Company Information

CIN
Status
Date of Incorporation
31 December 1998
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
20 September 2023
Paid Up Capital
34,827,070
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madathiparampil Narayanan Salim
Madathiparampil Narayanan Salim
Director/Designated Partner
about 1 year ago
Kattadamool Pakrubaba Aboobacker Siddeek
Kattadamool Pakrubaba Aboobacker Siddeek
Director/Designated Partner
over 2 years ago
Elanthoben Veettil Azeez
Elanthoben Veettil Azeez
Director
almost 20 years ago
Malliekkal Damodaran George
Malliekkal Damodaran George
Director
almost 20 years ago
Gunchi Krishnayya Sathish
Gunchi Krishnayya Sathish
Director
almost 24 years ago
Parambath Kandy Abdulsalam
Parambath Kandy Abdulsalam
Director
almost 24 years ago
Paravantavida Ubaid
Paravantavida Ubaid
Director
almost 24 years ago
Kattil Punnose Thomas
Kattil Punnose Thomas
Director
about 26 years ago
Kunjamara Joseph Mohan
Kunjamara Joseph Mohan
Director
about 26 years ago
Kullanandy Vasudevan
Kullanandy Vasudevan
Director
about 26 years ago
Ambatvalappil Moosa Sahabudheen
Ambatvalappil Moosa Sahabudheen
Director
about 26 years ago
Palangadan Poonthuruthy Vasudevan
Palangadan Poonthuruthy Vasudevan
Director
about 26 years ago

Past Directors

Manikkara Kunhikannan Santhosh
Manikkara Kunhikannan Santhosh
Director
almost 20 years ago
Puducheri Venugopal Raghavan
Puducheri Venugopal Raghavan
Director
almost 20 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 resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-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
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Optional Attachment-(1)-12102018
Form AOC-4-13102018_signed
Optional Attachment-(2)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Optional Attachment-(1)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed