Company Information
CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,481,100
Authorised Capital
500,000,000
Directors
Marthanda Pillai Ananthanarayana Pillai
Managing Director
over 2 years ago
over 2 years ago
Ravichandran Rajan
Nominee Director
over 10 years ago
over 10 years ago
Bahuleyan Charantharayil Gopalan
Director
over 19 years ago
over 19 years ago
Sornam Nagaratnam
Director
over 19 years ago
over 19 years ago
Anand Marthanda Pillai
Director
over 19 years ago
over 19 years ago
Madhavan Nair Sukumaran Nair
Director
over 19 years ago
over 19 years ago
Kamala .
Director
over 33 years ago
over 33 years ago
Narayana Pillai Sivasubramonia Pillai
Director
over 33 years ago
over 33 years ago
Kamala Swarnam
Director
over 33 years ago
over 33 years ago
Gopal Ananthanarayana Pillai
Director
over 33 years ago
over 33 years ago
Past Directors
Hari Prasad
Additional Director
over 10 years ago
over 10 years ago
Thiruchittambalam Mathevenpillai
Additional Director
over 10 years ago
over 10 years ago
Arunkumar Lalithasivan Nair
Additional Director
over 10 years ago
over 10 years ago
Ananthanarayana Pillai Sivanandan
Additional Director
over 10 years ago
over 10 years ago
Indu Sujeev
Additional Director
over 10 years ago
over 10 years ago
Rajan Sujeev Rajan Sujeev
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Hospital Services And Related Research Included In Class 42.
Charges
05 April 2016
The South Indian Bank Limited
29 Lak
31 March 2016
Lic Housing Finance Ltd
59 Crore
12 November 2015
Hdfc Bank Limited
6 Crore
01 July 2015
Siemens Financial Services Private Limited
30 Lak
30 April 2015
Siemens Financial Services Private Limited
2 Crore
13 October 2012
The South Indian Bank Limited
60 Crore
21 September 2012
The South Indian Bank Limited
35 Crore
20 September 2012
The South Indian Bank Limited
35 Crore
14 March 2007
Kerala State Industrial Development Corpn Ltd
10 Crore
03 June 2006
The Federal Bank Limited
12 Crore
04 June 2005
Union Bank Of India
25 Crore
23 July 2021
Axis Bank Limited
84 Lak
01 July 2015
Siemens Financial Services Private Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
13 October 2012
The South Indian Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
23 July 2021
Axis Bank Limited
0
05 April 2016
Others
0
31 March 2016
Others
0
20 September 2012
The South Indian Bank Limited
0
04 June 2005
Union Bank Of India
0
14 March 2007
Kerala State Industrial Development Corpn Ltd
0
03 June 2006
The Federal Bank Limited
0
21 September 2012
The South Indian Bank Limited
0
01 July 2015
Siemens Financial Services Private Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
13 October 2012
The South Indian Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
23 July 2021
Axis Bank Limited
0
05 April 2016
Others
0
31 March 2016
Others
0
20 September 2012
The South Indian Bank Limited
0
04 June 2005
Union Bank Of India
0
14 March 2007
Kerala State Industrial Development Corpn Ltd
0
03 June 2006
The Federal Bank Limited
0
21 September 2012
The South Indian Bank Limited
0
01 July 2015
Siemens Financial Services Private Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
13 October 2012
The South Indian Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
23 July 2021
Axis Bank Limited
0
05 April 2016
Others
0
31 March 2016
Others
0
20 September 2012
The South Indian Bank Limited
0
04 June 2005
Union Bank Of India
0
14 March 2007
Kerala State Industrial Development Corpn Ltd
0
03 June 2006
The Federal Bank Limited
0
21 September 2012
The South Indian Bank Limited
0
14 December 2023
Others
0
01 July 2015
Siemens Financial Services Private Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
13 October 2012
The South Indian Bank Limited
0
05 April 2016
Others
0
12 November 2015
Hdfc Bank Limited
0
23 July 2021
Axis Bank Limited
0
20 September 2012
The South Indian Bank Limited
0
31 March 2016
Others
0
04 June 2005
Union Bank Of India
0
14 March 2007
Kerala State Industrial Development Corpn Ltd
0
03 June 2006
The Federal Bank Limited
0
21 September 2012
The South Indian Bank Limited
0
Documents
Form CHG-1-26072020_signed
Optional Attachment-(1)-26072020
Instrument(s) of creation or modification of charge;-26072020
Optional Attachment-(2)-26072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
Form MGT-7-23112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Optional Attachment-(3)-25102019
Form CHG-1-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(4)-25102019
Instrument(s) of creation or modification of charge;-25102019
Form ADT-1-05082019_signed
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Form DIR-12-02082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form AOC-4(XBRL)-25012019_signed
Copy of Board or Shareholders? resolution-21012019
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.-21012019
Valuation Report from the valuer, if any;-21012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21012019
