Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mariyam Noushad
Director
about 14 years ago
about 14 years ago
Noushad Dawood
Director
about 14 years ago
about 14 years ago
Past Directors
Puthanveettil Yakoob
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Health Care Services, Health Care Information
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
19 December 2015
City Union Bank Limited
1 Crore
29 May 2015
The South Indian Bank Limited
2 Lak
25 November 2014
The South Indian Bank Limited
70 Lak
19 December 2015
City Union Bank Limited
0
25 November 2014
The South Indian Bank Limited
0
29 May 2015
The South Indian Bank Limited
0
19 December 2015
City Union Bank Limited
0
25 November 2014
The South Indian Bank Limited
0
29 May 2015
The South Indian Bank Limited
0
19 December 2015
City Union Bank Limited
0
25 November 2014
The South Indian Bank Limited
0
29 May 2015
The South Indian Bank Limited
0
19 December 2015
City Union Bank Limited
0
25 November 2014
The South Indian Bank Limited
0
29 May 2015
The South Indian Bank Limited
0
Documents
Form DPT-3-23032020-signed
Form MGT-7-08122019_signed
Form ADT-1-02122019_signed
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-29032019-signed
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
List of share holders, debenture holders;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022019
Form INC-22-08102018_signed
Optional Attachment-(1)-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Copy of board resolution authorizing giving of notice-17092018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form CHG-4-29112017-signed
Form INC-28-24012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122016
Optional Attachment-(1)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
