Company Information
CIN
Status
Date of Incorporation
21 February 1986
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
29 September 2023
Paid Up Capital
307,570,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrakumari Raghuram Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Bavaguthu Raghuram Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramakrishnan Harihara Iyer
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Balakrishnan Madhavan
Director
over 32 years ago
over 32 years ago
Past Directors
Jyoti Kaur
Company Secretary
over 5 years ago
over 5 years ago
Prasanth Manghat
Director
over 11 years ago
over 11 years ago
Iyer Sudhakar Jayaram
Managing Director
almost 12 years ago
almost 12 years ago
Seema Raghuram Shetty
Additional Director
over 12 years ago
over 12 years ago
Muhammed Mustafa Kassian
Director
about 23 years ago
about 23 years ago
Ashalatha Nair .
Director
over 23 years ago
over 23 years ago
Gopalakrishnan Nair Parameswaran Nair
Director
almost 32 years ago
almost 32 years ago
Bharathchandran Chandrasekharan Nair
Managing Director
almost 39 years ago
almost 39 years ago
Ahamed Poikayil Abdul Khader Lebba
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 44] Medical Services; Medical Care; Hospitals; Medical Clinic Services; Health Clinic Services; Mobile Medical Clinic Services; Medical Examinations; Medical Nursing; Medical Testing Services; Alternative Medical Services; Palliative Care; Medical Consultations; Medical Counselling; Medical Assistance; Chiropractic, Physiotherapy, Acupuncture, Osteopathy, Sports M...
[Class : 16] Medical Journals; Printed Brochures; Business Cards; Catalogues, Brochures; Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Photographs; Stationery; Plastic Materials For Packaging (Not Included In Other Classes); Paper And Plastic Bags For Packaging
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations; Biological And Chemical Preparations; Sanitary Preparation For Medical Purposes, Dietetic Substances Adapted For Medical Use; Food For Babies; Plasters, Materials For Dressing; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
View +18 more Brands for The Trivandrum Specialists Hospital Private Limited.
Charges
03 October 2017
Yes Bank Limited
50 Crore
30 May 2015
De Lage Landen Financial Services India Private Limited
5 Crore
23 April 2010
Syndicate Bank
6 Lak
05 February 2010
Syndicate Bank
6 Lak
07 October 2009
Syndicate Bank
20 Lak
12 October 2004
Sundaram Finance Limited
7 Lak
26 March 2011
Indian Overseas Bank
9 Crore
31 December 2011
Indian Overseas Bank
1 Crore
02 April 2013
Canara Bank
6 Crore
31 May 2003
Canara Bank
4 Crore
02 April 2013
Canara Bank
15 Crore
13 November 2010
Canara Bank
9 Crore
02 April 2013
Canara Bank
10 Crore
20 March 2002
Canara Bank
2 Crore
06 October 1999
Canara Bank
1 Lak
23 December 2003
Canara Bank
50 Lak
10 April 2007
Canara Bank
4 Crore
27 April 2009
Canara Bank
15 Crore
06 November 2006
Canara Bank
1 Crore
04 February 1987
Canara Bank
35 Lak
09 March 1993
Canara Bank
3 Lak
26 December 1997
Canara Bank
3 Lak
23 March 2000
Canara Bank
5 Lak
30 October 1998
Canara Bank
3 Lak
29 August 2003
Canara Bank
16 Lak
23 December 2003
Canara Bank
1 Crore
06 October 1999
Canara Bank
1 Crore
25 July 2006
Canara Bank
7 Crore
22 March 2000
Canara Bank
15 Lak
13 February 2003
Canara Bank
90 Lak
11 September 2002
Canara Bank
14 Lak
15 November 2005
Canara Bank
80 Lak
20 March 2002
Canara Bank
3 Crore
29 March 2003
Kerala Financial Corporation
4 Crore
05 February 1987
Kerala Financial Corporation
60 Lak
20 March 2002
Canara Bank
0
23 April 2010
Syndicate Bank
0
03 October 2017
Yes Bank Limited
0
07 October 2009
Syndicate Bank
0
10 April 2007
Canara Bank
0
06 November 2006
Canara Bank
0
12 October 2004
Sundaram Finance Limited
0
15 November 2005
Canara Bank
0
13 February 2003
Canara Bank
0
11 September 2002
Canara Bank
0
22 March 2000
Canara Bank
0
05 February 1987
Kerala Financial Corporation
0
06 October 1999
Canara Bank
0
23 December 2003
Canara Bank
0
30 May 2015
De Lage Landen Financial Services India Private Limited
0
02 April 2013
Canara Bank
0
26 March 2011
Indian Overseas Bank
0
13 November 2010
Canara Bank
0
04 February 1987
Canara Bank
0
05 February 2010
Syndicate Bank
0
09 March 1993
Canara Bank
0
26 December 1997
Canara Bank
0
30 October 1998
Canara Bank
0
20 March 2002
Canara Bank
0
23 December 2003
Canara Bank
0
29 August 2003
Canara Bank
0
25 July 2006
Canara Bank
0
02 April 2013
Canara Bank
0
02 April 2013
Canara Bank
0
23 March 2000
Canara Bank
0
31 December 2011
Indian Overseas Bank
0
31 May 2003
Canara Bank
0
06 October 1999
Canara Bank
0
27 April 2009
Canara Bank
0
29 March 2003
Kerala Financial Corporation
0
20 March 2002
Canara Bank
0
23 April 2010
Syndicate Bank
0
03 October 2017
Yes Bank Limited
0
07 October 2009
Syndicate Bank
0
10 April 2007
Canara Bank
0
06 November 2006
Canara Bank
0
12 October 2004
Sundaram Finance Limited
0
15 November 2005
Canara Bank
0
13 February 2003
Canara Bank
0
11 September 2002
Canara Bank
0
22 March 2000
Canara Bank
0
05 February 1987
Kerala Financial Corporation
0
06 October 1999
Canara Bank
0
23 December 2003
Canara Bank
0
30 May 2015
De Lage Landen Financial Services India Private Limited
0
02 April 2013
Canara Bank
0
26 March 2011
Indian Overseas Bank
0
13 November 2010
Canara Bank
0
04 February 1987
Canara Bank
0
05 February 2010
Syndicate Bank
0
09 March 1993
Canara Bank
0
26 December 1997
Canara Bank
0
30 October 1998
Canara Bank
0
20 March 2002
Canara Bank
0
23 December 2003
Canara Bank
0
29 August 2003
Canara Bank
0
25 July 2006
Canara Bank
0
02 April 2013
Canara Bank
0
02 April 2013
Canara Bank
0
23 March 2000
Canara Bank
0
31 December 2011
Indian Overseas Bank
0
31 May 2003
Canara Bank
0
06 October 1999
Canara Bank
0
27 April 2009
Canara Bank
0
29 March 2003
Kerala Financial Corporation
0
Documents
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DIR-12-27112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(4)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Form MSME FORM I-30102020_signed
Form MGT-14-08082020_signed
Form DPT-3-07082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DIR-12-30042020-signed
Form MSME FORM I-10042020_signed
Evidence of cessation;-06042020
Form DIR-12-31032020_signed
Evidence of cessation;-31032020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(2)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Form CHG-4-25112019_signed