Company Information
CIN
Status
Date of Incorporation
06 April 1994
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
149,050,060
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Disola Jose Koodaly
Individual Promoter
over 1 year ago
over 1 year ago
Jayasree .
Director
almost 2 years ago
almost 2 years ago
Mohandas Kalikandan Mamu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhanesh Mohan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunitha Kanakathara Sidharthan
Manager/Secretary
over 5 years ago
over 5 years ago
Anjana Vijayan Kalichery
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mulavuneeranparambil Gangadharan Subramanian
Director
about 18 years ago
about 18 years ago
Raj Sunil
Director
about 18 years ago
about 18 years ago
Venkatasubramanya Meenakshi Sundaram
Director
almost 27 years ago
almost 27 years ago
Mohan Deepa
Director
almost 27 years ago
almost 27 years ago
Saroj Rahulan
Director
over 27 years ago
over 27 years ago
Simon Valiyaveetil Ittoop
Director
over 27 years ago
over 27 years ago
Mohanan Padinharepurayil
Director
almost 29 years ago
almost 29 years ago
Velekkat Madhavan Haridasan
Director
almost 29 years ago
almost 29 years ago
Past Directors
. Shirley Prakash
Alternate Director
over 5 years ago
over 5 years ago
Ammanath Anil Babu
Alternate Director
over 5 years ago
over 5 years ago
Vadakara Kuruppath Girijan
Cfo(kmp)
almost 7 years ago
almost 7 years ago
Karimparamble Ramakrishnan Srinivasan
Director Appointed In Casual Vacancy
about 9 years ago
about 9 years ago
Padinyarathalakkal Nanuezhuthassan Krishnakumar
Alternate Director
almost 18 years ago
almost 18 years ago
Unniachan Kumaran Gopalan
Director
about 18 years ago
about 18 years ago
Pulikkaparambil Arumukhan Anirudhan
Director
about 18 years ago
about 18 years ago
Mohan Deni
Director
about 18 years ago
about 18 years ago
Charges
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Evidence of cessation;-02062019
Notice of resignation;-02062019
Form DIR-12-02062019_signed
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Form MGT-7-27112018_signed
Form CHG-1-30102018_signed
Instrument(s) of creation or modification of charge;-29102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181029
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102018
Form AOC-4(XBRL)-21102018_signed
Form DIR-12-09082018_signed