Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
170,364,900
Authorised Capital
210,000,000
Directors
Zuhara Padiyath Mohyiddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Najeeb Ellias Mohammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Mohan Nadgir
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahadulla Mohammed Illias
Director/Designated Partner
over 2 years ago
over 2 years ago
Razee Moideen
Director/Designated Partner
about 6 years ago
about 6 years ago
Kesava Menon Chandrasekhar
Director/Designated Partner
about 6 years ago
about 6 years ago
Satish Chander Subbanna
Director/Designated Partner
about 8 years ago
about 8 years ago
Ibrahim Shinsi
Director/Designated Partner
about 9 years ago
about 9 years ago
Sheriff Mohammed Sahadulla
Director/Designated Partner
about 9 years ago
about 9 years ago
Govindan Vijayaraghavan
Director/Designated Partner
about 9 years ago
about 9 years ago
Eramangalath Gopalakrishna Panicker Mohankumar
Director
almost 11 years ago
almost 11 years ago
Sunil Kumar Kolangara
Nominee Director
almost 11 years ago
almost 11 years ago
Kallingal Ahamed Ameen
Director
about 19 years ago
about 19 years ago
Past Directors
Balakrishna Udhay Shankar
Nominee Director
about 7 years ago
about 7 years ago
Praneet Singh
Nominee Director
about 7 years ago
about 7 years ago
Poothenkoden Mohammedhaji
Whole Time Director
almost 10 years ago
almost 10 years ago
Kadenthodiyil Abdul Rassaque
Whole Time Director
almost 11 years ago
almost 11 years ago
Pilakkal Hamza
Director
about 20 years ago
about 20 years ago
Musaliyam Veettil Kunhahammed Ibrahim
Director
over 23 years ago
over 23 years ago
Unneen Puthenpura
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Hospital Services, Medical Services, Health Care Services, Pharmacy And Lab Services.
Charges
30 October 2017
Canara Bank
3 Lak
30 October 2017
Canara Bank
7 Lak
05 October 2017
Canara Bank
24 Crore
07 August 2015
Canara Bank
23 Crore
07 August 2015
Canara Bank
2 Crore
19 April 2014
Canara Bank
20 Crore
12 December 2013
Canara Bank
2 Lak
07 December 2011
Canara Bank
6 Lak
28 September 2011
Canara Bank
23 Crore
07 September 2010
Canara Bank
17 Crore
16 January 2009
Canara Bank
10 Crore
15 January 2009
Canara Bank
25 Lak
30 July 2008
Canara Bank
97 Lak
15 January 2009
Canara Bank
60 Lak
09 February 2004
Canara Bank
1 Crore
11 June 2004
Canara Bank
1 Crore
07 February 2003
Canara Bank
1 Crore
08 May 2007
Canara Bank
6 Lak
05 May 2006
Canara Bank
2 Crore
10 May 2002
Canara Bank
1 Lak
22 November 2002
Canara Bank
9 Lak
23 December 2003
Canara Bank
3 Lak
24 February 2005
Canara Bank
2 Lak
01 January 2002
Canara Bank
81 Lak
07 September 2002
Canara Bank
11 Lak
05 July 2002
Canara Bank
8 Lak
24 August 2002
Canara Bank
8 Lak
07 February 2002
Canara Bank
58 Lak
30 March 2021
Canara Bank
10 Crore
30 March 2021
Others
0
15 January 2009
Canara Bank
0
30 October 2017
Canara Bank
0
30 October 2017
Canara Bank
0
05 May 2006
Canara Bank
0
05 October 2017
Canara Bank
0
11 June 2004
Canara Bank
0
07 February 2003
Canara Bank
0
07 September 2002
Canara Bank
0
24 August 2002
Canara Bank
0
05 July 2002
Canara Bank
0
07 February 2002
Canara Bank
0
01 January 2002
Canara Bank
0
07 August 2015
Canara Bank
0
15 January 2009
Canara Bank
0
16 January 2009
Others
0
08 May 2007
Canara Bank
0
07 September 2010
Canara Bank
0
12 December 2013
Canara Bank
0
19 April 2014
Canara Bank
0
10 May 2002
Canara Bank
0
23 December 2003
Canara Bank
0
28 September 2011
Canara Bank
0
09 February 2004
Canara Bank
0
30 July 2008
Canara Bank
0
24 February 2005
Canara Bank
0
22 November 2002
Canara Bank
0
07 December 2011
Canara Bank
0
07 August 2015
Canara Bank
0
30 March 2021
Others
0
15 January 2009
Canara Bank
0
