Company Information

CIN
Status
Date of Incorporation
07 June 2013
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
40,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Kulangara
Ravi Kulangara
Director/Designated Partner
almost 2 years ago
Narayanan Kollangara
Narayanan Kollangara
Director/Designated Partner
about 4 years ago

Past Directors

Preethi Perattoor Veedu
Preethi Perattoor Veedu
Director
over 9 years ago
Suresh Kumar Kunhipurayil
Suresh Kumar Kunhipurayil
Additional Director
over 9 years ago

Charges

7 Crore
21 December 2018
Kerala Financial Corporation
60 Lak
27 March 2014
Kerala Financial Corporation
6 Crore
17 August 2023
Others
0
27 March 2014
Others
0
21 December 2018
Others
0
17 August 2023
Others
0
27 March 2014
Others
0
21 December 2018
Others
0
17 August 2023
Others
0
27 March 2014
Others
0
21 December 2018
Others
0

Documents

Form DPT-3-15042020-signed
Form ADT-1-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Copy of written consent given by auditor-12022020
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form AOC-4-10082017_signed
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form MGT-7-09082017_signed