Company Information

CIN
U85110KL1981PTC003392
Status
Date of Incorporation
17 August 1981
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
38,775,000
Authorised Capital
40,000,000

Directors

Vinayan Anitha
Vinayan Anitha
Director/Designated Partner
for over 1 year
Gazanafer Roshan
Gazanafer Roshan
Director/Designated Partner
for over 1 year
Kombathayil Abu
Kombathayil Abu
Director
for over 1 year
Kadavanad Mohamed
Kadavanad Mohamed
Individual Promoter
for over 17 years
Surumi Mammu
Surumi Mammu
Director/Designated Partner
for about 1 year
Maliyakkal Kunjumohammed Ashraf
Maliyakkal Kunjumohammed Ashraf
Director/Designated Partner
for about 1 year
Ravi Mohanvarma
Ravi Mohanvarma
Managing Director
for over 1 year
Anwar Perumpullipatt Payyoorayil
Anwar Perumpullipatt Payyoorayil
Director/Designated Partner
for about 3 years

Past Directors

Nandakumar Aikkara Karunakara Menon
Nandakumar Aikkara Karunakara Menon
Director
about 3 years ago
Monutty .
Monutty .
Director
about 4 years ago
Jameela Valiyakath .
Jameela Valiyakath .
Director
over 5 years ago
Perumpullipatt Payyoorayil Ashik .
Perumpullipatt Payyoorayil Ashik .
Director
over 6 years ago
Aydruhaji Payyurayil Perumpullippat
Aydruhaji Payyurayil Perumpullippat
Director
over 6 years ago
Mohammedunny Ettamtharayil
Mohammedunny Ettamtharayil
Alternate Director
over 7 years ago
Zubaida Aboobacker
Zubaida Aboobacker
Director
over 7 years ago
Ummer Mohammed Kombathayil
Ummer Mohammed Kombathayil
Director
over 8 years ago
Perumpullypatt Payyoorayil Jamalu
Perumpullypatt Payyoorayil Jamalu
Director
over 8 years ago
Sujay Sidhan Avanippillil
Sujay Sidhan Avanippillil
Director
over 9 years ago
Subaida Mammu .
Subaida Mammu .
Alternate Director
over 12 years ago
Achuthamenon Manorama
Achuthamenon Manorama
Director
over 12 years ago
Mammu Kombathayil
Mammu Kombathayil
Director
over 14 years ago
Jameela Sidharthan
Jameela Sidharthan
Director
over 16 years ago
Pellissery David Antony
Pellissery David Antony
Director
over 43 years ago
Verghese Job
Verghese Job
Director
over 43 years ago

Charges

8 Lak
22 September 2014
Corporation Bank
9 Lak
12 February 1992
The Dhanalakshmi Bank Ltd
1 Lak
17 January 1992
The Dhanalakshmi Bank Ltd
2 Lak
21 November 1985
Indian Bank
4 Lak
03 March 2012
Corporation Bank
2 Lak
26 August 2013
Corporation Bank
12 Lak
18 February 2008
Corporation Bank
6 Lak
05 February 2007
Corporation Bank
5 Lak
14 March 2005
The Dhanalakshmi Bank Ltd
7 Lak
17 October 2002
The Dhanalakshmi Bank Ltd
2 Lak
05 February 2007
Corporation Bank
0
22 September 2014
Corporation Bank
0
03 March 2012
Corporation Bank
0
26 August 2013
Corporation Bank
0
14 March 2005
The Dhanalakshmi Bank Ltd
0
21 November 1985
Indian Bank
0
17 January 1992
The Dhanalakshmi Bank Ltd
0
12 February 1992
The Dhanalakshmi Bank Ltd
0
17 October 2002
The Dhanalakshmi Bank Ltd
0
18 February 2008
Corporation Bank
0
05 February 2007
Corporation Bank
0
22 September 2014
Corporation Bank
0
03 March 2012
Corporation Bank
0
26 August 2013
Corporation Bank
0
14 March 2005
The Dhanalakshmi Bank Ltd
0
21 November 1985
Indian Bank
0
17 January 1992
The Dhanalakshmi Bank Ltd
0
12 February 1992
The Dhanalakshmi Bank Ltd
0
17 October 2002
The Dhanalakshmi Bank Ltd
0
18 February 2008
Corporation Bank
0
05 February 2007
Corporation Bank
0
22 September 2014
Corporation Bank
0
03 March 2012
Corporation Bank
0
26 August 2013
Corporation Bank
0
14 March 2005
The Dhanalakshmi Bank Ltd
0
21 November 1985
Indian Bank
0
17 January 1992
The Dhanalakshmi Bank Ltd
0
12 February 1992
The Dhanalakshmi Bank Ltd
0
17 October 2002
The Dhanalakshmi Bank Ltd
0
18 February 2008
Corporation Bank
0

Documents

Form DIR-12-28122020_signed
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Form MGT-14-19102020_signed
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Interest in other entities;-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form MGT-7-19102020_signed
Form DPT-3-15092020-signed

Frequently Asked Questions

When was the Unity hospital pvt ltd incorporated?

The Unity hospital pvt ltd was incorporated with ROC on 17 August 1981 as .

Where has the Unity hospital pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003392.

What is the E-filing status of the company?

The status of Unity hospital pvt ltd is Active.

Number of Key Management personnel of the Unity hospital pvt ltd?

The company has 24 key management personnel in the company.

Who are the directors of the Unity hospital pvt ltd?

The appointed directors in the company are:

  • Anwar perumpullipatt payyoorayil
  • Aydruhaji payyurayil perumpullippat
  • Perumpullypatt payyoorayil jamalu
  • Perumpullipatt payyoorayil ashik .
  • Zubaida aboobacker
  • Verghese job
  • Ravi mohanvarma
  • Kadavanad mohamed
  • Mohammedunny ettamtharayil
  • Pellissery david antony
  • Kombathayil abu
  • Sujay sidhan avanippillil
  • Monutty .
  • Mammu kombathayil
  • Subaida mammu .
  • Jameela sidharthan
  • Ummer mohammed kombathayil
  • Achuthamenon manorama
  • Jameela valiyakath .
  • Gazanafer roshan
  • Maliyakkal kunjumohammed ashraf
  • Surumi mammu
  • Nandakumar aikkara karunakara menon
  • Vinayan anitha