Company Information
CIN
Status
Date of Incorporation
13 October 2011
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
102,930,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Valiya Babu Rajan Veettil
Director/Designated Partner
about 1 year ago
about 1 year ago
Kannan Appakutty Korokkaran
Director/Designated Partner
over 3 years ago
over 3 years ago
Baija Ragesh
Director/Designated Partner
over 4 years ago
over 4 years ago
Ramachandran Thiruvangadan Sankaran
Director/Designated Partner
over 5 years ago
over 5 years ago
Simi Sunil
Director/Designated Partner
over 5 years ago
over 5 years ago
Sudhakaran Kana
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sudheer Kumar Kavil Valappil
Director/Designated Partner
over 6 years ago
over 6 years ago
Rameshan Krishnan Muthathyan
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinod Chandran Pattadath
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sudhakaran Pulukkul
Director
about 13 years ago
about 13 years ago
Past Directors
Siddique Madakkal Kuruppillath
Director
over 5 years ago
over 5 years ago
Abdhulkader .
Director
over 5 years ago
over 5 years ago
Mohammed Sherief
Additional Director
almost 6 years ago
almost 6 years ago
Abdulsalam Kuthurummal
Additional Director
almost 6 years ago
almost 6 years ago
Chandrathol Ramankutty Jayadevan
Director
over 6 years ago
over 6 years ago
Achanveetil Madhavan
Additional Director
almost 7 years ago
almost 7 years ago
Raghesh Pilanku
Director
over 9 years ago
over 9 years ago
Ramesan Kotakkarante
Additional Director
about 10 years ago
about 10 years ago
Sudhakaran Nileena
Additional Director
about 10 years ago
about 10 years ago
Ahammed Jabir Mettammal Puzhakkara
Director
over 10 years ago
over 10 years ago
Zareena .
Director
over 10 years ago
over 10 years ago
Balachandran Chamencheri Anchampurayil
Additional Director
almost 12 years ago
almost 12 years ago
Shyam Kumar Kizhakkeveettil
Director
about 13 years ago
about 13 years ago
Sheema Govind Konnummal Veetil
Director
about 13 years ago
about 13 years ago
Mundayat Haridas
Director
about 13 years ago
about 13 years ago
Ananda Krishnan Pondhanath
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Medical Services; Hospitals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 December 2017
Federal Bank
18 Lak
30 December 2015
Srei Equipment Finance Limited
68 Lak
13 November 2015
Federal Bank Limited
50 Lak
13 November 2015
The Federal Bank Ltd
3 Crore
29 March 2014
The Federal Bank Ltd
8 Crore
13 November 2020
The Federal Bank Ltd
2 Crore
14 June 2022
Cholamandalam Investment And Finance Company Limited
5 Lak
23 September 2021
The Federal Bank Ltd
1 Crore
27 November 2023
Others
0
14 June 2022
Others
0
13 November 2015
Others
0
13 November 2020
Others
0
23 September 2021
Others
0
29 March 2014
Others
0
13 November 2015
Others
0
29 December 2017
Others
0
30 December 2015
Srei Equipment Finance Limited
0
14 June 2022
Others
0
13 November 2015
Others
0
13 November 2020
Others
0
23 September 2021
Others
0
29 March 2014
Others
0
13 November 2015
Others
0
29 December 2017
Others
0
30 December 2015
Srei Equipment Finance Limited
0
27 November 2023
Others
0
14 June 2022
Others
0
13 November 2015
Others
0
13 November 2020
Others
0
23 September 2021
Others
0
29 March 2014
Others
0
13 November 2015
Others
0
29 December 2017
Others
0
30 December 2015
Srei Equipment Finance Limited
0
Documents
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form CHG-1-08122020_signed
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Optional Attachment-(1)-21112020
Form AOC-4(XBRL)-21112020_signed
Form DPT-3-12102020-signed
Form DIR-12-22092020-signed
Evidence of cessation;-15092020
Optional Attachment-(5)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Form DPT-3-24032020-signed
Form DIR-12-20032020-signed
Copy of Board or Shareholders? resolution-13032020