Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
655,364,290
Authorised Capital
700,000,000
Directors
Anurag Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Vethody Kumaran Pradeepkumar
Director
over 11 years ago
over 11 years ago
Past Directors
Thottupura Ramachandran Saseendranath
Additional Director
over 4 years ago
over 4 years ago
Praveen Kumar Arjunan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Hospitals; Hospital Services; Private Hospital Services; Hospital Nursing Home Services; Medical Treatment Services Provided By Clinics And Hospitals; Clinics (Medical ); Medical Clinics; Medical Clinic Services; Health Clinic Services; Dental Clinic Services; Medical And Healthcare Clinics; Medical Services; Medical Spa Services; Medical Treatment Services;
Charges
23 February 2019
Hdfc Bank Limited
2 Crore
29 December 2018
Hdfc Bank Limited
15 Crore
23 November 2020
Hdfc Bank Limited
2 Crore
19 January 2023
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
23 February 2019
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
23 February 2019
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
23 February 2019
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
Documents
Form PAS-3-21122020_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.-21122020
Copy of Board or Shareholders? resolution-21122020
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-02112020_signed
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Form PAS-3-16072020_signed
Copy of Board or Shareholders? resolution-16072020
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.-16072020
Form MSME FORM I-30052020_signed
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Form MSME FORM I-08122019_signed
Copy of MGT-8-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Optional Attachment-(1)-04102019
Form AOC-4(XBRL)-04102019_signed
Form SH-7-13092019-signed
Copy of the resolution for alteration of capital;-13092019
Altered memorandum of assciation;-13092019
Optional Attachment-(1)-13092019
