Company Information

CIN
Status
Date of Incorporation
01 December 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 December 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabhan Rama Iyer
Padmanabhan Rama Iyer
Director
about 18 years ago
Vijayalakshmy Prameswaraiyer Nellissery
Vijayalakshmy Prameswaraiyer Nellissery
Director
about 18 years ago

Documents

Form STK-2-29122020-signed
Form MGT-14-13042019_signed
-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-17032017
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of written consent given by auditor-17032017
Copy of the intimation sent by company-17032017
Copy of resolution passed by the company-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-17032017
Form AOC-4-17032017
Form AOC-4-061215.OCT
Form MGT-7-131115.OCT
-121114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-240413.OCT
Form23AC-260413 for the FY ending on-310313.OCT
FormSchV-260413 for the FY ending on-310313.OCT