Company Information

CIN
Status
Date of Incorporation
30 January 2006
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavani Balachandran
Bhavani Balachandran
Director/Designated Partner
almost 19 years ago

Past Directors

Saraswathi Kesava Venugopal
Saraswathi Kesava Venugopal
Additional Director
over 11 years ago
Sankarankutty Mohanachandradas
Sankarankutty Mohanachandradas
Director
almost 18 years ago

Charges

0
22 February 2007
The Dhanalakshmi Bank Ltd
48 Lak
22 February 2007
The Dhanalakshmi Bank Ltd
0
22 February 2007
The Dhanalakshmi Bank Ltd
0
22 February 2007
The Dhanalakshmi Bank Ltd
0

Documents

Form MGT-7-21092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-30112019_signed
Form ADT-1-30112019_signed
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Copy of resolution passed by the company-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of written consent given by auditor-29112019
Form MGT-14-07062019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copy of board resolution authorizing giving of notice-07062019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Letter of the charge holder stating that the amount has been satisfied-05042019