Company Information

CIN
U85110KL1994PLC007823
Status
Date of Incorporation
06 April 1994
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
30 September 2023
Paid Up Capital
149,050,060
Authorised Capital
200,000,000

Directors

Disola Jose Koodaly
Disola Jose Koodaly
Individual Promoter
for over 1 year
Sunitha Kanakathara Sidharthan
Sunitha Kanakathara Sidharthan
Manager/Secretary
for over 5 years
Saroj Rahulan
Saroj Rahulan
Director
for about 27 years
Simon Valiyaveetil Ittoop
Simon Valiyaveetil Ittoop
Director
for about 27 years
Mulavuneeranparambil Gangadharan Subramanian
Mulavuneeranparambil Gangadharan Subramanian
Director
for almost 18 years
Raj Sunil
Raj Sunil
Director
for almost 18 years
Venkatasubramanya Meenakshi Sundaram
Venkatasubramanya Meenakshi Sundaram
Director
for over 26 years
Velekkat Madhavan Haridasan
Velekkat Madhavan Haridasan
Director
for almost 29 years
Dhanesh Mohan
Dhanesh Mohan
Director/Designated Partner
for over 1 year
Mohanan Padinharepurayil
Mohanan Padinharepurayil
Director
for almost 29 years
Anjana Vijayan Kalichery
Anjana Vijayan Kalichery
Director/Designated Partner
for almost 7 years
Mohan Deepa
Mohan Deepa
Director
for over 26 years
Jayasree .
Jayasree .
Director
for over 1 year
Mohandas Kalikandan Mamu
Mohandas Kalikandan Mamu
Director/Designated Partner
for over 1 year

Past Directors

. Shirley Prakash
. Shirley Prakash
Alternate Director
over 5 years ago
Ammanath Anil Babu
Ammanath Anil Babu
Alternate Director
over 5 years ago
Vadakara Kuruppath Girijan
Vadakara Kuruppath Girijan
Cfo(kmp)
almost 7 years ago
Karimparamble Ramakrishnan Srinivasan
Karimparamble Ramakrishnan Srinivasan
Director Appointed In Casual Vacancy
almost 9 years ago
Padinyarathalakkal Nanuezhuthassan Krishnakumar
Padinyarathalakkal Nanuezhuthassan Krishnakumar
Alternate Director
almost 18 years ago
Unniachan Kumaran Gopalan
Unniachan Kumaran Gopalan
Director
almost 18 years ago
Pulikkaparambil Arumukhan Anirudhan
Pulikkaparambil Arumukhan Anirudhan
Director
almost 18 years ago
Mohan Deni
Mohan Deni
Director
almost 18 years ago

Charges

4 Crore
24 September 2018
The Federal Bank Limited
1 Crore
27 June 2018
The Federal Bank Limited
1 Crore
09 May 2018
The Federal Bank Limited
1 Crore
20 March 2017
The Federal Bank Limited
30 Lak
06 February 2017
The Federal Bank Limited
25 Lak
05 May 2015
The Federal Bank Limited
6 Crore
08 November 2012
The Punjab National Bank
3 Crore
13 April 2004
The Punjab National Bank
1 Crore
30 April 2012
Punjab National Bank
90 Lak
05 April 2013
The Punjab National Bank
5 Crore
13 June 2003
Punjab National Bank
7 Crore
08 August 2002
State Bank Of India
8 Crore
03 October 2022
Others
0
20 March 2017
Others
0
27 June 2018
Others
0
24 September 2018
Others
0
09 May 2018
Others
0
13 June 2003
Punjab National Bank
0
05 April 2013
The Punjab National Bank
0
08 August 2002
State Bank Of India
0
06 February 2017
Others
0
05 May 2015
The Federal Bank Limited
0
08 November 2012
The Punjab National Bank
0
13 April 2004
The Punjab National Bank
0
30 April 2012
Punjab National Bank
0
03 October 2022
Others
0
20 March 2017
Others
0
27 June 2018
Others
0
24 September 2018
Others
0
09 May 2018
Others
0
13 June 2003
Punjab National Bank
0
05 April 2013
The Punjab National Bank
0
08 August 2002
State Bank Of India
0
06 February 2017
Others
0
05 May 2015
The Federal Bank Limited
0
08 November 2012
The Punjab National Bank
0
13 April 2004
The Punjab National Bank
0
30 April 2012
Punjab National Bank
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-28122020_signed
Evidence of cessation;-26122020
Form PAS-6-07122020_signed
Form PAS-6-15092020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-02112019-signed
Form MSME FORM I-31102019_signed
Form MGT-14-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form AOC-4(XBRL)-25092019_signed
Form MSME FORM I-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form DIR-12-13062019_signed
Form DIR-12-02062019_signed
Notice of resignation;-02062019

Frequently Asked Questions

When was the Westfort hi tech hospital limited incorporated?

The Westfort hi tech hospital limited was incorporated with ROC on 06 April 1994 as .

Where has the Westfort hi tech hospital limited been incorporated?

The company was incorporated in Ernakulam with registration number 007823.

What is the E-filing status of the company?

The status of Westfort hi tech hospital limited is Active.

Number of Key Management personnel of the Westfort hi tech hospital limited?

The company has 22 key management personnel in the company.

Who are the directors of the Westfort hi tech hospital limited?

The appointed directors in the company are:

  • Mohandas kalikandan mamu
  • Mohan deni
  • Jayasree .
  • Mohan deepa
  • Dhanesh mohan
  • Pulikkaparambil arumukhan anirudhan
  • Vadakara kuruppath girijan
  • Padinyarathalakkal nanuezhuthassan krishnakumar
  • Raj sunil
  • Mulavuneeranparambil gangadharan subramanian
  • Unniachan kumaran gopalan
  • Venkatasubramanya meenakshi sundaram
  • Velekkat madhavan haridasan
  • Simon valiyaveetil ittoop
  • Saroj rahulan
  • Mohanan padinharepurayil
  • Karimparamble ramakrishnan srinivasan
  • Anjana vijayan kalichery
  • Sunitha kanakathara sidharthan
  • Disola jose koodaly
  • Ammanath anil babu
  • . shirley prakash