Company Information
CIN
Status
Date of Incorporation
12 May 2003
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 2022
Paid Up Capital
9,699,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Narayanan Namboothiri
Director
over 1 year ago
over 1 year ago
Nellikkattuparameswaran Sreerag
Director/Designated Partner
over 6 years ago
over 6 years ago
Parameswaran Nelliakattu Sreekanth
Director/Designated Partner
over 6 years ago
over 6 years ago
Nelliakattumana Parameswarannamboodiri Sreeraj
Beneficial Owner
almost 9 years ago
almost 9 years ago
Badiadka Udaneshwar Prasad
Whole Time Director
over 12 years ago
over 12 years ago
Narayanan Namboodiri Narayanan
Director
over 21 years ago
over 21 years ago
Past Directors
Parameswaran Nellikkattu Sreejith
Additional Director
almost 7 years ago
almost 7 years ago
Narayanan Rajan
Additional Director
almost 7 years ago
almost 7 years ago
Nelliakkattu Parameswaran Parameswaran Namboothiri
Managing Director
about 20 years ago
about 20 years ago
Bijuprasad Kuroor Sankaran
Director
over 21 years ago
over 21 years ago
Jayasree Parameswaran Namboothiri
Director
over 21 years ago
over 21 years ago
Narayanan Namboothiri Parameswarannamboothiri
Whole Time Director
over 21 years ago
over 21 years ago
Nelliakattumana Parameswaran Namboothiri Narayanannamboothiri
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 44] Medical And Hospital Services; Clinics, Day Care Centers Specially In The Field Of Ophthalmology; Medical, Optical And Ophthalmological Services; Nursing Services; Providing Medical Services And Medical Information Relating To The Prevention Of Blindness And The Restoration Of Sight; Consultancy, Information And Advisory Services Relating To All The Foregoing; T...
[Class : 44] Medical And Hospital Services; Clinics, Day Care Centers Specially In The Field Of Ophthalmology; Medical, Optical And Ophthalmological Services; Nursing Services; Providing Medical Services And Medical Information Relating To The Prevention Of Blindness And The Restoration Of Sight; Consultancy, Information And Advisory Services Relating To All The Foregoing; T...
[Class : 44] Medical And Hospital Services; Clinics, Day Care Centers Specially In The Field Of
Ophthalmology; Medical, Optical And Ophthalmological Services; Nursing Services;
Providing Medical Services And Medical Information Relating To The Prevention Of
Blindness And The Restoration Of Sight; Consultancy, Information And Advisory Services
Relating To All The Foregoi...
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10 May 2023
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24 March 2023
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The South Indian Bank Limited
0
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0
18 July 2022
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0
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Others
0
03 January 2022
Others
0
16 September 2021
Others
0
29 December 2017
Others
0
29 November 2018
Axis Bank Limited
0
21 December 2019
Others
0
23 July 2020
Others
0
21 July 2017
Others
0
19 November 2009
The Federal Bank Ltd
0
05 October 2004
State Bank Of Travancore
0
05 August 2004
State Bank Of Travancore
0
22 November 2005
The Catholic Syrian Bank Ltd.
0
09 November 2005
The Catholic Syrian Bank Ltd.
0
04 June 2012
The Federal Bank Limited
0
20 October 2011
The Federal Bank Limited
0
21 March 2011
The Federal Bank Limited
0
11 October 2010
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Limited
0
19 November 2009
The Federal Bank Ltd
0
27 November 2004
Canara Bank
0
08 April 2009
The Federal Bank Limited
0
19 November 2009
The Federal Bank Ltd
0
22 November 2005
The Catholic Syrian Bank Ltd.
0
19 November 2009
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Ltd
0
23 October 2017
Others
0
20 October 2011
The Federal Bank Limited
0
22 March 2010
The Federal Bank Ltd
0
22 February 2010
The Federal Bank Ltd
0
23 December 2016
Others
0
06 August 2016
Others
0
16 February 2011
The Federal Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
09 November 2022
The South Indian Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
24 December 2021
Others
0
03 January 2022
Others
0
16 September 2021
Others
0
29 December 2017
Others
0
29 November 2018
Axis Bank Limited
0
21 December 2019
Others
0
23 July 2020
Others
0
21 July 2017
Others
0
19 November 2009
The Federal Bank Ltd
0
05 October 2004
State Bank Of Travancore
0
05 August 2004
State Bank Of Travancore
0
22 November 2005
The Catholic Syrian Bank Ltd.
0
09 November 2005
The Catholic Syrian Bank Ltd.
0
04 June 2012
The Federal Bank Limited
0
20 October 2011
The Federal Bank Limited
0
21 March 2011
The Federal Bank Limited
0
11 October 2010
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Limited
0
19 November 2009
The Federal Bank Ltd
0
27 November 2004
Canara Bank
0
08 April 2009
The Federal Bank Limited
0
19 November 2009
The Federal Bank Ltd
0
22 November 2005
The Catholic Syrian Bank Ltd.
0
19 November 2009
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Ltd
0
23 October 2017
Others
0
20 October 2011
The Federal Bank Limited
0
22 March 2010
The Federal Bank Ltd
0
22 February 2010
The Federal Bank Ltd
0
23 December 2016
Others
0
06 August 2016
Others
0
16 February 2011
The Federal Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
09 November 2022
The South Indian Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
24 December 2021
Others
0
03 January 2022
Others
0
16 September 2021
Others
0
29 December 2017
Others
0
29 November 2018
Axis Bank Limited
0
21 December 2019
Others
0
23 July 2020
Others
0
21 July 2017
Others
0
19 November 2009
The Federal Bank Ltd
0
05 October 2004
State Bank Of Travancore
0
05 August 2004
State Bank Of Travancore
0
22 November 2005
The Catholic Syrian Bank Ltd.
0
09 November 2005
The Catholic Syrian Bank Ltd.
0
04 June 2012
The Federal Bank Limited
0
20 October 2011
The Federal Bank Limited
0
21 March 2011
The Federal Bank Limited
0
11 October 2010
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Limited
0
19 November 2009
The Federal Bank Ltd
0
27 November 2004
Canara Bank
0
08 April 2009
The Federal Bank Limited
0
19 November 2009
The Federal Bank Ltd
0
22 November 2005
The Catholic Syrian Bank Ltd.
0
19 November 2009
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Ltd
0
19 November 2009
The Federal Bank Ltd
0
23 October 2017
Others
0
20 October 2011
The Federal Bank Limited
0
22 March 2010
The Federal Bank Ltd
0
22 February 2010
The Federal Bank Ltd
0
23 December 2016
Others
0
06 August 2016
Others
0
16 February 2011
The Federal Bank Limited
0
Documents
Form MSME FORM I-25122020_signed
Form MSME FORM I-24122020_signed
Form MGT-14-09112020_signed
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(2)-09112020
Form MSME FORM I-19092020_signed
Form DPT-3-18092020-signed
Auditor?s certificate-17092020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form BEN - 2-23032020_signed
Declaration under section 90-21032020
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form MGT-14-30122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191230
Altered memorandum of association-27122019
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-29112019