30 October 2017
Canara Bank
0
30 October 2017
Canara Bank
0
05 May 2006
Canara Bank
0
05 October 2017
Canara Bank
0
11 June 2004
Canara Bank
0
07 February 2003
Canara Bank
0
07 September 2002
Canara Bank
0
24 August 2002
Canara Bank
0
05 July 2002
Canara Bank
0
07 February 2002
Canara Bank
0
01 January 2002
Canara Bank
0
07 August 2015
Canara Bank
0
15 January 2009
Canara Bank
0
16 January 2009
Others
0
08 May 2007
Canara Bank
0
07 September 2010
Canara Bank
0
12 December 2013
Canara Bank
0
19 April 2014
Canara Bank
0
10 May 2002
Canara Bank
0
23 December 2003
Canara Bank
0
28 September 2011
Canara Bank
0
09 February 2004
Canara Bank
0
30 July 2008
Canara Bank
0
24 February 2005
Canara Bank
0
22 November 2002
Canara Bank
0
07 December 2011
Canara Bank
0
07 August 2015
Canara Bank
0
30 March 2021
Others
0
15 January 2009
Canara Bank
0
30 October 2017
Canara Bank
0
30 October 2017
Canara Bank
0
05 May 2006
Canara Bank
0
05 October 2017
Canara Bank
0
11 June 2004
Canara Bank
0
07 February 2003
Canara Bank
0
07 September 2002
Canara Bank
0
24 August 2002
Canara Bank
0
05 July 2002
Canara Bank
0
07 February 2002
Canara Bank
0
01 January 2002
Canara Bank
0
07 August 2015
Canara Bank
0
15 January 2009
Canara Bank
0
16 January 2009
Others
0
08 May 2007
Canara Bank
0
07 September 2010
Canara Bank
0
12 December 2013
Canara Bank
0
19 April 2014
Canara Bank
0
10 May 2002
Canara Bank
0
23 December 2003
Canara Bank
0
28 September 2011
Canara Bank
0
09 February 2004
Canara Bank
0
30 July 2008
Canara Bank
0
24 February 2005
Canara Bank
0
22 November 2002
Canara Bank
0
07 December 2011
Canara Bank
0
07 August 2015
Canara Bank
0
30 March 2021
Others
0
15 January 2009
Canara Bank
0
30 October 2017
Canara Bank
0
30 October 2017
Canara Bank
0
05 May 2006
Canara Bank
0
05 October 2017
Canara Bank
0
11 June 2004
Canara Bank
0
07 February 2003
Canara Bank
0
07 September 2002
Canara Bank
0
24 August 2002
Canara Bank
0
05 July 2002
Canara Bank
0
07 February 2002
Canara Bank
0
01 January 2002
Canara Bank
0
07 August 2015
Canara Bank
0
15 January 2009
Canara Bank
0
16 January 2009
Others
0
08 May 2007
Canara Bank
0
07 September 2010
Canara Bank
0
12 December 2013
Canara Bank
0
19 April 2014
Canara Bank
0
10 May 2002
Canara Bank
0
23 December 2003
Canara Bank
0
28 September 2011
Canara Bank
0
09 February 2004
Canara Bank
0
30 July 2008
Canara Bank
0
24 February 2005
Canara Bank
0
22 November 2002
Canara Bank
0
07 December 2011
Canara Bank
0
07 August 2015
Canara Bank
0
30 March 2021
Others
0
15 January 2009
Canara Bank
0
30 October 2017
Canara Bank
0
30 October 2017
Canara Bank
0
05 May 2006
Canara Bank
0
05 October 2017
Canara Bank
0
11 June 2004
Canara Bank
0
07 February 2003
Canara Bank
0
07 September 2002
Canara Bank
0
24 August 2002
Canara Bank
0
05 July 2002
Canara Bank
0
07 February 2002
Canara Bank
0
01 January 2002
Canara Bank
0
07 August 2015
Canara Bank
0
15 January 2009
Canara Bank
0
16 January 2009
Others
0
08 May 2007
Canara Bank
0
07 September 2010
Canara Bank
0
12 December 2013
Canara Bank
0
19 April 2014
Canara Bank
0
10 May 2002
Canara Bank
0
23 December 2003
Canara Bank
0
28 September 2011
Canara Bank
0
09 February 2004
Canara Bank
0
30 July 2008
Canara Bank
0
24 February 2005
Canara Bank
0
22 November 2002
Canara Bank
0
07 December 2011
Canara Bank
0
07 August 2015
Canara Bank
0
Documents
Form PAS-6-05022021_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form PAS-6-01122020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-24102020_signed
Optional Attachment-(2)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(2)-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-09102020-signed
Form PAS-6-14092020_signed
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
