Company Information

CIN
Status
Date of Incorporation
08 February 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
185,183,500
Authorised Capital
220,000,000

Directors

Vimal Sivan Vanaja .
Vimal Sivan Vanaja .
Company Secretary
for about 4 years
Narayanan .
Narayanan .
Director/Designated Partner
for over 3 years
Ahamed Poikayil Abdul Khader Lebba
Ahamed Poikayil Abdul Khader Lebba
Director
for about 35 years

Past Directors

Rajan Abraham
Rajan Abraham
Director
about 11 years ago
Gopalakrishnan Nair Parameswaran Nair
Gopalakrishnan Nair Parameswaran Nair
Director
about 12 years ago
Krishnan Nair Madhavan Nair
Krishnan Nair Madhavan Nair
Director
about 12 years ago
Faziluddin Mohamed Packir
Faziluddin Mohamed Packir
Additional Director
over 12 years ago
Ashalatha Nair .
Ashalatha Nair .
Additional Director
over 12 years ago
Babu Kunnutharayil Cheriyan
Babu Kunnutharayil Cheriyan
Director
about 14 years ago
Emmanuel Mathew .
Emmanuel Mathew .
Director
over 22 years ago
Balakrishnan Madhavan
Balakrishnan Madhavan
Director
over 22 years ago
Bharathchandran Chandrasekharan Nair
Bharathchandran Chandrasekharan Nair
Managing Director
about 35 years ago

Trademarks

Lullaby The Royal Birthing Centre Trivandrum Medical Speciality Services

[Class : 44] Medical Services (Obsterics), Medical Analysis Services, Medical Care Relating To The Treatment For Women, Specialised In Op And Ip Consultation For Pregnant Women, Labour And Delivery, Neonatal Consultation

Sree Uthram Thirunal Royal Hospital Trivandrum Medical Speciality Services

[Class : 44] Super Speciality Hospital

Sree Uthradom Thirunal Group Of... Trivandrum Medical Speciality

[Class : 44] Medical Services, Veterinary Services, Veterinary Services, Dentistry Services, Medical Analysis For The Diagnosis And Treatment Of Persons (Such As X Ray Examinations And Taking Of Blood Samples), Pharmacy Advice And The Services That Cannot Be Classified In Other Classes.

Tiddmas Trivandrum Institute Of Digestive... Trivandrum Medical Speciality Services

[Class : 44] Services Consists Of Medical Services, Tertiary Care, Medical Analysis Services, Medical Care Relating To The Treatment Of Persons, Specialised In Op And Ip Consultation Of Gastro Patients And Gastro Procedures

Charges

63 Crore
31 March 2015
Dhanlaxmi Bank Limited
16 Crore
11 March 2015
State Bank Of Travancore
1 Crore
17 March 2014
Kerala Financial Corporation
20 Crore
30 March 2010
State Bank Of Travancore
6 Crore
30 March 2010
State Bank Of Travancore
20 Crore
18 March 2004
Canara Bank
12 Lak
11 December 2002
Canara Bank
1 Crore
20 March 2001
Canara Bank
45 Lak
11 July 2001
Canara Bank
15 Lak
11 July 2001
Canara Bank
0
30 March 2010
State Bank Of Travancore
0
20 March 2001
Canara Bank
0
11 March 2015
State Bank Of Travancore
0
30 March 2010
State Bank Of Travancore
0
11 December 2002
Canara Bank
0
18 March 2004
Canara Bank
0
17 March 2014
Kerala Financial Corporation
0
31 March 2015
Dhanlaxmi Bank Limited
0
11 July 2001
Canara Bank
0
30 March 2010
State Bank Of Travancore
0
20 March 2001
Canara Bank
0
11 March 2015
State Bank Of Travancore
0
30 March 2010
State Bank Of Travancore
0
11 December 2002
Canara Bank
0
18 March 2004
Canara Bank
0
17 March 2014
Kerala Financial Corporation
0
31 March 2015
Dhanlaxmi Bank Limited
0
11 July 2001
Canara Bank
0
30 March 2010
State Bank Of Travancore
0
20 March 2001
Canara Bank
0
11 March 2015
State Bank Of Travancore
0
30 March 2010
State Bank Of Travancore
0
11 December 2002
Canara Bank
0
18 March 2004
Canara Bank
0
17 March 2014
Kerala Financial Corporation
0
31 March 2015
Dhanlaxmi Bank Limited
0
11 July 2001
Canara Bank
0
30 March 2010
State Bank Of Travancore
0
20 March 2001
Canara Bank
0
11 March 2015
State Bank Of Travancore
0
30 March 2010
State Bank Of Travancore
0
11 December 2002
Canara Bank
0
18 March 2004
Canara Bank
0
17 March 2014
Kerala Financial Corporation
0
31 March 2015
Dhanlaxmi Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-3-08102019_signed
Resignation letter-08102019
Form MGT-7-06092019_signed
List of share holders, debenture holders;-05092019
Copy of MGT-8-05092019
Form MGT-7-05092019_signed
Copy of MGT-8-04092019
List of share holders, debenture holders;-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Form AOC-4(XBRL)-27082019_signed
Form AOC-4(XBRL)-09042019_signed

Frequently Asked Questions

What is the date on which the Trivandrum medical speciality services limited incorporated?

Trivandrum medical speciality services limited was incorporated on 08 February 1989 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Trivandrum medical speciality services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trivandrum medical speciality services limited?

12 of directors are associated with the company.

What is the number of directors associated with Trivandrum medical speciality services limited?

12 of directors are associated with the company.