Company Information

CIN
U85110KL2002PTC015726
Status
Date of Incorporation
05 November 2002
Classes
Listing Status
Unlisted
Type
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
84,631,100
Authorised Capital
87,500,000

Directors

Sonia Farhan Padiyath Hafeez
Sonia Farhan Padiyath Hafeez
Additional Director
for about 1 year
Ayesha Taniya Padiyath Hafeez
Ayesha Taniya Padiyath Hafeez
Additional Director
for about 1 year
Padiyath Rahman Hafeez
Padiyath Rahman Hafeez
Director
for over 1 year
Parveen Hafeez
Parveen Hafeez
Managing Director
for over 1 year

Past Directors

Riaz Malikkaravide Kottal
Riaz Malikkaravide Kottal
Director
about 14 years ago
Hazeebrahman Padiyath Abdulrahman
Hazeebrahman Padiyath Abdulrahman
Director
about 14 years ago

Charges

59 Crore
31 March 2019
The South Indian Bank Limited
10 Crore
23 January 2018
The South Indian Bank Limited
48 Crore
13 November 2007
Hdfc Bank Limited
13 Lak
06 August 2007
Ge Capital Services India
40 Lak
08 July 2015
The Federal Bank Limited
1 Crore
20 October 2008
The Federal Bank Limited
1 Crore
12 September 2006
The Federal Bank Limited
2 Lak
25 August 2007
The Federal Bank Limited
1 Crore
21 June 2014
The Federal Bank Limited
90 Lak
20 October 2008
Federal Bank Limited
1 Crore
05 March 2014
The Federal Bank Limited
8 Crore
10 May 2016
The Federal Bank Limited
1 Crore
28 June 2011
The Federal Bank Limited
1 Crore
04 July 2016
The Federal Bank Limited
3 Crore
25 April 2011
The Federal Bank Limited
8 Crore
25 August 2007
The Federal Bank Limited
2 Crore
28 June 2011
The Federal Bank Limited
11 Crore
09 February 2007
The Federal Bank Limited
45 Lak
18 August 2008
The Federal Bank Limited
3 Crore
17 October 2014
The Federal Bank Limited
1 Crore
21 February 2012
Federal Bank Limited
9 Lak
24 November 2011
Federal Bank Limited
74 Lak
05 March 2014
The Federal Bank Limited
10 Crore
12 September 2006
The Federal Bank Limited
1 Crore
15 June 2005
Federal Bank Limited
3 Crore
18 July 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
28 June 2022
Canara Bank
0
28 June 2022
Canara Bank
0
28 June 2022
Canara Bank
0
28 June 2022
Canara Bank
0
06 August 2007
Ge Capital Services India
0
10 May 2016
Others
0
25 January 2022
The South Indian Bank Limited
0
31 March 2019
The South Indian Bank Limited
0
25 April 2011
Others
0
23 January 2018
The South Indian Bank Limited
0
04 July 2016
Others
0
09 February 2007
The Federal Bank Limited
0
25 August 2007
The Federal Bank Limited
0
21 June 2014
The Federal Bank Limited
0
05 March 2014
The Federal Bank Limited
0
24 November 2011
Federal Bank Limited
0
21 February 2012
Federal Bank Limited
0
28 June 2011
The Federal Bank Limited
0
28 June 2011
The Federal Bank Limited
0
20 October 2008
Federal Bank Limited
0
25 August 2007
The Federal Bank Limited
0
18 August 2008
The Federal Bank Limited
0
12 September 2006
The Federal Bank Limited
0
20 October 2008
The Federal Bank Limited
0
17 October 2014
The Federal Bank Limited
0
05 March 2014
The Federal Bank Limited
0
13 November 2007
Hdfc Bank Limited
0
08 July 2015
The Federal Bank Limited
0
15 June 2005
Federal Bank Limited
0
12 September 2006
The Federal Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
28 June 2022
Canara Bank
0
28 June 2022
Canara Bank
0
28 June 2022
Canara Bank
0
28 June 2022
Canara Bank
0
06 August 2007
Ge Capital Services India
0
10 May 2016
Others
0
25 January 2022
The South Indian Bank Limited
0
31 March 2019
The South Indian Bank Limited
0
25 April 2011
Others
0
23 January 2018
The South Indian Bank Limited
0
04 July 2016
Others
0
09 February 2007
The Federal Bank Limited
0
25 August 2007
The Federal Bank Limited
0
21 June 2014
The Federal Bank Limited
0
05 March 2014
The Federal Bank Limited
0
24 November 2011
Federal Bank Limited
0
21 February 2012
Federal Bank Limited
0
28 June 2011
The Federal Bank Limited
0
28 June 2011
The Federal Bank Limited
0
20 October 2008
Federal Bank Limited
0
25 August 2007
The Federal Bank Limited
0
18 August 2008
The Federal Bank Limited
0
12 September 2006
The Federal Bank Limited
0
20 October 2008
The Federal Bank Limited
0
17 October 2014
The Federal Bank Limited
0
05 March 2014
The Federal Bank Limited
0
13 November 2007
Hdfc Bank Limited
0
08 July 2015
The Federal Bank Limited
0
15 June 2005
Federal Bank Limited
0
12 September 2006
The Federal Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
28 June 2022
Canara Bank
0
28 June 2022
Canara Bank
0
28 June 2022
Canara Bank
0
28 June 2022
Canara Bank
0
06 August 2007
Ge Capital Services India
0
10 May 2016
Others
0
25 January 2022
The South Indian Bank Limited
0
31 March 2019
The South Indian Bank Limited
0
25 April 2011
Others
0
23 January 2018
The South Indian Bank Limited
0
04 July 2016
Others
0
09 February 2007
The Federal Bank Limited
0
25 August 2007
The Federal Bank Limited
0
21 June 2014
The Federal Bank Limited
0
05 March 2014
The Federal Bank Limited
0
24 November 2011
Federal Bank Limited
0
21 February 2012
Federal Bank Limited
0
28 June 2011
The Federal Bank Limited
0
28 June 2011
The Federal Bank Limited
0
20 October 2008
Federal Bank Limited
0
25 August 2007
The Federal Bank Limited
0
18 August 2008
The Federal Bank Limited
0
12 September 2006
The Federal Bank Limited
0
20 October 2008
The Federal Bank Limited
0
17 October 2014
The Federal Bank Limited
0
05 March 2014
The Federal Bank Limited
0
13 November 2007
Hdfc Bank Limited
0
08 July 2015
The Federal Bank Limited
0
15 June 2005
Federal Bank Limited
0
12 September 2006
The Federal Bank Limited
0

Documents

Form CHG-1-09122020_signed
Optional Attachment-(2)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(2)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Copy of MGT-8-20032020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form AOC-4(XBRL)-18032020_signed
XBRL document in respect Consolidated financial statement-17032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17032020
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190420

Frequently Asked Questions

What is the incorporation date of the Sunrise institute of medical sciences private limited?

Incorporation date of the company is 05 November 2002 .

What is the state of the Sunrise institute of medical sciences private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Sunrise institute of medical sciences private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunrise institute of medical sciences private limited?

Sunrise institute of medical sciences private limited has appointed 6 of directors.

Who are the appointed Directors in Sunrise institute of medical sciences private limited?

The appointed directors in the company are:

  • Hazeebrahman padiyath abdulrahman
  • Riaz malikkaravide kottal
  • Parveen hafeez
  • Padiyath rahman hafeez
  • Ayesha taniya padiyath hafeez
  • Sonia farhan padiyath hafeez