Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,019,600
Authorised Capital
63,500,000
Directors
Sofiya Usman Pattanath
Director/Designated Partner
over 2 years ago
over 2 years ago
Zarina Usman Pattanath
Director/Designated Partner
over 2 years ago
over 2 years ago
Musthafa P P Mohammed .
Director/Designated Partner
over 11 years ago
over 11 years ago
Kodalayil Umul Hind
Director
about 12 years ago
about 12 years ago
Manoorayil Mohammed Hasil
Director
about 12 years ago
about 12 years ago
Nalakath Mukkunath Abdussamad
Director
about 12 years ago
about 12 years ago
Abdul Majeed Chalilakath
Director/Designated Partner
about 12 years ago
about 12 years ago
Subair Pathoor
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Abdunnazar Kooni
Director
about 12 years ago
about 12 years ago
Mohammed Usman Pattanath .
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Marketing, Promotion, Retailing, Wholesaling, Exporting And Importing Of All Kinds Of Medical Products, Surgical Products, Consumable Items, Cosmetics, Medicinal Drinks, Health Drinks, Foot Care Products, Herbal Preparations For Health Care And Wellness: Administrative Management Of Hospitals, Business Management Of Hospitals.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.[Class : 41] Education; Providing Of Training; Medical Education Services; Training Services Relating To Pharmacy And Nursing; Medical Training And Teaching; Advanced Training; Arranging And Conducting Of Educational Courses...
[Class : 35] Marketing, Promotion, Retailing, Wholesaling, Exporting And Importing Of All Kinds Of Medical Products, Surgical Products, Consumable Items, Cosmetics, Medicinal Drinks, Health Drinks, Foot Care Products, Herbal Preparations For Health Care And Wellness: Administrative Management Of Hospitals, Business Management Of Hospitals.
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Charges
19 December 2016
State Bank Of Travancore
7 Lak
17 March 2023
Axis Bank Limited
10 Crore
17 March 2023
Axis Bank Limited
0
19 December 2016
State Bank Of Travancore
0
17 March 2023
Axis Bank Limited
0
19 December 2016
State Bank Of Travancore
0
17 March 2023
Axis Bank Limited
0
19 December 2016
State Bank Of Travancore
0
17 March 2023
Axis Bank Limited
0
19 December 2016
State Bank Of Travancore
0
Documents
Form DPT-3-27112020_signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Form DPT-3-25022020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27092019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
