Company Information
CIN
Status
Date of Incorporation
08 June 2011
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
9,566,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarath Chandran Chandran Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Ambika Aravindan
Director/Designated Partner
over 5 years ago
over 5 years ago
Rarichandran Balakrishna Pillai Murari
Director
over 13 years ago
over 13 years ago
Past Directors
Sujith Vijayan Pillai
Additional Director
almost 13 years ago
almost 13 years ago
Babu Francis
Additional Director
almost 13 years ago
almost 13 years ago
Charges
05 February 2013
Bank Of India
10 Lak
05 February 2013
Bank Of India
15 Lak
05 February 2013
Bank Of India
0
05 February 2013
Bank Of India
0
05 February 2013
Bank Of India
0
05 February 2013
Bank Of India
0
05 February 2013
Bank Of India
0
05 February 2013
Bank Of India
0
Documents
Form DPT-3-03072020-signed
Form ADT-1-02072020_signed
Form DIR-12-02072020_signed
Form AOC-4-02072020_signed
Copy of written consent given by auditor-25062020
Optional Attachment-(1)-25062020
Directors report as per section 134(3)-25062020
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Optional Attachment-(1)-25062020
Form DIR-12-24062020_signed
Form MGT-7-24062020_signed
List of share holders, debenture holders;-18062020
Optional Attachment-(1)-18062020
Form MGT-14-26022020_signed
Form PAS-3-26022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Copy of Board or Shareholders? resolution-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Form MGT-14-07022020_signed
Form PAS-3-07022020_signed
Optional Attachment-(1)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022020
Copy of Board or Shareholders? resolution-01022020