Company Information
CIN
Status
Date of Incorporation
25 July 1971
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,108,000
Authorised Capital
100,000,000
Directors
Basheeruddin Abdul Rehman
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanam Basheer
Whole Time Director
over 10 years ago
over 10 years ago
Kuttassery Eriyatt Velayudhankutty
Director
about 14 years ago
about 14 years ago
Zia Mydin Mydeenkunju
Managing Director
over 14 years ago
over 14 years ago
Mathew Varghese
Director
over 14 years ago
over 14 years ago
Jose George
Additional Director
over 14 years ago
over 14 years ago
Muhammed Khalil Shamsuddin
Additional Director
over 14 years ago
over 14 years ago
Amina Mohamadali
Additional Director
over 14 years ago
over 14 years ago
George Maliakkal Poulose
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 44] Medical Services; Health Care Services; Pharmaceutical Services In This Class; Provision Of Information, Advice And Consultation Relating Ot Medicine, Medical Matters, Health Care And Pharmaceutical Products And Matters.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 May 2019
Tata Capital Financial Services Limited
39 Crore
01 March 2018
The South Indian Bank Limited
1 Crore
20 October 2011
Hdfc Bank Limited
3 Crore
25 July 1979
Mr. N. A. Mattin
3 Lak
28 May 2021
Tata Capital Financial Services Limited
6 Crore
28 April 2021
Tata Capital Financial Services Limited
6 Crore
18 June 2022
Tata Capital Financial Services Limited
0
30 May 2019
Tata Capital Financial Services Limited
0
28 April 2021
Tata Capital Financial Services Limited
0
01 March 2018
The South Indian Bank Limited
0
28 May 2021
Tata Capital Financial Services Limited
0
20 October 2011
Hdfc Bank Limited
0
25 July 1979
Mr. N. A. Mattin
0
18 June 2022
Tata Capital Financial Services Limited
0
30 May 2019
Tata Capital Financial Services Limited
0
28 April 2021
Tata Capital Financial Services Limited
0
01 March 2018
The South Indian Bank Limited
0
28 May 2021
Tata Capital Financial Services Limited
0
20 October 2011
Hdfc Bank Limited
0
25 July 1979
Mr. N. A. Mattin
0
18 June 2022
Tata Capital Financial Services Limited
0
30 May 2019
Tata Capital Financial Services Limited
0
28 April 2021
Tata Capital Financial Services Limited
0
01 March 2018
The South Indian Bank Limited
0
28 May 2021
Tata Capital Financial Services Limited
0
20 October 2011
Hdfc Bank Limited
0
25 July 1979
Mr. N. A. Mattin
0
Documents
Form AOC-4-12122023_signed
Form MGT-7-12122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11122023
Directors report as per section 134(3)-11122023
List of share holders, debenture holders;-11122023
Optional Attachment-(2)-11122023
Optional Attachment-(1)-11122023
Optional Attachment-(3)-11122023
Form AOC-4-27042023_signed
Form MGT-7-27042023_signed
Optional Attachment-(3)-26042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042023
Directors report as per section 134(3)-26042023
Optional Attachment-(1)-26042023
Optional Attachment-(2)-26042023
List of share holders, debenture holders;-26042023
Form CHG-1-01082022_signed
Instrument(s) of creation or modification of charge;-01082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220801
Form DPT-3-21072022_signed
Form MGT-7-21072022_signed
Form AOC-4-21072022_signed
List of share holders, debenture holders;-16072022
Optional Attachment-(2)-16072022
Optional Attachment-(1)-16072022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072022
Directors report as per section 134(3)-16072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072022
Optional Attachment-(3)-16072022
