Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Directors
Sinewraz Puthiya Maliyakkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sakala Raz Anvar
Director
almost 8 years ago
almost 8 years ago
Kottikolan Edavalath Fathimathul Rejina
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Madalan Younus
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kottikolon Edavalath Reesha
Director
almost 11 years ago
almost 11 years ago
Naushad Pathummandakathu Puthiyapurayil
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Medical Services; Clinics And Radiology Centers For Medical Services; Radiology Reporting Services.
Charges
30 November 2017
Hdfc Bank Limited
45 Lak
24 July 2015
Hdfc Bank Limited
49 Lak
13 September 2022
Yes Bank Limited
29 Lak
25 October 2023
Yes Bank Limited
0
13 September 2022
Yes Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
25 October 2023
Yes Bank Limited
0
13 September 2022
Yes Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
25 October 2023
Yes Bank Limited
0
13 September 2022
Yes Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
25 October 2023
Yes Bank Limited
0
13 September 2022
Yes Bank Limited
0
24 July 2015
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-24032020-signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form INC-22-10052019_signed
Optional Attachment-(1)-10052019
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Optional Attachment-(2)-10052019
Form INC-22-30042019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Evidence of cessation;-25042019
