Company Information
CIN
Status
Date of Incorporation
07 September 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joseph Chilampikunnel Mathew
Director
over 1 year ago
over 1 year ago
Baby Mathew
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
06 July 2019
Punjab National Bank
98 Lak
31 December 2018
Punjab National Bank
1 Crore
05 July 2018
Punjab National Bank Statue Branch Trivandrum
5 Lak
11 October 2017
Punjab National Bank
18 Lak
25 January 2017
Punjab National Bank
5 Lak
01 August 2016
Punjab National Bank Statue Branch Trivandrum
15 Lak
03 December 2015
Kerala Financial Corporation
15 Crore
03 January 2014
Punjab National Bank
3 Lak
02 January 2014
Punjab National Bank
2 Lak
30 December 2013
Punjab National Bank
6 Lak
30 December 2013
Punjab National Bank
6 Lak
13 May 2010
Punjab National Bank Statue Branch Trivandrum
2 Crore
22 March 2010
Punjab National Bank
35 Lak
12 January 2010
Punjab National Bank
18 Lak
16 February 2009
Punjab National Bank
4 Lak
01 July 2008
Punjab National Bank
66 Lak
05 August 2006
Punjab National Bank
1 Crore
16 February 2009
Punjab National Bank
6 Crore
25 August 2014
Punjab National Bank Trivandrum Statue Main Branch
3 Crore
02 July 2020
Kerala Financial Corporation
1 Crore
12 June 2020
Punjab National Bank
40 Lak
09 June 2020
Punjab National Bank
90 Lak
31 December 2019
Federal Bank Limited
34 Lak
12 December 2019
Kerala Financial Corporation
4 Crore
03 December 2019
Punjab National Bank
1 Crore
09 September 2019
Punjab National Bank
37 Lak
25 May 2022
Others
0
03 December 2015
Kerala Financial Corporation
0
11 October 2017
Others
0
05 July 2018
Others
0
31 December 2018
Others
0
06 July 2019
Others
0
09 September 2019
Others
0
03 December 2019
Others
0
31 December 2019
Others
0
12 December 2019
Others
0
09 June 2020
Others
0
12 June 2020
Others
0
02 July 2020
Others
0
01 August 2016
Others
0
25 January 2017
Others
0
13 May 2010
Punjab National Bank Statue Branch Trivandrum
0
25 August 2014
Punjab National Bank Trivandrum Statue Main Branch
0
30 December 2013
Punjab National Bank
0
12 January 2010
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
05 August 2006
Punjab National Bank
0
03 January 2014
Punjab National Bank
0
01 July 2008
Punjab National Bank
0
02 January 2014
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
25 May 2022
Others
0
03 December 2015
Kerala Financial Corporation
0
11 October 2017
Others
0
05 July 2018
Others
0
31 December 2018
Others
0
06 July 2019
Others
0
09 September 2019
Others
0
03 December 2019
Others
0
31 December 2019
Others
0
12 December 2019
Others
0
09 June 2020
Others
0
12 June 2020
Others
0
02 July 2020
Others
0
01 August 2016
Others
0
25 January 2017
Others
0
13 May 2010
Punjab National Bank Statue Branch Trivandrum
0
25 August 2014
Punjab National Bank Trivandrum Statue Main Branch
0
30 December 2013
Punjab National Bank
0
12 January 2010
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
05 August 2006
Punjab National Bank
0
03 January 2014
Punjab National Bank
0
01 July 2008
Punjab National Bank
0
02 January 2014
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
24 November 2023
Others
0
25 May 2022
Others
0
11 October 2017
Others
0
05 July 2018
Others
0
31 December 2018
Others
0
06 July 2019
Others
0
09 September 2019
Others
0
03 December 2019
Others
0
31 December 2019
Others
0
12 December 2019
Others
0
09 June 2020
Others
0
12 June 2020
Others
0
02 July 2020
Others
0
25 January 2017
Others
0
03 December 2015
Kerala Financial Corporation
0
01 August 2016
Others
0
13 May 2010
Punjab National Bank Statue Branch Trivandrum
0
25 August 2014
Punjab National Bank Trivandrum Statue Main Branch
0
30 December 2013
Punjab National Bank
0
12 January 2010
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
05 August 2006
Punjab National Bank
0
03 January 2014
Punjab National Bank
0
01 July 2008
Punjab National Bank
0
02 January 2014
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
Documents
Optional Attachment-(4)-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
List of share holders, debenture holders;-04062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
Form ADT-1-03062020_signed
Copy of resolution passed by the company-03062020
Copy of the intimation sent by company-03062020
Copy of written consent given by auditor-03062020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Instrument(s) of creation or modification of charge;-08022020
Form CHG-1-08022020_signed
Optional Attachment-(3)-08022020
Optional Attachment-(4)-08022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200208