Company Information

CIN
Status
Date of Incorporation
29 September 1997
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
2,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priya Somasekharan Nair Yesodharadevi
Priya Somasekharan Nair Yesodharadevi
Director/Designated Partner
over 2 years ago
Padmakumar Sivaraman Nair
Padmakumar Sivaraman Nair
Director/Designated Partner
over 2 years ago

Past Directors

John Panicker Chanda Pillai
John Panicker Chanda Pillai
Managing Director
over 4 years ago
Salim Mytheenpicha
Salim Mytheenpicha
Whole Time Director
over 4 years ago
Susan Chacko Oommen
Susan Chacko Oommen
Whole Time Director
almost 14 years ago
Sabeena Salim
Sabeena Salim
Whole Time Director
almost 14 years ago
Annieamma Panicker
Annieamma Panicker
Whole Time Director
almost 14 years ago
Robin Alex Panicker
Robin Alex Panicker
Whole Time Director
almost 14 years ago
Puthenpurayil Chacko Oommen
Puthenpurayil Chacko Oommen
Director
over 27 years ago

Charges

0
12 March 1998
Uco Bank
22 Lak
21 July 2022
Others
0
12 March 1998
Uco Bank
0
21 July 2022
Others
0
12 March 1998
Uco Bank
0
21 July 2022
Others
0
12 March 1998
Uco Bank
0

Documents

Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Optional Attachment-(1)-21082020
Copy of board resolution authorizing giving of notice-21082020
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Notice of resignation;-01082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-19102019-signed
Form ADT-1-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed