Company Information
CIN
Status
Date of Incorporation
01 November 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
177,805,640
Authorised Capital
180,000,000
Directors
Ali Mohammed Mundodan
Director
almost 2 years ago
almost 2 years ago
Abdul Jaleel Pulaya Kalathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Thannieth Kunhikoya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sayid Ali Karimpanakkal
Director/Designated Partner
over 2 years ago
over 2 years ago
. Usman
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Kutty Arikuzhiyil .
Director/Designated Partner
over 2 years ago
over 2 years ago
Muhemmed Swadique .
Director/Designated Partner
over 2 years ago
over 2 years ago
Musallyarakatharakkal Safarulla .
Director/Designated Partner
over 2 years ago
over 2 years ago
Kizhisseri Mohamed Asharaf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pattassery Alavi Haji .
Director/Designated Partner
over 5 years ago
over 5 years ago
Samsudeen Arikuzhiyan
Managing Director
about 19 years ago
about 19 years ago
Ali Thonikkadavath .
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Kadakasserivalappil Shamsuddin Nawshad
Director
almost 22 years ago
almost 22 years ago
Past Directors
Nasir Valiyaveettil
Director
over 2 years ago
over 2 years ago
Vattam Kanadathil Aboobaker
Additional Director
over 2 years ago
over 2 years ago
Shaji Hussain Mohammed
Additional Director
over 2 years ago
over 2 years ago
Kurukkan Kunnath Mohammad Basheer
Additional Director
over 2 years ago
over 2 years ago
Abdul Nazar Jamal Kizhisseri Muhammed
Director
almost 22 years ago
almost 22 years ago
Mohamed Kabeer Moolian
Director
almost 22 years ago
almost 22 years ago
Amina Muhammed Kutty .
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 44] Super Speciality Eye Hospitlal, Eye Hospitals And Poly Clinics Included In Class 44
[Class : 41] Education, Providing Of Training, Medical Education Services, Providing Continuing Medical Education Courses, Conducting Of Educational Seminars Relating To Medical Matters, Conducting Educational Support Programms For Healthcare Professionals, Providing Optomery Courses Included In Class 41
[Class : 44] Super Specialty Eye Hospital, Eye Hospitals And Poly Clinics Included In Class 44
View +4 more Brands for Al Salama Eye Hospital Limited.
Charges
06 October 2022
Others
0
25 November 2021
Others
0
10 December 2021
Others
0
06 October 2022
Others
0
25 November 2021
Others
0
10 December 2021
Others
0
06 October 2022
Others
0
25 November 2021
Others
0
10 December 2021
Others
0
Documents
Form PAS-6-04122020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MGT-14-01102019_signed
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Form MR-1-08022019_signed
Copy of shareholders resolution-08022019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08022019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form PAS-3-28062018_signed
Optional Attachment-(1)-28062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
Copy of Board or Shareholders? resolution-28062018
Form PAS-3-27062018_signed
Copy of Board or Shareholders? resolution-27062018
Optional Attachment-(1)-27062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062018
Form SH-7-14062018-signed
