Company Information

CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hareendran Nair Janardanan Nair
Hareendran Nair Janardanan Nair
Director/Designated Partner
over 1 year ago
Mahendran Nair Janardhanan Nair
Mahendran Nair Janardhanan Nair
Director/Designated Partner
almost 19 years ago

Past Directors

V Sreekumar
V Sreekumar
Director
almost 19 years ago

Documents

Form DPT-3-13012020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form AOC-4-06052019_signed
List of share holders, debenture holders;-03052019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-191215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT