Company Information

CIN
Status
Date of Incorporation
11 September 1992
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,992,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
over 28 years ago
Kunhi Elembrencheri Ahmed
Kunhi Elembrencheri Ahmed
Director
over 30 years ago
Packanchi Kunhabdullah
Packanchi Kunhabdullah
Director
over 30 years ago
Ismail .
Ismail .
Director
over 30 years ago
Adam Mohamed Musthafa Khaleel
Adam Mohamed Musthafa Khaleel
Director
over 32 years ago

Past Directors

Mohamed Harif
Mohamed Harif
Additional Director
over 6 years ago
Pazha Veettil Hassan .
Pazha Veettil Hassan .
Director
over 32 years ago

Documents

Form MGT-7-18082020_signed
Form AOC-4-17082020_signed
List of share holders, debenture holders;-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form DPT-3-10072019
Form AOC-4-20062019_signed
Form MGT-7-19062019_signed
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-08062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Form DIR-12-25042018_signed
Optional Attachment-(1)-24042018