2005
Catholic Syrian Bank
0
28 December 2005
State Bank Of India
0
12 January 1999
Kerala State Industrial Development Cor. Ltd
0

Documents

Form PAS-6-24122020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-13082020-signed
List of share holders, debenture holders;-07032020
Optional Attachment-(1)-07032020
Form MGT-7-07032020_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019

Frequently Asked Questions

When was the Palakkad medical and research centre ltd incorporated?

The Palakkad medical and research centre ltd was incorporated with ROC on 31 March 1993 as .

Where has the Palakkad medical and research centre ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007068.

What is the E-filing status of the company?

The status of Palakkad medical and research centre ltd is Active.

Number of Key Management personnel of the Palakkad medical and research centre ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Palakkad medical and research centre ltd?

The appointed directors in the company are:

  • Ravindranathan manamgottu parayil
  • Bhagya lakshmi ravindranathan
  • Vadavat sukumaran
  • Rajappan rajmohannair
  • Ramankutty warrier rajan
  • Rashmi ravindranathan
  • Nisha ravindranathan