Company Information
CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,861,700
Authorised Capital
25,000,000
Directors
Chirayath Paulson Varkey
Director/Designated Partner
about 2 years ago
about 2 years ago
Smitha Ajith
Director/Designated Partner
over 2 years ago
over 2 years ago
Eric Joseph
Director/Designated Partner
about 4 years ago
about 4 years ago
Kizhakkebhagathu Ajith Joy
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Elsy Joseph
Director
over 22 years ago
over 22 years ago
Past Directors
Joseph Joseph Kizhakkebhagath
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Medical And Clinical Laboratories Included In Class 42.
Charges
16 August 2017
Srei Equipment Finance Limited
3 Crore
09 September 2016
Siemens Financial Services Private Limited
4 Crore
19 November 2011
Corporation Bank
6 Lak
22 August 2003
Indian Overseas Bank
4 Crore
27 November 2006
Indian Overseas Bank
3 Crore
22 August 2003
Indian Overseas Bank
4 Crore
06 October 2022
The South Indian Bank Limited
0
01 October 2022
The South Indian Bank Limited
0
09 September 2016
Others
0
16 August 2017
Others
0
27 November 2006
Indian Overseas Bank
0
19 November 2011
Corporation Bank
0
22 August 2003
Indian Overseas Bank
0
22 August 2003
Indian Overseas Bank
0
06 October 2022
The South Indian Bank Limited
0
01 October 2022
The South Indian Bank Limited
0
09 September 2016
Others
0
16 August 2017
Others
0
27 November 2006
Indian Overseas Bank
0
19 November 2011
Corporation Bank
0
22 August 2003
Indian Overseas Bank
0
22 August 2003
Indian Overseas Bank
0
06 October 2022
The South Indian Bank Limited
0
01 October 2022
The South Indian Bank Limited
0
09 September 2016
Others
0
16 August 2017
Others
0
27 November 2006
Indian Overseas Bank
0
19 November 2011
Corporation Bank
0
22 August 2003
Indian Overseas Bank
0
22 August 2003
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Instrument(s) of creation or modification of charge;-11102017
Form CHG-1-11102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form CHG-1-08102016_signed
Instrument(s) of creation or modification of charge;-08102016
