Company Information

CIN
Status
Date of Incorporation
08 February 1999
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttukailathil Muralidhran
Uttukailathil Muralidhran
Director/Designated Partner
almost 14 years ago
Kaladevi Pambavasan
Kaladevi Pambavasan
Additional Director
about 14 years ago

Past Directors

Vellattuthodi Madhavan Nair
Vellattuthodi Madhavan Nair
Additional Director
almost 14 years ago
Pambavasan Uottukalam
Pambavasan Uottukalam
Additional Director
about 14 years ago
Sethu Thankam
Sethu Thankam
Director
over 20 years ago
Ambat Palliyalil Sethu Madhavan
Ambat Palliyalil Sethu Madhavan
Managing Director
over 20 years ago

Charges

0
05 February 2008
State Bank Of India
1 Crore
05 April 2006
The South Indian Bank Limited
1 Crore
05 February 2008
State Bank Of India
0
05 April 2006
The South Indian Bank Limited
0
05 February 2008
State Bank Of India
0
05 April 2006
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form e-CODS-29042018_signed
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Optional Attachment-(1)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form 66-29042018_signed
Form 23AC-29042018_signed
Form 20B-29042018_signed
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Form23AC-300513 for the FY ending on-310311.OCT