Company Information

CIN
U85110KL1995PLC008538
Status
Date of Incorporation
06 January 1995
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
30 September 2021
Paid Up Capital
143,927,200
Authorised Capital
200,000,000

Directors

Kalarickal Yusuf Sulthan Kabeer
Kalarickal Yusuf Sulthan Kabeer
Individual Promoter
for almost 12 years
Thonikkalluputhenpurayil Vavamaitheen Alikunju
Thonikkalluputhenpurayil Vavamaitheen Alikunju
Director
for about 20 years
Abdul Rahman
Abdul Rahman
Director
for about 13 years
Pallathukadavil Ibrahimkutty Samad
Pallathukadavil Ibrahimkutty Samad
Alternate Director
for about 15 years
Hamza Mohiyadheen
Hamza Mohiyadheen
Director
for about 15 years
Arimbassery Saidali Kunjumohammed
Arimbassery Saidali Kunjumohammed
Director/Designated Partner
for almost 12 years
Shaik Mohamed Shaik Aliyar
Shaik Mohamed Shaik Aliyar
Director/Designated Partner
for over 6 years
Nizamudhin Kalarickal Yousuff Sulthan
Nizamudhin Kalarickal Yousuff Sulthan
Director/Designated Partner
for over 1 year

Past Directors

Muthayil Syedmuhammed Aliyar
Muthayil Syedmuhammed Aliyar
Director
almost 6 years ago
Mekolay Pareekutty Thajudeen
Mekolay Pareekutty Thajudeen
Additional Director
about 6 years ago
Ahammedpilla Venniparambil Sulthan Sheikh Yusuf
Ahammedpilla Venniparambil Sulthan Sheikh Yusuf
Managing Director
over 6 years ago
Ashraf Bava Akathoottu
Ashraf Bava Akathoottu
Director
almost 12 years ago
Jameela Alikunju
Jameela Alikunju
Managing Director
about 13 years ago
Ayob Aravilaketh .
Ayob Aravilaketh .
Director
about 14 years ago
Mohamed Haneefa Nazerudeen
Mohamed Haneefa Nazerudeen
Director
about 15 years ago
Jabin Babu Alikunju
Jabin Babu Alikunju
Alternate Director
over 15 years ago
Fazilkutty Kidhir Mohamed
Fazilkutty Kidhir Mohamed
Director
about 16 years ago
Abdul Razak K K
Abdul Razak K K
Director
about 16 years ago
Makarayil Abdul Nazer
Makarayil Abdul Nazer
Additional Director
over 16 years ago
Palakkat Hamza
Palakkat Hamza
Additional Director
over 16 years ago
Yoosef Ismail Vachery
Yoosef Ismail Vachery
Whole Time Director
over 16 years ago
Mytheensharawther Salim Kutty
Mytheensharawther Salim Kutty
Director
over 17 years ago
Thalakatu Abdulrahiman Kunjumohamed
Thalakatu Abdulrahiman Kunjumohamed
Director
over 17 years ago

Charges

0
30 January 2006
Union Bank Of India
93 Lak
12 May 2005
Union Bank Of India
95 Lak
12 May 2005
Union Bank Of India
0
30 January 2006
Union Bank Of India
0
12 May 2005
Union Bank Of India
0
30 January 2006
Union Bank Of India
0

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-20012020
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-03012020_signed
Evidence of cessation;-31122019
Copy of MGT-8-30122019
Shareholders-MGT_7_R27737238_PSSREEKUMAR_20191230103843.xlsm
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019

Frequently Asked Questions

When was the Thaqdees hospitals ltd incorporated?

The Thaqdees hospitals ltd was incorporated with ROC on 06 January 1995 as .

Where has the Thaqdees hospitals ltd been incorporated?

The company was incorporated in Ernakulam with registration number 008538.

What is the E-filing status of the company?

The status of Thaqdees hospitals ltd is Active.

Number of Key Management personnel of the Thaqdees hospitals ltd?

The company has 23 key management personnel in the company.

Who are the directors of the Thaqdees hospitals ltd?

The appointed directors in the company are:

  • Hamza mohiyadheen
  • Thalakatu abdulrahiman kunjumohamed
  • Thonikkalluputhenpurayil vavamaitheen alikunju
  • Jameela alikunju
  • Abdul rahman
  • Palakkat hamza
  • Jabin babu alikunju
  • Abdul razak k k
  • Ahammedpilla venniparambil sulthan sheikh yusuf
  • Muthayil syedmuhammed aliyar
  • Pallathukadavil ibrahimkutty samad
  • Yoosef ismail vachery
  • Makarayil abdul nazer
  • Mytheensharawther salim kutty
  • Mekolay pareekutty thajudeen
  • Fazilkutty kidhir mohamed
  • Nizamudhin kalarickal yousuff sulthan
  • Shaik mohamed shaik aliyar
  • Mohamed haneefa nazerudeen
  • Ayob aravilaketh .
  • Ashraf bava akathoottu
  • Arimbassery saidali kunjumohammed
  • Kalarickal yusuf sulthan kabeer