Company Information

CIN
Status
Date of Incorporation
26 June 1976
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
12 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakrishnan .
Ramakrishnan .
Director
almost 24 years ago

Past Directors

Pulikkal Verghese Louis
Pulikkal Verghese Louis
Whole Time Director
over 14 years ago
Pulikkal Verghese Xavier
Pulikkal Verghese Xavier
Director
over 16 years ago
Pulikkal Verghese Antony
Pulikkal Verghese Antony
Managing Director
over 20 years ago
Pulikkal Verghese Thomas
Pulikkal Verghese Thomas
Whole Time Director
over 22 years ago

Registered Trademarks

Actimos Advanced Center For... Pulikkal Medical Foundation

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services, Scientific Laboratory Services, Medical Research.

Charges

146 Crore
08 November 1993
State Bank Of India
7 Crore
25 July 2011
State Bank Of India
11 Crore
31 March 2006
Ge Capital Services India
4 Crore
22 July 2020
Kotak Mahindra Bank Limited
146 Crore
22 July 2020
Others
0
25 July 2011
State Bank Of India
0
31 March 2006
Ge Capital Services India
0
08 November 1993
State Bank Of India
0
22 July 2020
Others
0
25 July 2011
State Bank Of India
0
31 March 2006
Ge Capital Services India
0
08 November 1993
State Bank Of India
0
22 July 2020
Others
0
25 July 2011
State Bank Of India
0
31 March 2006
Ge Capital Services India
0
08 November 1993
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form MGT-14-23032020_signed
Optional Attachment-(2)-23032020
Copy of MGT-8-23032020
Optional Attachment-(1)-23032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032020
List of share holders, debenture holders;-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23032020
Form MGT-7-23032020_signed
Form AOC-4(XBRL)-23032020_signed
Form ADT-1-03122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-21112019-signed
Form MSME FORM I-15112019_signed
Form MSME FORM I-24072019
Form MSME FORM I-24072019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Copy of MGT-8-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Form CHG-1-07042018_signed