Company Information
CIN
Status
Date of Incorporation
06 May 1985
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
15 September 2023
Paid Up Capital
95,266,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Trikkur Anantharaman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sebastian Joseph
Director
about 31 years ago
about 31 years ago
Trichur Ramanathaiyer Sahasranam
Director
over 39 years ago
over 39 years ago
Past Directors
George Varghese
Director
over 13 years ago
over 13 years ago
Varriam Kandi Vijayakumar .
Additional Director
over 13 years ago
over 13 years ago
Prathap Varkey
Whole Time Director
about 17 years ago
about 17 years ago
Sudhir Prabhakar Ghate
Director
almost 24 years ago
almost 24 years ago
Panandanam Mathai Varkey
Managing Director
over 39 years ago
over 39 years ago
Charges
11 February 2019
Hdfc Bank Limited
50 Lak
05 October 2018
Hdfc Bank Limited
3 Crore
16 August 2017
Hdfc Bank Limited
2 Crore
21 December 2016
Hdfc Bank Limited
2 Crore
10 June 2016
Hdfc Bank Limited
3 Lak
07 September 2015
Hdfc Bank Limited
1 Crore
18 June 2014
Hdfc Bank Limited
1 Crore
02 May 2014
Hdfc Bank Limited
3 Crore
30 April 2014
Hdfc Bank Limited
2 Crore
14 February 2014
Hdfc Bank Limited
61 Lak
24 May 2013
Hdfc Bank Limited
1 Crore
25 March 2013
Hdfc Bank Limited
27 Lak
17 August 2012
Siemens Financial Services Private Limited
21 Lak
10 May 2012
Siemens Financial Services Private Limited
1 Crore
31 December 2008
Hdfc Bank Limited
23 Lak
14 October 2006
Hdfc Bank Limited
50 Lak
05 January 2010
Hdfc Bank Limited
39 Lak
25 January 2011
Reliance Capital Ltd
2 Crore
24 August 2023
Hdfc Bank Limited
0
17 August 2012
Siemens Financial Services Private Limited
0
10 May 2012
Siemens Financial Services Private Limited
0
11 February 2019
Hdfc Bank Limited
0
05 October 2018
Hdfc Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
05 January 2010
Hdfc Bank Limited
0
14 October 2006
Hdfc Bank Limited
0
21 December 2016
Hdfc Bank Limited
0
25 January 2011
Reliance Capital Ltd
0
30 April 2014
Hdfc Bank Limited
0
18 June 2014
Hdfc Bank Limited
0
14 February 2014
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
24 May 2013
Hdfc Bank Limited
0
02 May 2014
Hdfc Bank Limited
0
16 August 2017
Hdfc Bank Limited
0
31 December 2008
Hdfc Bank Limited
0
07 September 2015
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
17 August 2012
Siemens Financial Services Private Limited
0
10 May 2012
Siemens Financial Services Private Limited
0
11 February 2019
Hdfc Bank Limited
0
05 October 2018
Hdfc Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
05 January 2010
Hdfc Bank Limited
0
14 October 2006
Hdfc Bank Limited
0
21 December 2016
Hdfc Bank Limited
0
25 January 2011
Reliance Capital Ltd
0
30 April 2014
Hdfc Bank Limited
0
18 June 2014
Hdfc Bank Limited
0
14 February 2014
Hdfc Bank Limited
0
25 March 2013
Hdfc Bank Limited
0
24 May 2013
Hdfc Bank Limited
0
02 May 2014
Hdfc Bank Limited
0
16 August 2017
Hdfc Bank Limited
0
31 December 2008
Hdfc Bank Limited
0
07 September 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form PAS-6-01102020_signed
Form MR-1-17092020_signed
Form MGT-14-17092020_signed
Copy of shareholders resolution-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17092020
Evidence of cessation;-11052020
Form DIR-12-11052020_signed
Optional Attachment-(1)-11052020
Form MSME FORM I-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-24102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216