Company Information
CIN
Status
Date of Incorporation
10 August 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,844,000
Authorised Capital
50,000,000
Directors
Ashok Parameswar Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Plamoottil Abraham Thomas
Director
over 2 years ago
over 2 years ago
Kumar Sambasivan
Director/Designated Partner
over 3 years ago
over 3 years ago
Asha Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Babusubash Velayudhan
Director
about 11 years ago
about 11 years ago
Past Directors
Kandekath Madhu
Additional Director
over 4 years ago
over 4 years ago
Ravindran Menon Parappil
Director
about 8 years ago
about 8 years ago
Kandekath Lekshmi Devi Meenakshy Amma
Director
about 19 years ago
about 19 years ago
Paul Padayatty Joseph
Director
over 22 years ago
over 22 years ago
Balakrishna Narayana Pillai
Director
about 23 years ago
about 23 years ago
Nalini Vijayaraghavan
Whole Time Director
about 35 years ago
about 35 years ago
Gomathy Subramanyan
Director
over 46 years ago
over 46 years ago
Susan Thomas
Director
over 46 years ago
over 46 years ago
Chandrika Menon
Managing Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 42] Medical Services, Ambulance Services, Hospital Services, Blood Bank Services, Nursing Homes, Dentistry, Opticians Services, Physical Therapy, Plastic Surgery
[Class : 41] Services Relating To Education, Practical And Theoretical Training, Teaching, Education Information, Arranging And Conducting Of Seminars, Workshops And Conferences
Charges
16 March 2017
Canara Bank
1 Crore
04 March 2008
Canara Bank
24 Crore
17 March 2004
Canara Bank
6 Crore
04 December 2020
Canara Bank
5 Crore
11 April 2022
The South Indian Bank Limited
0
04 December 2020
Canara Bank
0
17 March 2004
Canara Bank
0
16 March 2017
Canara Bank
0
04 March 2008
Canara Bank
0
11 April 2022
The South Indian Bank Limited
0
04 December 2020
Canara Bank
0
17 March 2004
Canara Bank
0
16 March 2017
Canara Bank
0
04 March 2008
Canara Bank
0
Documents
Form DPT-3-08072020-signed
Optional Attachment-(1)-07122019
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-19102019-signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors? report as per section 134(3)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4 additional attachment-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-18122018-signed
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Copy of MGT-8-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Form PAS-3-07112018_signed
