Company Information
CIN
Status
Date of Incorporation
08 January 2004
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
30,436,040
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jadav Manirao Sampath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramkumar Kutty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Erattapalliyalil Kalikulathil Ramanandan
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Andiyekkal Ramachandran Ramadas
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Kalpana Sampath
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Kunnamkulangara Kumaran Harikrishnan
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Koyamangalath Ramakrishnan
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Providing Medical Services In Ayurveda
Charges
21 June 2013
Bank Of India
1 Crore
27 April 2009
State Bank Of India
3 Crore
13 August 2020
Bank Of India
50 Lak
02 December 2019
Bank Of India
3 Crore
22 June 2022
Others
0
02 December 2019
Others
0
21 June 2013
Others
0
13 August 2020
Others
0
27 April 2009
State Bank Of India
0
22 June 2022
Others
0
02 December 2019
Others
0
21 June 2013
Others
0
13 August 2020
Others
0
27 April 2009
State Bank Of India
0
22 June 2022
Others
0
02 December 2019
Others
0
21 June 2013
Others
0
13 August 2020
Others
0
27 April 2009
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Form ADT-1-01122020_signed
Form PAS-6-27112020_signed
Form MGT-14-27112020_signed
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Copy of written consent given by auditor-27112020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-26112020_signed
Auditor?s certificate-26112020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form PAS-6-10092020_signed
Form DPT-3-04042020-signed