Company Information
CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,000
Authorised Capital
2,500,000
Directors
Shubha Jayakrishnan
Director
almost 27 years ago
almost 27 years ago
Jayakrishnan Aylliath Gosalkkal
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 44] Heart Care, Preventive Care, Screening, Advanced Diagnostic Tests, Invasive And Non Invasive Procedures, Postoperative Management Cardiac Procedures, Rehabilitation, Full Range Of Surgical Programmes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Heart Care, Preventive Care, Screening, Advanced Diagnostic Tests, Invasive And Non Invasive Procedures, Postoperative Management Cardiac Procedures, Rehabilitation, Full Range Of Surgical Programmes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 July 1999
Corporation Bank
10 Lak
20 July 1999
Corporation Bank
0
20 July 1999
Corporation Bank
0
Documents
Form MGT-14-18112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Details of other Entity(s)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
