Company Information
CIN
Status
Date of Incorporation
08 February 1989
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Narayanan .
Director/Designated Partner
over 3 years ago
over 3 years ago
Vimal Sivan Vanaja .
Company Secretary
about 4 years ago
about 4 years ago
Ahamed Poikayil Abdul Khader Lebba
Director
about 35 years ago
about 35 years ago
Past Directors
Rajan Abraham
Director
over 11 years ago
over 11 years ago
Gopalakrishnan Nair Parameswaran Nair
Director
over 12 years ago
over 12 years ago
Krishnan Nair Madhavan Nair
Director
over 12 years ago
over 12 years ago
Faziluddin Mohamed Packir
Additional Director
over 12 years ago
over 12 years ago
Ashalatha Nair .
Additional Director
over 12 years ago
over 12 years ago
Babu Kunnutharayil Cheriyan
Director
over 14 years ago
over 14 years ago
Emmanuel Mathew .
Director
over 22 years ago
over 22 years ago
Balakrishnan Madhavan
Director
over 22 years ago
over 22 years ago
Bharathchandran Chandrasekharan Nair
Managing Director
about 35 years ago
about 35 years ago
Registered Trademarks
[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
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 44] Super Speciality Hospital
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[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
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
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
List of share holders, debenture holders;-04092019
Copy of MGT-8-04092019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form AOC-4(XBRL)-09042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Form MGT-7-18052018_signed
Approval letter of extension of financial year of AGM-14052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Form_AOC4-XBRL_CFCADM00284_20180514162542.pdf-14052018
List of share holders, debenture holders;-11052018