Company Information
CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,610,200
Authorised Capital
70,000,000
Directors
Karuvante Kelappan Valappil
Director
about 2 years ago
about 2 years ago
Amandrakeloth Muraleedharan
Additional Director
over 2 years ago
over 2 years ago
Bijoy Ouseph .
Director/Designated Partner
about 8 years ago
about 8 years ago
Vandana Prabhakaran
Additional Director
about 12 years ago
about 12 years ago
Ravi Kizhedath
Additional Director
about 12 years ago
about 12 years ago
Sreeram Gopalakrishnan
Additional Director
about 12 years ago
about 12 years ago
Cheriya Kachery Byju
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Hospital, Medical Assistance, Medical Clinic Services, Nursing Homes, Health Care, Health Centers, Health Counselling, Pharmacy Advice, Physical Therapy, Physiotherapy.
[Class : 44] Hospitals All Being Services
Charges
18 May 2018
Indusind Bank Ltd
11 Lak
19 May 2016
State Bank Of Travancore
2 Crore
22 February 2016
Srei Equipment Finance Limited
1 Crore
22 January 2016
Srei Equipment Finance Limited
39 Lak
20 July 2015
De Lage Landen Financial Services India Private Limited
4 Crore
29 April 2015
State Bank Of Travancore
7 Crore
18 May 2018
Others
0
19 May 2016
State Bank Of Travancore
0
29 April 2015
State Bank Of Travancore
0
20 July 2015
De Lage Landen Financial Services India Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
22 February 2016
Srei Equipment Finance Limited
0
18 May 2018
Others
0
19 May 2016
State Bank Of Travancore
0
29 April 2015
State Bank Of Travancore
0
20 July 2015
De Lage Landen Financial Services India Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
22 February 2016
Srei Equipment Finance Limited
0
18 May 2018
Others
0
19 May 2016
State Bank Of Travancore
0
29 April 2015
State Bank Of Travancore
0
20 July 2015
De Lage Landen Financial Services India Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
22 February 2016
Srei Equipment Finance Limited
0
18 May 2018
Others
0
19 May 2016
State Bank Of Travancore
0
29 April 2015
State Bank Of Travancore
0
20 July 2015
De Lage Landen Financial Services India Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
22 February 2016
Srei Equipment Finance Limited
0
Documents
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Form ADT-3-04112020_signed
Resignation letter-04112020
Optional Attachment-(1)-04112020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-29012019-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-10072018
Instrument(s) of creation or modification of charge;-10072018
Form CHG-1-10072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Form PAS-3-28062018_signed
Copy of Board or Shareholders? resolution-28062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
Form PAS-3-25062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062018
