Company Information

CIN
Status
Date of Incorporation
26 November 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
78,673,000
Authorised Capital
130,000,000

Directors

Abdul Rahiman .
Abdul Rahiman .
Director
over 2 years ago
Abdulkader Usman
Abdulkader Usman
Managing Director
over 2 years ago
Suhail Mohamed Ali .
Suhail Mohamed Ali .
Director/Designated Partner
over 9 years ago
Abdulkhader Kabeer .
Abdulkhader Kabeer .
Director
over 19 years ago
Siddique Abdul Kadar .
Siddique Abdul Kadar .
Director/Designated Partner
over 23 years ago
Anbadiparambil Kamarudheen .
Anbadiparambil Kamarudheen .
Director
over 30 years ago
Mohammedali Abdulkader .
Mohammedali Abdulkader .
Director
over 30 years ago

Past Directors

Ramees Usman
Ramees Usman
Alternate Director
about 17 years ago
Siraj Al Deen Salim Siddique
Siraj Al Deen Salim Siddique
Alternate Director
about 17 years ago
Syed Saibunneesa
Syed Saibunneesa
Alternate Director
about 18 years ago
Kunhamed Shora Siddique
Kunhamed Shora Siddique
Alternate Director
about 18 years ago
Abdul Kader Moiduppa
Abdul Kader Moiduppa
Director
over 19 years ago
Ummer Abdul Kader
Ummer Abdul Kader
Director
over 20 years ago

Registered Trademarks

P.H. Medicals Centre P.H. Medical Centre

[Class : 10] Surgical, Medical, Dental And Veterinary Instruments And Apparatus ( Including Artificial Limbs Eyes And Teeth Feeding Bottles Teats Nipples Soothers Air Pillows Cushions Nipple Shields, Condoms Contracepture Devices Included In Class 10.

Charges

50 Lak
07 April 2003
Alternative Investments And Credits Ltd
50 Lak
30 September 1996
Kerala Financial Corporation
1 Crore
02 December 2020
Hdfc Bank Limited
50 Lak
02 December 2020
Hdfc Bank Limited
0
07 April 2003
Alternative Investments And Credits Ltd
0
30 September 1996
Kerala Financial Corporation
0
02 December 2020
Hdfc Bank Limited
0
07 April 2003
Alternative Investments And Credits Ltd
0
30 September 1996
Kerala Financial Corporation
0
02 December 2020
Hdfc Bank Limited
0
07 April 2003
Alternative Investments And Credits Ltd
0
30 September 1996
Kerala Financial Corporation
0
02 December 2020
Hdfc Bank Limited
0
07 April 2003
Alternative Investments And Credits Ltd
0
30 September 1996
Kerala Financial Corporation
0

Documents

Form AOC-4(XBRL)-16022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-26122020_signed
Form MR-1-18122020_signed
Form MGT-14-18122020_signed
Form PAS-6-17122020_signed
Copy of shareholders resolution-17122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Copy of board resolution-17122020
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019