Company Information

CIN
U85110KL1988PLC005078
Status
Date of Incorporation
25 May 1988
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
28 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Kizhakke Viswanathan Pisharath
Kizhakke Viswanathan Pisharath
Director
for about 24 years
Pradeepnath Kalandy Mundany
Pradeepnath Kalandy Mundany
Director
for over 20 years
Aboobacker Appiparambath Chundangapoyil
Aboobacker Appiparambath Chundangapoyil
Director
for over 32 years
Vayakkara Surendrababu Padannakot
Vayakkara Surendrababu Padannakot
Director/Designated Partner
for about 8 years
Pookot Sadanandan Valappil
Pookot Sadanandan Valappil
Director/Designated Partner
for about 7 years
Purushothaman Thendankandy
Purushothaman Thendankandy
Director/Designated Partner
for about 8 years
Koyapetta Manangadan Regunathan
Koyapetta Manangadan Regunathan
Director
for over 36 years
Ambatvalappil Moosa Sahabudheen
Ambatvalappil Moosa Sahabudheen
Director
for over 33 years
Othayoth Puthiyapurayil Sujatha
Othayoth Puthiyapurayil Sujatha
Whole Time Director
for about 13 years

Past Directors

Makuni Babu Ramachandran
Makuni Babu Ramachandran
Managing Director
about 8 years ago
Thachan Madhusoodanan
Thachan Madhusoodanan
Director
about 8 years ago
Vayakkara Othayoth Mohan Babu
Vayakkara Othayoth Mohan Babu
Director
about 22 years ago
Jose Joseph Ambooken
Jose Joseph Ambooken
Director
over 33 years ago

Charges

3 Crore
19 September 2017
State Bank Of India
50 Lak
10 February 2016
State Bank Of India
75 Lak
28 February 2011
State Bank Of India
25 Lak
22 September 2010
State Bnak Of India
25 Lak
21 January 2009
State Bank Of India
1 Crore
29 September 2005
Icici Home Finance Company Limited
6 Lak
31 May 2004
Icici Home Finance Company Limited
34 Lak
01 June 2020
State Bank Of India
71 Lak
01 June 2020
State Bank Of India
0
19 September 2017
State Bank Of India
0
31 May 2004
Icici Home Finance Company Limited
0
10 February 2016
State Bank Of India
0
28 February 2011
State Bank Of India
0
29 September 2005
Icici Home Finance Company Limited
0
21 January 2009
State Bank Of India
0
22 September 2010
State Bnak Of India
0
01 June 2020
State Bank Of India
0
19 September 2017
State Bank Of India
0
31 May 2004
Icici Home Finance Company Limited
0
10 February 2016
State Bank Of India
0
28 February 2011
State Bank Of India
0
29 September 2005
Icici Home Finance Company Limited
0
21 January 2009
State Bank Of India
0
22 September 2010
State Bnak Of India
0
01 June 2020
State Bank Of India
0
19 September 2017
State Bank Of India
0
31 May 2004
Icici Home Finance Company Limited
0
10 February 2016
State Bank Of India
0
28 February 2011
State Bank Of India
0
29 September 2005
Icici Home Finance Company Limited
0
21 January 2009
State Bank Of India
0
22 September 2010
State Bnak Of India
0

Documents

Form CHG-1-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form PAS-6-06122020_signed
Form PAS-6-05122020_signed
Optional Attachment-(1)-05122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Form DPT-3-26052020-signed
Form MGT-14-17112019_signed
Form MR-1-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of shareholders resolution-25102019

Frequently Asked Questions

What is the date on which the Tely medical centre ltd incorporated?

Tely medical centre ltd was incorporated on 25 May 1988 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Tely medical centre ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tely medical centre ltd?

13 of directors are associated with the company.

What is the number of directors associated with Tely medical centre ltd?

13 of directors are associated with the company.