Company Information
CIN
Status
Date of Incorporation
23 March 1999
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
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anilkumar Vithal Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Anil Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Devi Vithal Rao Saraf
Director/Designated Partner
over 21 years ago
over 21 years ago
Ajit Vithal Saraf
Director
almost 26 years ago
almost 26 years ago
Charges
18 October 2019
Punjab National Bank
14 Lak
24 May 2019
Punjab National Bank
7 Lak
13 March 2019
Volkswagen Finance Private Limited
25 Lak
31 December 2016
Punjab National Bank
2 Lak
10 February 2016
Punjab National Bank
30 Lak
09 July 2021
Punjab National Bank
75 Lak
10 July 2020
Punjab National Bank
3 Lak
05 October 2023
Others
0
01 July 2022
Others
0
24 May 2019
Others
0
31 December 2016
Others
0
13 March 2019
Others
0
18 October 2019
Others
0
10 July 2020
Others
0
09 July 2021
Others
0
10 February 2016
Punjab National Bank
0
05 October 2023
Others
0
01 July 2022
Others
0
24 May 2019
Others
0
31 December 2016
Others
0
13 March 2019
Others
0
18 October 2019
Others
0
10 July 2020
Others
0
09 July 2021
Others
0
10 February 2016
Punjab National Bank
0
05 October 2023
Others
0
01 July 2022
Others
0
24 May 2019
Others
0
31 December 2016
Others
0
13 March 2019
Others
0
18 October 2019
Others
0
10 July 2020
Others
0
09 July 2021
Others
0
10 February 2016
Punjab National Bank
0
Documents
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-12122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form AOC-4-09122019
Form DPT-3-03122019-signed
Form DPT-3-29112019-signed
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form CHG-1-31072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Optional Attachment-(1)-29062019
Form CHG-1-18062019_signed
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form PAS-3-14052019_signed
Form PAS-3-14052019_signed
Instrument(s) of creation or modification of charge;-25042019