Company Information
CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Directors
Alameen Abdul Rahuman Azad
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisarudeen .
Director/Designated Partner
over 2 years ago
over 2 years ago
Noushad Abdul Rahuman
Managing Director
over 2 years ago
over 2 years ago
. Mumthas Beegom
Director
over 15 years ago
over 15 years ago
Abdul Rahman Nizam Abdulrahman
Director
over 15 years ago
over 15 years ago
Past Directors
Abdul Rahman Naseela
Director
over 15 years ago
over 15 years ago
Azad Abdulrahuman
Director
over 15 years ago
over 15 years ago
Ajith Soman
Director
over 15 years ago
over 15 years ago
Siyad Sirajudeen
Whole Time Director
over 16 years ago
over 16 years ago
Chinchu Skaria
Director
about 17 years ago
about 17 years ago
Aysha Siyad
Director
about 17 years ago
about 17 years ago
Dileep Kumar Neelakantan Achary
Director
over 19 years ago
over 19 years ago
Suja Sukumaran
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 44] Medical Services, Medical Analysis Services Relating To The Treatment Of Persons And Medical Scanning Services;
Charges
13 January 2018
Yes Bank Limited
1 Crore
26 September 2017
Yes Bank Limited
3 Crore
08 January 2015
Kotak Mahindra Bank Limited
8 Crore
24 January 2008
Hdfc Bank Limited
26 Lak
30 May 2007
Ge Capital Services India
42 Lak
04 August 2007
The Royal Bank Of Scotland N. V.
20 Lak
03 March 2007
The Royal Bank Of Scotland N. V.
4 Crore
29 May 2003
Union Bank Of India
1 Crore
18 April 2008
Union Bank Of India
1 Crore
06 July 2007
Union Bank Of India
3 Crore
10 August 2021
Union Bank Of India
16 Lak
30 July 2021
Union Bank Of India
16 Lak
21 July 2020
Kotak Mahindra Bank Limited
98 Lak
27 May 2020
Yes Bank Limited
87 Lak
08 September 2023
Axis Bank Limited
0
30 September 2023
Axis Bank Limited
0
18 June 2022
Yes Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
29 January 2022
Yes Bank Limited
0
30 November 2021
Yes Bank Limited
0
08 January 2015
Others
0
30 July 2021
Others
0
10 August 2021
Others
0
13 January 2018
Yes Bank Limited
0
21 July 2020
Others
0
26 September 2017
Yes Bank Limited
0
06 July 2007
Union Bank Of India
0
03 March 2007
The Royal Bank Of Scotland N. V.
0
04 August 2007
The Royal Bank Of Scotland N. V.
0
24 January 2008
Hdfc Bank Limited
0
30 May 2007
Ge Capital Services India
0
18 April 2008
Union Bank Of India
0
27 May 2020
Yes Bank Limited
0
29 May 2003
Union Bank Of India
0
08 September 2023
Axis Bank Limited
0
30 September 2023
Axis Bank Limited
0
18 June 2022
Yes Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
29 January 2022
Yes Bank Limited
0
30 November 2021
Yes Bank Limited
0
08 January 2015
Others
0
30 July 2021
Others
0
10 August 2021
Others
0
13 January 2018
Yes Bank Limited
0
21 July 2020
Others
0
26 September 2017
Yes Bank Limited
0
06 July 2007
Union Bank Of India
0
03 March 2007
The Royal Bank Of Scotland N. V.
0
04 August 2007
The Royal Bank Of Scotland N. V.
0
24 January 2008
Hdfc Bank Limited
0
30 May 2007
Ge Capital Services India
0
18 April 2008
Union Bank Of India
0
27 May 2020
Yes Bank Limited
0
29 May 2003
Union Bank Of India
0
Documents
Form AOC-4-24122020_signed
Form DPT-3-22122020_signed
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form CHG-1-10102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Instrument(s) of creation or modification of charge;-27082020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-17102019-signed
Auditor?s certificate-26062019
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
