Company Information

CIN
U85110KL1998PTC012706
Status
Date of Incorporation
31 December 1998
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
20 September 2023
Paid Up Capital
34,827,070
Authorised Capital
50,000,000

Directors

Elanthoben Veettil Azeez
Elanthoben Veettil Azeez
Director
for over 19 years
Malliekkal Damodaran George
Malliekkal Damodaran George
Director
for over 19 years
Kattadamool Pakrubaba Aboobacker Siddeek
Kattadamool Pakrubaba Aboobacker Siddeek
Director/Designated Partner
for about 2 years
Kunjamara Joseph Mohan
Kunjamara Joseph Mohan
Director
for almost 26 years
Kullanandy Vasudevan
Kullanandy Vasudevan
Director
for almost 26 years
Paravantavida Ubaid
Paravantavida Ubaid
Director
for almost 24 years
Kattil Punnose Thomas
Kattil Punnose Thomas
Director
for almost 26 years
Parambath Kandy Abdulsalam
Parambath Kandy Abdulsalam
Director
for almost 24 years
Gunchi Krishnayya Sathish
Gunchi Krishnayya Sathish
Director
for almost 24 years
Madathiparampil Narayanan Salim
Madathiparampil Narayanan Salim
Director/Designated Partner
for 12 months
Ambatvalappil Moosa Sahabudheen
Ambatvalappil Moosa Sahabudheen
Director
for almost 26 years
Palangadan Poonthuruthy Vasudevan
Palangadan Poonthuruthy Vasudevan
Director
for almost 26 years

Past Directors

Manikkara Kunhikannan Santhosh
Manikkara Kunhikannan Santhosh
Director
over 19 years ago
Puducheri Venugopal Raghavan
Puducheri Venugopal Raghavan
Director
over 19 years ago

Charges

5 Crore
08 August 2013
Union Bank Of India
9 Lak
18 June 2004
Union Bank Of India
3 Crore
18 June 2004
Union Bank Of India
60 Lak
18 June 2021
Union Bank Of India Limited
60 Lak
18 June 2021
Others
0
08 August 2013
Union Bank Of India
0
18 June 2004
Union Bank Of India
0
18 June 2004
Union Bank Of India
0
18 June 2021
Others
0
08 August 2013
Union Bank Of India
0
18 June 2004
Union Bank Of India
0
18 June 2004
Union Bank Of India
0
18 June 2021
Others
0
08 August 2013
Union Bank Of India
0
18 June 2004
Union Bank Of India
0
18 June 2004
Union Bank Of India
0

Documents

Form DPT-3-06122019-signed
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Optional Attachment-(1)-27092019
Copy of resolution passed by the company-27092019
List of share holders, debenture holders;-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Optional Attachment-(1)-12102018
Form AOC-4-13102018_signed

Frequently Asked Questions

When was the Thalassery mission hospital private limited incorporated?

The Thalassery mission hospital private limited was incorporated with ROC on 31 December 1998 as .

Where has the Thalassery mission hospital private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012706.

What is the E-filing status of the company?

The status of Thalassery mission hospital private limited is Active.

Number of Key Management personnel of the Thalassery mission hospital private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Thalassery mission hospital private limited?

The appointed directors in the company are:

  • Paravantavida ubaid
  • Palangadan poonthuruthy vasudevan
  • Ambatvalappil moosa sahabudheen
  • Madathiparampil narayanan salim
  • Puducheri venugopal raghavan
  • Malliekkal damodaran george
  • Manikkara kunhikannan santhosh
  • Kullanandy vasudevan
  • Kunjamara joseph mohan
  • Kattil punnose thomas
  • Parambath kandy abdulsalam
  • Gunchi krishnayya sathish
  • Elanthoben veettil azeez
  • Kattadamool pakrubaba aboobacker siddeek