Company Information
CIN
Status
Date of Incorporation
19 April 2005
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Austin Clarence Panakal Xavier
Director/Designated Partner
over 19 years ago
over 19 years ago
Valayathil Chummar Chacko Mammen
Director
over 19 years ago
over 19 years ago
Past Directors
Cleetus Adeppilly Xaviour
Managing Director
over 19 years ago
over 19 years ago
Athapilly Hacynth Xavier
Director
over 19 years ago
over 19 years ago
Charges
12 September 2006
The South India Bank Limited
1 Lak
12 September 2006
The South India Bank Limited
0
12 September 2006
The South India Bank Limited
0
12 September 2006
The South India Bank Limited
0
Documents
Form DPT-3-23062020-signed
Form ADT-1-18122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form ADT-1-23102019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form ADT-3-20052019_signed
Resignation letter-20052019
Form e-CODS-28042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form 66-28042018_signed