Company Information

CIN
Status
Date of Incorporation
06 January 1995
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
30 September 2021
Paid Up Capital
143,927,200
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nizamudhin Kalarickal Yousuff Sulthan
Nizamudhin Kalarickal Yousuff Sulthan
Director/Designated Partner
over 1 year ago
Shaik Mohamed Shaik Aliyar
Shaik Mohamed Shaik Aliyar
Director/Designated Partner
almost 7 years ago
Kalarickal Yusuf Sulthan Kabeer
Kalarickal Yusuf Sulthan Kabeer
Individual Promoter
about 12 years ago
Arimbassery Saidali Kunjumohammed
Arimbassery Saidali Kunjumohammed
Director/Designated Partner
about 12 years ago
Abdul Rahman
Abdul Rahman
Director
over 13 years ago
Pallathukadavil Ibrahimkutty Samad
Pallathukadavil Ibrahimkutty Samad
Alternate Director
about 15 years ago
Hamza Mohiyadheen
Hamza Mohiyadheen
Director
over 15 years ago
Thonikkalluputhenpurayil Vavamaitheen Alikunju
Thonikkalluputhenpurayil Vavamaitheen Alikunju
Director
over 20 years ago

Past Directors

Muthayil Syedmuhammed Aliyar
Muthayil Syedmuhammed Aliyar
Director
about 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
almost 7 years ago
Ashraf Bava Akathoottu
Ashraf Bava Akathoottu
Director
about 12 years ago
Jameela Alikunju
Jameela Alikunju
Managing Director
over 13 years ago
Ayob Aravilaketh .
Ayob Aravilaketh .
Director
over 14 years ago
Mohamed Haneefa Nazerudeen
Mohamed Haneefa Nazerudeen
Director
over 15 years ago
Jabin Babu Alikunju
Jabin Babu Alikunju
Alternate Director
almost 16 years ago
Fazilkutty Kidhir Mohamed
Fazilkutty Kidhir Mohamed
Director
over 16 years ago
Abdul Razak K K
Abdul Razak K K
Director
over 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
almost 17 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
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Form DIR-12-03012020_signed
Evidence of cessation;-31122019
Shareholders-MGT_7_R27737238_PSSREEKUMAR_20191230103843.xlsm
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
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
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of shareholders resolution-11032019
Optional Attachment-(1)-11032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11032019
Optional Attachment-(2)-11032019
Evidence of cessation;-11032019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed